Denethatch Limited

Active01393752 Private limited company
Incorporated
12 October 1978 (48 years)
Industry
Hotels and similar accommodation (55100)
Owned by
Karim Firoz Badrudin
Mahmood Badrudin
Accounts type
Total exemption full
Region
Greater London
Address
Hampden House 76 Durham Road
Raynes Park
London
SW20 0TL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2014
British
Born July 1964 (62)
Director · Appointed 30 September 2014
British
Born August 1966 (60)
Director · Appointed 12 November 1979
British
Born March 1939 (87)
Officer history (4 former)
25 July 2022
Resigned Badrudin, Firoz, Mr. as Director
25 July 2022
Resigned Badrudin, Firoz, Mr. as Secretary
30 September 2014
Appointed Badrudin, Karim Firoz as Director
30 September 2014
Appointed Badrudin, Mahmood Firoz, Mr. as Director
2 January 1998
Resigned Badrudin, Karim Firoz as Director
2 January 1998
Resigned Badrudin, Mahmood Firoz as Director
5 March 1997
Appointed Badrudin, Karim Firoz as Director
5 March 1997
Appointed Badrudin, Mahmood Firoz as Director
12 November 1979
Appointed Badrudin, Navroz as Director
4 January 1979
Appointed Badrudin, Firoz, Mr. as Director

Ownership 3 active

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

Karim Firoz Badrudin
Individual · Notified 20 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1964 (62)
Mahmood Badrudin
Individual · Notified 20 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1966 (60)
Individual · Notified 25 July 2022
Has significant influence or control
British
Born March 1939 (87)
Former controllers (1)
25 July 2022
Ceased Firoz Badrudin — Owns 50–75% of shares

Financials

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

Net Assets
£2,586,909
Cash
£87,411
Profit
£162,478
Debt Ratio
29%
Current Ratio
2.5x
Return on Equity
6%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,583,840 £2,477,513 £2,441,917 £2,449,633 £2,525,648 £2,586,909
Balance sheet detail
202520242023202220212020
Fixed Assets£2,847,773£2,915,400£3,005,243£3,048,452£3,075,301£3,124,377
Current Assets£812,014£752,297£659,802£753,004£814,414£687,673
Debtors£724,603£520,063£561,955£641,722
Cash£87,411£232,188£161,321£232,941£252,459£45,951
Creditors (< 1 year)£326,896£265,618£206,282£208,362£154,695£146,188
Creditors (> 1 year)£742,526£871,095£1,009,130£1,151,177£1,260,167£1,060,000
Net Current Assets£485,118£486,679£453,520£544,642£659,719£541,485
Net Assets£2,586,909£2,525,648£2,449,633£2,441,917£2,477,513£2,583,840
Shareholder Funds£2,586,909£2,525,648£2,449,633£2,441,917£2,477,513£2,583,840

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Total exemption full accounts31 March 2025
10 November 2025Confirmation statement with no updates6 September 2025
16 July 2025Registration of a charge
23 April 2025Registration of a charge
13 January 2025Total exemption full accounts31 March 2024
Show all recent filings

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