Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Denverdown Limited
- Incorporated
- 19 November 1982 (43 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Victoria Frances Rees
- Owned by
- Matthew Daniel ReesVictoria Frances ReesSelina Margaret Walker
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Basement Flat30 Maida AvenueLondonW2 1ST
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 August 2024
American
Born January 1977 (49)
Rees, Victoria Frances
Director · Appointed 2 August 2024
American
Born September 1981 (45)
Director · Appointed 1 March 2004
British
Born October 1955 (71)
Officer history (13 former)
2 August 2024
Resigned Wharton, Richard William as Director
2 August 2024
Appointed Rees, Victoria Frances as Director
2 August 2024
2 August 2024
Resigned Wharton, Julia Lynn as Director
11 February 2019
Appointed Wharton, Julia Lynn as Director
11 November 2018
20 November 2017
20 November 2017
20 November 2017
Appointed Wharton, Richard William as Director
15 August 2014
3 December 2013
3 December 2013
Resigned Lindsay, Ian David as Director
22 June 2012
22 June 2012
Appointed Lindsay, Ian David as Director
4 November 2009
Resigned Spencer, Caroline Victoria, Countess as Director
4 November 2009
20 December 2005
20 December 2005
13 December 2005
Appointed Spencer, Caroline Victoria, Countess as Director
13 December 2005
1 March 2004
1 March 2004
1 March 2004
1 March 2004
4 February 2000
4 February 2000
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 2 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born January 1977 (49)
Victoria Frances Rees
Individual · Notified 2 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born September 1981 (45)
Individual · Notified 21 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1955 (71)
Former controllers (3)
2 August 2024
Ceased Richard William Wharton — Owns 50–75% of shares
20 November 2017
Ceased The Eighth Earl Spencer Family Settlement — Owns 50–75% of shares
6 April 2016
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £16,570
- Current Ratio
- 28.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £16,891 | £16,891 | £18,454 | £18,904 | £24,600 |
| Debtors | £321 | £16,791 | £18,354 | £18,804 | £24,500 |
| Cash | £16,570 | £100 | £100 | £100 | £100 |
| Creditors (< 1 year) | £600 | £450 | £1,563 | £1,563 | £6,518 |
| Net Current Assets | £16,291 | £16,441 | £16,891 | £17,341 | £18,082 |
| Shareholder Funds | £16,291 | £16,441 | £16,891 | £17,341 | £18,082 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Change of details for a person with significant control | |||
| 21 May 2026 | Registered office address changed | |||
| 29 April 2026 | Registered office address changed | |||
| 28 April 2026 | Registered office address changed | |||
| 31 January 2026 | Confirmation statement with no updates | 8 January 2026 |
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