Dencora Securities Limited

Active01109003 Private limited company
Incorporated
17 April 1973 (53 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South East
Address
Suite 1
Silwood Business Centre
Silwood Park
Buckhurst Road
Ascot
SL5 7PW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
182
Outstanding
1
Part satisfied
0
Satisfied
181

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2012
British
Born March 1951 (75)
Secretary · Appointed 16 July 2004
British
Director · Appointed 1 September 2000
British
Born July 1957 (69)
Officer history (13 former)
7 February 2012
Appointed Rickards, Michael James as Director
7 February 2012
Resigned Stearn, Jane Rosalind as Director
7 February 2012
Resigned Fradley, Richard Jonathan as Director
2 November 2006
Appointed Fradley, Richard Jonathan as Director
31 October 2005
Resigned Fradley, Richard Jonathan as Director
27 July 2004
Appointed Fradley, Richard Jonathan as Director
16 July 2004
Resigned Rickards, Michael James as Director
16 July 2004
Appointed Stearn, Jane Rosalind as Director
16 July 2004
Resigned Rickards, Michael James as Secretary
16 July 2004
Appointed Williams, David John as Secretary
30 September 2003
Appointed Rickards, Michael James as Secretary
30 September 2003
Resigned Rees, Vyvyan Walter as Secretary
19 March 2003
Resigned Birnie, Neil as Director
19 March 2003
Resigned Landers, Michael Jerome as Director
1 November 2000
Resigned Williams, Robert John as Director
1 September 2000
Appointed Rees, Vyvyan Walter as Secretary
1 September 2000
Appointed Landers, Michael Jerome as Director
1 September 2000
Appointed Rickards, Michael James as Director
1 September 2000
Appointed Birnie, Neil as Director
1 September 2000
Appointed Williams, David John as Director
1 September 2000
Resigned Holmes, Colin Robert as Secretary
1 September 2000
1 September 2000
Resigned Holmes, Colin Robert as Director
1 September 2000
Resigned Youngs, Richard Charles as Director
1 July 1993
Appointed Williams, Robert John as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 March 2017
Holds 25–50% of voting rights
British
Born March 1951 (75)
Individual · Notified 22 March 2017
Holds 25–50% of voting rights
British
Born July 1957 (69)
Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Limited Company
Reg. no. 4210084

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Dencora Homes Limited Owns 75–100% of shares
Dencora Limited Owns 75–100% of shares
Dencora Properties Limited Owns 75–100% of shares
Dencora Securities Limited This company Owns 75–100% of shares
Harvey and Leech Limited Owns 75–100% of shares
Kewbrook Limited Owns 75–100% of shares
Knowle Hill Properties Limited Owns 75–100% of shares
Rogers Bros. Limited Owns 75–100% of shares
Spaulding and Holmes Limited Owns 75–100% of shares
Stockbourne (Wem) Ltd Owns 75–100% of shares
Stockbourne Developments Limited Owns 75–100% of shares
Stockbourne Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1,162,794
Cash
£14,112
Turnover
£0
Profit
(£562)
Employees
2
Current Ratio
1.1x
Return on Equity
-0%

Trend

Turnover
£0 £2k £4k 2023 2024 2025 £3,770 £1,850 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,000,000£3,700,000£3,790,000
Current Assets£18,251,692£18,306,619£18,275,470£18,126,701£14,278,979£14,069,455£14,028,495
Cash£14,112£12,666£241,433£271,860£487,545£265,675£225,706
Creditors (< 1 year)£17,015,898£15,745,263£14,063,846£12,525,625£13,656,322£14,157,831£14,348,884
Creditors (> 1 year)£73,000£73,000£73,000£73,000£73,000£73,000£73,000
Net Current Assets£1,235,794£2,561,356£4,211,624£5,601,076£622,657(£88,376)(£320,389)
Net Assets£1,162,794£2,488,356£4,138,624£5,528,076£4,239,101£3,423,555£3,255,258
Shareholder Funds£1,162,794£2,488,356£4,138,624£5,528,076£4,239,101£3,423,555£3,255,258

Turnover£0£1,850£3,770
Cost of Sales£0
Gross Profit£0£1,850£3,770
Admin Expenses£562£2,118£1,773
Operating Profit(£562)(£268)£1,997
Profit Before Tax(£268)£548
Tax£0
Profit for Period(£562)(£268)£548

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 October 2025
23 March 2026Confirmation statement with no updates22 March 2026
29 July 2025Total exemption full accounts31 October 2024
24 March 2025Confirmation statement with no updates22 March 2025
24 September 2024Total exemption full accounts31 October 2023
Show all recent filings

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