Denward Manufacturing Limited

Active03955314 Private limited company
Incorporated
24 March 2000 (26 years)
Industry
Machining (25620)
Owned by
Richard Keith Halfhide
Duncan Stuart Halfhide
Accounts type
Total exemption full
Region
East of England
Address
Denward House
50 Writtle Road
Chelmsford
CM1 3BU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2011
British
Born May 1977 (49)
Director · Appointed 17 October 2011
British
Born May 1979 (47)
Officer history (4 former)
23 March 2026
Resigned Halfhide, Deborah Anne, Mrs. as Secretary
23 March 2026
Resigned Halfhide, Deborah Anne, Mrs. as Director
5 October 2019
Resigned Halfhide, Stuart Keith William, Mr. as Director
17 October 2011
Appointed Halfhide, Duncan Stuart as Director
17 October 2011
Appointed Halfhide, Richard Keith as Director
25 March 2000
Resigned Essex, Marlene Thelma as Secretary
24 March 2000
Appointed Essex, Marlene Thelma as Secretary
24 March 2000
Appointed Halfhide, Stuart Keith William, Mr. as Director
24 March 2000
Appointed Halfhide, Deborah Anne, Mrs. as Secretary
24 March 2000
Appointed Halfhide, Deborah Anne, Mrs. as Director

Ownership 2 active

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

Individual · Notified 5 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1979 (47)
Individual · Notified 5 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1977 (49)

Holdings 1

Companies where Denward Manufacturing Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
5 April 2023
Ceased Deborah Anne Halfhide — Owns 50–75% of shares (as a trust)
5 April 2023
Ceased Francis Victor Whitbread — Owns 50–75% of shares (as a trust)
27 January 2021
Ceased The Executors Of Stuart Keith William Halfhide — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,213,483
Cash
£1,982,435
Employees
20
Debt Ratio
18%
Current Ratio
5.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,977,278 £2,415,598 £2,814,691 £3,086,172 £3,130,654 £3,213,483
Balance sheet detail
202520242023202220212020
Fixed Assets£179,836£199,642£245,950£276,928£273,082£312,356
Current Assets£3,721,401£3,512,141£3,476,469£3,152,182£2,726,411£2,349,320
Debtors£1,588,966£1,475,364£1,567,668£1,372,603£891,840£876,380
Cash£1,982,435£1,886,777£1,758,801£1,764,579£1,819,571£1,457,940
Creditors (< 1 year)£648,108£533,883£577,795£566,320£534,836£628,381
Net Current Assets£3,073,293£2,978,258£2,898,674£2,585,862£2,191,575£1,720,939
Net Assets£3,213,483£3,130,654£3,086,172£2,814,691£2,415,598£1,977,278
Shareholder Funds£3,213,483£3,130,654£3,086,172£2,814,691£2,415,598£1,977,278

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Termination of appointment of a secretary
27 May 2026Termination of appointment of a director
27 May 2026Confirmation statement with no updates24 March 2026
29 December 2025Total exemption full accounts31 March 2025
14 April 2025Confirmation statement with no updates24 March 2025
Show all recent filings

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