Dinesen-Denmark Limited

Active04757879 Private limited company
Incorporated
8 May 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jens Stevnsmose Dinesen
Owned by
Carl Axel Nyhuus Dinesen
Johannes Nyhuus Dinesen
Anton Jens Nyhuus Dinesen
Accounts type
Micro entity
Region
South West
Address
B1 Vantage Park Old Gloucester Road
Hambrook
Bristol
BS16 1GW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 May 2023
Dinesen, Jens Stevnsmose
Director · Appointed 8 May 2003
Danish
Born May 1959 (67)
Officer history (4 former)
31 May 2023
Appointed Secretarial Appointments Limited as Corporate Secretary
31 May 2023
Resigned Anglodan Secretaries Ltd as Corporate Secretary
12 February 2012
Appointed Anglodan Secretaries Ltd as Corporate Secretary
12 February 2012
Resigned Compsec K&R Limited as Corporate Secretary
8 May 2003
Appointed Dinesen, Jens Stevnsmose as Director
8 May 2003
Appointed London Law Services Limited as Corporate Nominee Director
8 May 2003
Resigned London Law Services Limited as Corporate Nominee Director
8 May 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
8 May 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 May 2003
Appointed Compsec K&R Limited as Corporate Secretary

Ownership 4 active

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

Jens Stevnsmose Dinesen
Individual · Notified 6 April 2016
Has significant influence or control
Danish
Born May 1959 (67)
Carl Axel Nyhuus Dinesen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Danish
Born October 2003 (23)
Johannes Nyhuus Dinesen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Danish
Born October 2003 (23)
Anton Jens Nyhuus Dinesen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Danish
Born October 2003 (23)

Financials

Net Assets
(£72,589)
Debt Ratio
102%
Current Ratio
0.8x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£66,363) (£67,431) (£68,499) (£69,849) (£71,199) (£72,589)
Balance sheet detail
202420232022202120202019
Fixed Assets£724,384£724,384£724,384£724,384£724,384£724,384
Current Assets£3,401,521£3,401,521£3,401,521£3,401,521£3,401,521£3,401,521
Creditors (< 1 year)£4,198,494£4,197,104£4,195,754£4,194,404£4,193,336£4,192,268
Net Current Assets(£796,973)(£795,583)(£794,233)(£792,883)(£791,815)(£790,747)
Net Assets(£72,589)(£71,199)(£69,849)(£68,499)(£67,431)(£66,363)
Shareholder Funds(£72,589)(£71,199)(£69,849)(£68,499)(£67,431)(£66,363)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates23 June 2026
25 September 2025Micro company accounts31 December 2024
22 July 2025Confirmation statement with no updates23 June 2025
27 September 2024Micro company accounts31 December 2023
24 June 2024Confirmation statement with no updates23 June 2024
Show all recent filings

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