Denworld Limited

Active03068526 Private limited company
Incorporated
15 June 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
115 Craven Park Road
London
N15 6BL

Filing status

Accounts due
28 November 2026
Last accounts
30 November 2024
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
27
Outstanding
2
Part satisfied
0
Satisfied
25

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
Also at Chilgrange Limited (proposed for strike-off), Sabeno Limited, Parkgrade Ltd · more companies
British
Born April 1964 (62)
Director · Appointed 9 July 2015
British
Born August 1963 (63)
Officer history (6 former)
1 August 2026
Appointed Noe, Philip Martin as Director
1 August 2026
Resigned Noe, Philip Martin as Director
9 July 2015
Resigned Noe, Etelka as Secretary
9 July 2015
Resigned Noe, Salomon as Director
9 July 2015
Appointed Rabson, David Philip as Director
26 January 1997
Appointed Noe, Etelka as Secretary
26 January 1997
Resigned Rabson, David as Secretary
1 December 1995
Appointed Rabson, David as Secretary
1 December 1995
Appointed Noe, Salomon as Director
1 December 1995
Appointed Noe, Philip Martin as Director
25 July 1995
Resigned Notehold Limited as Corporate Nominee Secretary
25 July 1995
Resigned Notehurst Limited as Corporate Nominee Director
15 June 1995
Appointed Notehold Limited as Corporate Nominee Secretary
15 June 1995
Appointed Notehurst Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Company
Reg. no. 09106536
Former controllers (1)
1 May 2023
Ceased Greecircle — Holds 50–75% of voting rights

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Denworld Limited This company Owns 50–75% of shares
Doveshire Ltd Owns 75–100% of shares
Factcroft Limited In liquidationOwns 75–100% of shares
Ashton Old Road, Manchester Ltd In liquidationOwns 75–100% of shares
Martpine Ltd Owns 75–100% of shares
Sandgrove Ltd Owns 75–100% of shares
Wardlink Ltd Owns 75–100% of shares (as a firm)
Heathwell Ltd Owns 75–100% of shares (as a firm)
Whitley Properties Ltd Owns 50–75% of shares (as a firm)

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
£1,699,948
Cash
£243,526
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2023 2024 £962,032 £1,430,477 £1,699,948
Balance sheet detail
2024202320222021
Fixed Assets£4,283,942
Current Assets£1,419,666£1,291,399£888,071
Debtors£1,176,140£570,385£582,055
Cash£243,526£721,014£306,016
Creditors (< 1 year)£2,284,870£2,201,090£1,953,852£1,906,896
Creditors (> 1 year)£1,718,790£1,943,774£2,102,416£2,303,085
Net Current Assets(£865,204)(£909,691)(£1,018,825)
Net Assets£1,699,948£1,430,477£962,032
Shareholder Funds£1,699,948£1,430,477£962,032

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Previous accounting period shortened
6 August 2026Termination of appointment of a director
6 August 2026Appointment of a director
6 August 2026Confirmation statement with updates1 August 2026
26 November 2025Total exemption full accounts30 November 2024
Show all recent filings

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