Denton and Gibson Limited

Active01400520 Private limited company
Incorporated
17 November 1978 (47 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
South East
Address
Kingfisher House Albury Close
Loverock Road
Reading
RG30 1BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
34
Outstanding
1
Part satisfied
0
Satisfied
33

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (9 former)
15 August 2026
Appointed Denton, Jonathan Graham as Director
23 May 2016
Resigned Phelps, William Francis as Director
21 April 2009
Appointed Smith, Gary Paul as Director
21 April 2009
Appointed Phelps, William Francis as Director
7 May 2004
Resigned Parker, Samantha Jane Bernadette as Secretary
7 May 2004
Appointed Denton, Dawn Elizabeth as Secretary
10 April 2004
Resigned Wood Smith, Ian Michael as Secretary
8 April 2004
Appointed Wood Smith, Ian Michael as Secretary
1 July 2002
Appointed Parker, Samantha Jane Bernadette as Secretary
1 July 2002
Resigned Goddard, Peter as Secretary
31 May 2000
Resigned Cottam, Philip as Director
31 December 1999
Resigned Gordon, Alan Thomas as Director
1 November 1999
Appointed Goddard, Peter as Secretary
31 October 1999
Resigned Kirk, Terence Gilliland as Secretary
31 October 1999
Resigned Kirk, Terence Gilliland as Director
11 February 1998
Appointed Kirk, Terence Gilliland as Director
1 October 1997
Appointed Kirk, Terence Gilliland as Secretary
1 October 1997
Resigned Cottam, Philip as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 05073161

Holdings 1

Companies where Denton and Gibson Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Country Estates Holdings Limited Owns 75–100% of shares
Country Estates Investments Limited Owns 75–100% of shares
Denton Holdings Limited Owns 75–100% of shares
Darcliffe Homes (Sonning) Limited Owns 75–100% of shares
Darcliffe Homes Limited Owns 75–100% of shares
Denton and Gibson Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,200,590
Cash
£51,008
Employees
2
Debt Ratio
5%
Current Ratio
3.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £1,194,746 £1,200,590
Balance sheet detail
202520242023
Fixed Assets£1,029,092£955,769£884,888
Current Assets£234,811£298,849£395,866
Debtors£316,454
Cash£51,008£47,830£79,412
Creditors (< 1 year)£61,049£59,872£72,674
Net Current Assets£173,762£238,977£323,192
Net Assets£1,200,590£1,194,746
Shareholder Funds£1,200,590£1,194,746£1,208,080

Filings 216

DateDescriptionMade Up ToPagesPDF
17 August 2026Secretary's details changed
17 August 2026Director's details changed
17 August 2026Director's details changed
17 August 2026Appointment of a director
27 July 2026Accounts for a small company31 December 2025
Show all 216 filings

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