Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Denny Bros Holdings Limited
- Incorporated
- 26 January 1995 (31 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Activities of head offices (70100)Management consultancy activities other than financial management (70229)
- Owned by
- Barry Douglas Denny
- Accounts type
- Group
- Region
- East of England
- Address
- Kempson Way Kempson WayBury St EdmundsSuffolkIP32 7AR
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 27 June 2024
British
Born March 1972 (54)
British
Born March 1985 (41)
Smith, Rachel Jane
Secretary · Appointed 1 November 2023
Director · Appointed 3 April 1995
British
Born January 1949 (77)
Director · Appointed 3 April 1995
British
Born May 1962 (64)
Officer history (10 former)
30 June 2024
27 June 2024
27 June 2024
1 November 2023
Appointed Smith, Rachel Jane as Secretary
9 July 2021
10 October 2012
1 December 2007
25 October 2000
30 March 2000
Resigned Howard, Robin George as Director
30 March 2000
15 June 1995
15 June 1995
18 April 1995
Appointed Howard, Robin George as Director
18 April 1995
3 April 1995
3 April 1995
3 April 1995
3 April 1995
3 April 1995
3 April 1995
3 April 1995
3 April 1995
26 January 1995
26 January 1995
26 January 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 February 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13143112
British
Born January 1949 (77)
Other holdings 1
Companies where Denny Bros Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Denny Bros Holdings Limited This company Owns 50–75% of shares
Denny Bros Limited Owns 75–100% of shares
Ditac Limited Owns 75–100% of shares
Fix-A-Form International Limited Owns 75–100% of shares
Inform Products Ltd Owns 75–100% of shares
Kings Mews (Bury St Edmunds) Management Company Limited Owns 75–100% of shares
Mylands Limited Owns 75–100% of shares
Willowbridge Labels Limited Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,776,454
- Cash
- £371,352
- Profit
- £1,833,808
- Debt Ratio
- 32%
- Current Ratio
- 1.5x
- Return on Equity
- 24%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2019 | |
|---|---|---|---|
| Fixed Assets | £10,434,421 | £9,780,806 | |
| Current Assets | £992,418 | £1,138,698 | £1,621,640 |
| Debtors | £621,066 | £581,770 | £651,528 |
| Cash | £371,352 | £556,928 | £970,112 |
| Creditors (< 1 year) | £640,330 | £1,033,285 | £830,775 |
| Net Current Assets | £352,088 | £790,865 | |
| Net Assets | £7,776,454 | £6,643,730 | |
| Shareholder Funds | £7,776,454 | £6,643,730 | £13,002,396 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 January 2026 | Confirmation statement with no updates | 15 January 2026 | ||
| 7 August 2025 | Group of companies' accounts | 31 December 2024 | ||
| 15 January 2025 | Confirmation statement with no updates | 15 January 2025 | ||
| 27 September 2024 | Group of companies' accounts | 31 December 2023 | ||
| 1 July 2024 | Termination of appointment of a director |
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