Dennyvale Limited

Active04777878 Private limited company
Incorporated
27 May 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Elizabeth Bowers
Adam Benjamin Bowers
Daniel Selwyn Bowers
Accounts type
Total exemption full
Region
Greater London
Address
42-46 Station Road
Edgware
HA8 7AB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Bowers, Adam Benjamin
Secretary · Appointed 17 January 2023
Director · Appointed 10 January 2023
British
Born May 1959 (67)
Director · Appointed 10 January 2023
British
Born March 1992 (34)
Officer history (5 former)
17 January 2023
Appointed Bowers, Adam Benjamin as Secretary
17 January 2023
Resigned Bowers, Daniel Selwyn as Secretary
10 January 2023
Resigned Bowers, Elizabeth as Director
10 January 2023
Appointed Bandel, Martin Howard as Director
10 January 2023
Appointed Bowers, Adam Benjamin as Director
10 January 2023
Resigned Bowers, Daniel Selwyn as Director
3 June 2003
Appointed Bowers, Daniel Selwyn as Director
3 June 2003
Appointed Bowers, Daniel Selwyn as Secretary
3 June 2003
Appointed Bowers, Elizabeth as Director
3 June 2003
Resigned Corporate Secretaries Limited as Corporate Nominee Secretary
3 June 2003
Resigned Corporate Directors Limited as Corporate Nominee Director
27 May 2003
Appointed Corporate Secretaries Limited as Corporate Nominee Secretary
27 May 2003
Appointed Corporate Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 31 March 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born December 1965 (60)
Individual · Notified 31 December 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born March 1992 (34)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born October 1958 (68)
Former controllers (2)
24 March 2026
Ceased The Winchester Number One Settlement — Owns 75–100% of shares
10 January 2023
Ceased Daniel Selwyn Bowers — Owns 75–100% of shares (as a trust)

Financials

Net Assets
£1,604,926
Cash
£159,582
Employees
2
Debt Ratio
54%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,462,180 £1,540,261 £1,671,603 £1,451,381 £1,579,448 £1,604,926
Balance sheet detail
202420232022202120202019
Fixed Assets£3,192,829£3,191,741£3,225,135£3,485,000£3,485,015£3,485,032
Current Assets£268,553£227,006£559,265£453,604£407,175£337,320
Debtors£59,081£85,489
Cash£159,582£147,874£487,967£422,882£348,094£251,831
Creditors (< 1 year)£502,524£463,262£934,878£836,549£909,989£907,264
Creditors (> 1 year)£1,353,932£1,376,037£1,398,141£1,430,452£1,441,940£1,452,908
Net Current Assets(£233,971)(£236,256)(£375,613)(£382,945)(£502,814)(£569,944)
Net Assets£1,604,926£1,579,448£1,451,381£1,671,603£1,540,261£1,462,180
Shareholder Funds£1,604,926£1,579,448£1,451,381£1,671,603£1,540,261£1,462,180

Filings

Recent filings only. See the full history on Companies House

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