Dentons Investment Services Limited

Active03955927 Private limited company
Incorporated
24 March 2000 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Suzanne Eileen Stevens
Accounts type
Full
Region
South East
Address
Sutton House Weyside Park
Catteshall Lane
Godalming
GU7 1XE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2020
British
Born May 1984 (42)
Stevens, Suzanne Eileen
Director · Appointed 1 November 2014
British
Born April 1966 (60)
Spooner, Barry
Secretary · Appointed 10 January 2014
Officer history (12 former)
31 May 2024
Resigned Stewart, Ian as Director
20 May 2021
Resigned Fowler, Derrick Ian as Director
31 December 2020
Appointed Holloway, David Christopher as Director
31 December 2014
Resigned Law, James Gardiner as Director
1 November 2014
Appointed Stevens, Suzanne Eileen as Director
10 January 2014
Appointed Spooner, Barry as Secretary
10 January 2014
Resigned Wilkinson, Elizabeth Anne as Secretary
20 December 2011
Appointed Stewart, Ian as Director
1 December 2011
Resigned Wake-Walker, David Christopher as Director
1 December 2011
Resigned Tilley, Martin James as Director
23 May 2003
Appointed Wilkinson, Elizabeth Anne as Secretary
23 May 2003
Resigned Booker, Vanessa Ann as Secretary
1 July 2002
Appointed Law, James Gardiner as Director
1 June 2002
Resigned Lehrain, Maxwell Clive as Director
15 January 2002
Resigned Thomas, Alan Michael as Director
4 October 2001
Resigned Holtham, Janet Mary as Director
6 March 2001
Appointed Fowler, Derrick Ian as Director
7 September 2000
Appointed Tilley, Martin James as Director
7 September 2000
Appointed Holtham, Janet Mary as Director
24 March 2000
Resigned Thorne, James Henry as Secretary
24 March 2000
Appointed Obilade, Bamidele as Director
24 March 2000
Resigned Obilade, Bamidele as Director
24 March 2000
Appointed Thomas, Alan Michael as Director
24 March 2000
Appointed Thorne, James Henry as Secretary
24 March 2000
Appointed Lehrain, Maxwell Clive as Director
24 March 2000
Appointed Booker, Vanessa Ann as Secretary
24 March 2000
Appointed Wake-Walker, David Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Dentons Holdings Plc
Reg. no. 05210740

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Dentons Holdings PLC Owns 50–75% of shares
Dentons Investment Services Limited This company Owns 75–100% of shares
Dentons Pension Management Limited Owns 75–100% of shares
Denton & Co. Trustees Limited Owns 75–100% of shares
Fairmount Trustee Services Limited Owns 75–100% of shares
M.A.B. Trustee Company Limited Owns 75–100% of shares
NTS Trustees Limited Owns 75–100% of shares
Sippchoice Trustees Limited Owns 75–100% of shares
TP Trustees Limited Owns 75–100% of shares
DPM Legal Services Limited DissolvedOwns 75–100% of shares
Grangers International Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£960,255
Cash
£1,080,508
Turnover
£1,437,239
Profit Before Tax
£322,175
Employees
15
Current Ratio
5.7x
Profit Margin
22%
Return on Equity
25%

Trend

Turnover
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2025 £1,805,913 £1,767,396 £1,563,142 £1,437,239
Balance sheet detail
2025202320222021
Fixed Assets£2,796£26
Current Assets£1,161,069£623,879£357,715£712,536
Cash£1,080,508£572,657£304,739£659,607
Creditors (< 1 year)£203,610£160,804£180,517£640,135
Net Current Assets£957,459£463,075£177,198£72,401
Net Assets£960,255£463,075£177,198£72,427
Shareholder Funds£960,255£463,075£177,198£72,427

Turnover£1,437,239£1,563,142£1,767,396£1,805,913
Gross Profit£1,805,913
Admin Expenses£1,145,739£1,206,834£1,335,085£1,288,348
Staff Costs£781,226£764,133£878,438£788,736
Operating Profit£291,500£356,308£432,311£525,812
Profit Before Tax£322,175£375,307£435,771£526,254
Tax£77,746£89,430£81,000£100,108
Profit for Period£244,429£285,877£354,771£426,146

Filings 102

DateDescriptionMade Up ToPagesPDF
29 June 2026Full accounts30 September 2025
14 April 2026Confirmation statement with no updates24 March 2026
9 January 2026Previous accounting period shortened
22 July 2025Full accounts31 December 2024
7 April 2025Confirmation statement with no updates24 March 2025
Show all 102 filings

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