Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
W Denis (Holdings) PLC
- Incorporated
- 31 July 2003 (23 years)
- Industry
- Financial management (70221)
- Owned by
- Simon Rupert Thew
- Accounts type
- Group
- Region
- Yorkshire
- Address
- 8 St. Paul's StreetLeedsLS1 2LE
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 2 November 2026
British
Born January 1980 (46)
Croft, Richard James
Secretary · Appointed 2 November 2026
Oates, Michael William
Secretary · Appointed 6 June 2022
Director · Appointed 6 June 2022
British
Born November 1978
Director · Appointed 31 July 2003
British
Born September 1966 (60)
Director · Appointed 31 July 2003
British
Born August 1958 (68)
Officer history (10 former)
2 November 2026
2 November 2026
Appointed Croft, Richard James as Secretary
1 April 2026
6 June 2022
Appointed Oates, Michael William as Secretary
6 June 2022
31 May 2022
31 May 2022
1 December 2006
21 August 2006
21 August 2006
31 March 2006
31 March 2006
3 October 2005
29 September 2005
29 September 2005
31 July 2003
31 July 2003
31 July 2003
31 July 2003
31 July 2003
31 July 2003
31 July 2003
31 July 2003
31 July 2003
31 July 2003
31 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 July 2017
Owns 50–75% of shares
Holds 75–100% of voting rights
British
Born September 1966 (60)
Former controllers (1)
21 October 2024
Group structure 6 companies
Ownership group derived from the Companies House PSC register
W Denis (Holdings) PLC This company
8 St Paul's Street Limited Owns 75–100% of shares
W. Denis (Insurance Brokers) PLC Owns 75–100% of shares
W. Denis Credit Risks Limited Holds 75–100% of voting rights
Hanwell Atkinson Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · group accounts
- Net Assets
- £10,822,220
- Cash
- £111,926
- Profit
- £441,823
- Debt Ratio
- 40%
- Current Ratio
- 0.1x
- Return on Equity
- 4%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £17,632,503 | £11,523,302 | £4,887,332 | £3,885,958 | £3,234,751 | |
| Current Assets | £373,010 | £464,645 | £2,045,067 | £2,489,926 | £2,285,484 | |
| Debtors | £261,084 | £394,416 | £42,940 | £619,501 | £454,314 | |
| Cash | £111,926 | £70,229 | £2,002,127 | £1,870,425 | £1,831,170 | |
| Creditors (< 1 year) | £6,753,293 | £261,886 | £241,899 | £254,993 | £337,514 | £231,065 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | (£6,380,283) | £1,790,074 | £2,152,412 | £2,054,419 | ||
| Net Assets | £10,822,220 | £10,380,397 | £6,607,406 | £5,990,370 | £5,219,170 | |
| Shareholder Funds | £10,822,220 | £10,380,397 | £6,607,406 | £5,990,370 | £5,219,170 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Appointment of a director | |||
| 3 November 2026 | Appointment of a secretary | |||
| 30 June 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 2 April 2026 | Termination of appointment of a director | |||
| 19 March 2026 | Director's details changed |
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