Denison Land & Planning Limited

Active03615301 Private limited company
Incorporated
13 August 1998 (28 years)
Previously known as
Denison Investments Limited (until 12 November 2020)
Industry
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Owned by
Jackie Ann Smith
Steven Denison Smith
Accounts type
Total exemption full
Address
Water End Farm Water End
Eversholt
Milton Keynes
MK17 9EA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Smith, James Alexander
Director · Appointed 4 July 2023
British
Born July 1999 (27)
Director · Appointed 26 July 2019
English
Born July 1997 (29)
Secretary · Appointed 13 August 1998
British
Director · Appointed 13 August 1998
British
Born March 1966 (60)
Director · Appointed 13 August 1998
British
Born April 1960 (66)
Officer history (1 former)
4 July 2023
Appointed Smith, James Alexander as Director
26 July 2019
Appointed Smith, Benjamin Michael as Director
13 August 1998
Appointed Smith, Jackie Ann as Secretary
13 August 1998
Appointed Smith, Jackie Ann as Director
13 August 1998
Appointed Smith, Steven Denison as Director
13 August 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 August 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 24 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1966 (60)
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born April 1960 (66)

Holdings 1

Companies where Denison Land & Planning Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Cash
£11,672,545
Employees
4
Current Ratio
6.3x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2024 2025 £3,316,756 £3,959,913 £5,612,369 £10,001,286 £10,586,296
Balance sheet detail
202520242023202220212020
Fixed Assets£29,564£40,159£68,109£102,021£6,699
Current Assets£12,565,145£11,514,658£8,618,921£6,641,380£5,445,769
Debtors£195,482£358,060£44,011£43,606£81,259
Cash£11,672,545£10,541,634£7,255,754£5,095,590£3,862,943
Creditors (< 1 year)£2,008,413£1,553,531£1,177,574£3,074,661£2,783,488£2,135,712
Net Current Assets£10,556,732£9,961,127£5,544,260£3,857,892£3,310,057
Shareholder Funds£10,586,296£10,001,286£5,612,369£3,959,913£3,316,756

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
24 August 2026Notification of a person with significant control
24 August 2026Change of details for a person with significant control
28 October 2025Total exemption full accounts31 January 2025
1 October 2025Confirmation statement with no updates1 October 2025
Show all recent filings

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