Denning Male Polisano Limited

Active04138393 Private limited company
Incorporated
10 January 2001 (25 years)
Industry
Other engineering activities (71129)
Directors
Robert Peter Denning
Owned by
Robert Peter Denning
Accounts type
Total exemption full
Region
South East
Address
Ferneberga House
Alexandra Road
Farnborough
GU14 6DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Denning, Robert Peter
Secretary · Appointed 10 January 2001
British
Denning, Robert Peter
Director · Appointed 10 January 2001
British
Born June 1951 (75)
Officer history (5 former)
31 March 2021
Resigned Polisano, Marco as Director
31 March 2014
Resigned Guy, Andrew James as Director
12 December 2007
Appointed Polisano, Marco as Director
17 February 2003
Appointed Guy, Andrew James as Director
17 February 2003
Resigned Chapman, Geoffrey Leonard as Director
10 January 2001
Appointed Denning, Robert Peter as Secretary
10 January 2001
Appointed Denning, Robert Peter as Director
10 January 2001
Appointed Brewer, Suzanne as Nominee Secretary
10 January 2001
Resigned Brewer, Suzanne as Nominee Secretary
10 January 2001
Appointed Brewer, Kevin, Dr as Nominee Director
10 January 2001
Resigned Brewer, Kevin, Dr as Nominee Director
10 January 2001
Appointed Chapman, Geoffrey Leonard as Director

Ownership 1 active

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

Robert Peter Denning
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1951 (75)

Financials

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

Net Assets
(£46,500)
Cash
£12,463
Employees
6

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£4,078) (£32,792) (£68,327) (£67,104) (£65,418) (£46,500)
Balance sheet detail
202520242023202220212020
Fixed Assets£751£0£0£49£194
Current Assets£34,866£52,246£32,435£39,006£60,110
Cash£12,463
Creditors (< 1 year)£79,332£100,284£119,350£100,762£71,847£64,382
Net Current Assets(£65,418)(£67,104)(£68,327)(£32,841)(£4,272)
Net Assets(£46,500)(£65,418)(£67,104)(£68,327)(£32,792)(£4,078)
Shareholder Funds(£46,500)(£65,418)(£67,104)(£68,327)(£32,792)(£4,078)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with updates10 January 2026
11 December 2025Total exemption full accounts31 March 2025
15 January 2025Confirmation statement with updates10 January 2025
19 December 2024Total exemption full accounts31 March 2024
10 January 2024Confirmation statement with updates10 January 2024
Show all recent filings

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