Martin Denny Management Limited

Active04584519 Private limited company
Incorporated
7 November 2002 (24 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
Martin John Leslie Denny
Accounts type
Total exemption full
Region
South East
Address
Beaumont House
28 Beaumont Road
Windsor
SL4 1JP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
21 November 2027
Last conf. stmt
7 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 November 2002
British
Director · Appointed 7 November 2002
British
Born June 1973 (53)
Officer history (2 former)
7 November 2002
Appointed Denny, Alison Joan Leslie as Secretary
7 November 2002
Appointed Denny, Martin John Leslie as Director
7 November 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 November 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 November 2002
Appointed Instant Companies Limited as Corporate Nominee Director
7 November 2002
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1973 (53)

Financials

Net Assets
£631
Cash
£1,280
Employees
5
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £683 £16,266 £19,144 £648 £5,978 £631
Balance sheet detail
202420232022202120202019
Fixed Assets£5,478£7,304£9,738£12,712£14,523£18,766
Current Assets£56,991£71,909£67,551£97,904£83,273£89,565
Debtors£55,711£69,387£52,224£65,954£55,867£82,028
Cash£1,280£2,522£15,327£31,950£27,406£7,537
Creditors (< 1 year)£54,964£55,575£48,958£53,019£32,938£55,288
Creditors (> 1 year)£15,834£25,833£35,833£45,833£49,170
Net Current Assets£2,027£16,334£18,593£44,885£50,335£34,277
Net Assets£631£5,978£648£19,144£16,266£683
Shareholder Funds£631£5,978£648£19,144£16,266£683

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates7 November 2026
11 August 2026Total exemption full accounts30 November 2025
17 November 2025Confirmation statement with no updates7 November 2025
21 August 2025Total exemption full accounts30 November 2024
21 November 2024Confirmation statement with no updates7 November 2024
Show all recent filings

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