Scapa Denver (North) Limited

Active03650269 Private limited company
Incorporated
9 October 1998 (28 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Mark Weston Johnson
Accounts type
Small
Region
North West
Address
Manchester Road
Ashton Under Lyne
Manchester
OL7 0ED

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Johnson, Mark Weston
Secretary · Appointed 20 November 2024
Johnson, Mark Weston
Director · Appointed 5 April 2024
American
Born September 1976 (50)
Director · Appointed 1 December 2016
British
Born June 1967 (59)
Officer history (29 former)
20 November 2024
Appointed Johnson, Mark Weston as Secretary
20 November 2024
Resigned Jackson, Travis Ryan as Secretary
5 April 2024
Appointed Johnson, Mark Weston as Director
5 April 2024
Resigned Bonte, Lionel as Director
18 January 2024
Appointed Jackson, Travis Ryan as Secretary
30 November 2023
Resigned Surbey, David Ronald as Secretary
1 February 2023
Appointed Bonte, Lionel as Director
1 February 2023
Resigned Peacock, Tracey as Director
31 March 2022
Appointed Peacock, Tracey as Director
31 March 2022
Resigned Cullen, David Timothy as Director
26 April 2021
Resigned Baker, Wendy as Secretary
26 April 2021
Appointed Surbey, David Ronald as Secretary
15 April 2021
Appointed Cullen, David Timothy as Director
15 April 2021
Resigned Zahn, Oskar as Director
1 October 2018
Appointed Zahn, Oskar as Director
1 October 2018
Resigned Hardcastle, Graham Stuart as Director
1 July 2018
Appointed Baker, Wendy as Secretary
12 December 2016
Resigned Fowler, Matthew John as Director
1 December 2016
Appointed Dickinson, Wendy as Director
3 November 2016
Resigned Smith, Rebecca as Secretary
30 April 2016
Resigned Edwards, Paul as Director
1 April 2016
Appointed Hardcastle, Graham Stuart as Director
7 September 2012
Appointed Smith, Rebecca as Secretary
7 September 2012
Resigned Edwards, Paul as Secretary
31 March 2012
Appointed Edwards, Paul as Secretary
31 March 2012
Appointed Edwards, Paul as Director
31 March 2012
Resigned Stirzaker, Mark Robert as Director
31 March 2012
Resigned Stirzaker, Mark Robert as Secretary
18 August 2010
Appointed Fowler, Matthew John as Director
18 August 2010
Resigned Tenner, Brian Thomas as Director
14 June 2007
Appointed Tenner, Brian Thomas as Director
31 May 2007
Resigned Garvey, Paul Anthony as Director
30 November 2006
Appointed Stirzaker, Mark Robert as Director
29 November 2006
Appointed Garvey, Paul Anthony as Director
29 November 2006
Resigned White, Colin Meadows as Director
23 December 2005
Appointed Stirzaker, Mark Robert as Secretary
23 December 2005
Resigned Green, Cathryn Alix as Secretary
1 June 2005
Resigned Watson, Anthony Lester as Director
12 January 2004
Appointed Watson, Anthony Lester as Director
31 October 2003
Resigned Rowe, Elizabeth Joy as Director
13 October 2003
Resigned Fletcher, Sharron as Director
1 August 2003
Resigned Green, Cathryn Alix as Director
28 July 2003
Appointed White, Colin Meadows as Director
18 January 2002
Appointed Fletcher, Sharron as Director
18 January 2002
Resigned Pike, Richard Neil as Director
6 August 2001
Appointed Rowe, Elizabeth Joy as Director
6 August 2001
Resigned Baxter, Ian Anthony as Director
30 September 1999
Resigned Wallwork, Alan Charles as Secretary
30 September 1999
Appointed Green, Cathryn Alix as Director
30 September 1999
Appointed Green, Cathryn Alix as Secretary
30 September 1999
Resigned Walter, Derek Edmund Piers as Director
2 July 1999
Resigned Harrigan, Patrick as Director
9 October 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 October 1998
Appointed Wallwork, Alan Charles as Secretary
9 October 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 October 1998
Appointed Walter, Derek Edmund Piers as Director
9 October 1998
Appointed Harrigan, Patrick as Director
9 October 1998
Appointed Baxter, Ian Anthony as Director
9 October 1998
Resigned Instant Companies Limited as Corporate Nominee Director
9 October 1998
Appointed Pike, Richard Neil as Director
9 October 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04421197
Former controllers (1)
22 November 2019
Ceased Porritts & Spencer Limited — Owns 75–100% of shares

Financials

Net Assets
£13,137,681

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2022 2023 2024 £13,371,827 £12,945,203 £13,137,681
Balance sheet detail
202420232022
Debtors£13,195,469£12,945,202£13,371,826
Creditors (< 1 year)£57,789
Net Assets£13,137,681£12,945,203£13,371,827
Shareholder Funds£13,137,681£12,945,203£13,371,827

Filings 145

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates9 October 2026
28 September 2026Accounts for a small company31 December 2025
21 October 2025Confirmation statement with no updates9 October 2025
23 September 2025Accounts for a small company31 December 2024
10 January 2025Appointment of a secretary
Show all 145 filings

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