Denaploy Limited

Active02444682 Private limited company
Incorporated
20 November 1989 (36 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Roger Davies
Hannah Leah Milton
Jessica Tamsin Milton
Owned by
Stephen Ludwig Milton
Accounts type
Total exemption full
Region
South East
Address
8 The Lawn
St Leonards-On-Sea
Hastings
TN38 0HH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Henry, Adrian Paul
Secretary · Appointed 29 March 2021
Davies, Roger
Director · Appointed 29 March 2021
British
Born December 1947 (78)
Milton, Hannah Leah
Director · Appointed 29 March 2021
British
Born October 1992 (34)
Milton, Jessica Tamsin
Director · Appointed 29 March 2021
British
Born July 1994 (32)
Degiorgio, Lee
Director · Appointed 28 June 2020
British
Born October 1987 (39)
Director · Appointed 21 July 2010
British
Born July 1981 (45)
Director
British
Born September 1952 (74)
Officer history (5 former)
29 March 2021
Appointed Davies, Roger as Director
29 March 2021
Appointed Milton, Hannah Leah as Director
29 March 2021
Appointed Milton, Jessica Tamsin as Director
29 March 2021
Resigned Davies, Roger as Secretary
29 March 2021
Appointed Henry, Adrian Paul as Secretary
28 June 2020
Appointed Degiorgio, Lee as Director
1 June 2020
Resigned Degiorgio, Lee as Director
19 March 2018
Appointed Degiorgio, Lee as Director
19 March 2018
Resigned Brandt, Jacobus Christian as Director
1 August 2013
Appointed Brandt, Jacobus Christian as Director
21 July 2010
Appointed Radley, David Stephen as Director
24 January 2003
Appointed Davies, Roger as Secretary
24 January 2003
Resigned Milton, Judith Diana as Secretary
24 January 2003
Resigned Milton, Judith Diana as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1952 (74)

Holdings 1

Companies where Denaploy Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

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

Net Assets
£161,201
Cash
£67,942
Employees
15

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £258,831 £202,489 £223,666 £172,115 £171,432 £161,201
Balance sheet detail
202520242023202220212020
Fixed Assets£1,718£4,632£3,559£328£2,980
Current Assets£278,291£307,785£331,642£375,614£343,296£343,270
Debtors£210,349£207,609£202,128£253,926
Cash£67,942£81,381£124,033£164,832£141,168£89,344
Creditors (< 1 year)£140,985£153,037£141,135£87,186
Net Current Assets£159,483£166,800£168,556£222,577£202,161£256,084
Net Assets£161,201£171,432£172,115£223,666£202,489£258,831
Shareholder Funds£161,201£171,432£172,115£223,666£202,489£258,831

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with updates1 July 2026
19 December 2025Total exemption full accounts31 March 2025
12 August 2025Confirmation statement with updates8 July 2025
8 April 2025Statement of capital following an allotment of shares
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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