George Dennison Limited

Active03809317 Private limited company
Incorporated
19 July 1999 (27 years)
Industry
Sale, maintenance and repair of motorcycles and related parts and accessories (45400)
Accounts type
Total exemption full
Region
Greater London
Address
30A Stamford Road
London
N1 4JL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 1999
British
Born November 1967
Officer history (5 former)
1 July 2025
Resigned Petticrew, Michael Francis as Secretary
1 July 2025
Resigned Petticrew, Michael Francis as Director
31 July 2002
Appointed Petticrew, Michael Francis as Secretary
31 July 2002
Appointed Petticrew, Michael Francis as Director
31 July 2002
Resigned Dennison, Caroline Julia Felicity as Secretary
19 July 1999
Appointed Dennison, George Norton as Director
19 July 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 July 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 July 1999
Appointed Company Directors Limited as Corporate Nominee Director
19 July 1999
Resigned Company Directors Limited as Corporate Nominee Director
19 July 1999
Appointed Dennison, Caroline Julia Felicity as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 12232097
Former controllers (1)
6 December 2019
Ceased George Norton Dennison — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

George Dennison Limited This company Owns 75–100% of shares
Westlane Properties Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
£563,090
Cash
£300
Debt Ratio
66%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £319,999 £498,068 £709,367 £864,617 £881,127 £563,090
Balance sheet detail
202420232022202120202019
Fixed Assets£72,512£84,989£106,988£113,832£113,779£86,252
Current Assets£1,602,420£2,104,534£2,214,096£2,170,243£2,033,446£2,079,576
Debtors£1,059,708£1,050,685£1,044,333£820,651£805,095£765,671
Cash£300£300£300£576£51,788£572
Creditors (< 1 year)£1,053,122£1,159,818£1,227,057£1,450,442£1,395,363£1,558,373
Creditors (> 1 year)£58,720£148,578£226,013£121,907£250,576£284,341
Net Current Assets£549,298£944,716£987,039£719,801£638,083£521,203
Net Assets£563,090£881,127£864,617£709,367£498,068£319,999
Shareholder Funds£563,090£881,127£864,617£709,367£498,068£319,999

Turnover£4,837,769
Cost of Sales£3,266,339
Gross Profit£1,571,430
Admin Expenses£1,431,532
Staff Costs£982,735
Operating Profit£139,898
Profit Before Tax£79,138
Tax£13,959
Profit for Period£65,179

Filings

Recent filings only. See the full history on Companies House

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