Denton Holdings Limited

Active05073161 Private limited company
Incorporated
15 March 2004 (22 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
South East
Address
Kingfisher House Albury Close
Loverock Road
Reading
RG30 1BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
23 June 2016
Resigned Phelps, William Francis as Director
21 April 2009
Appointed Smith, Gary Paul as Director
21 April 2009
Appointed Phelps, William Francis as Director
20 August 2004
Appointed Denton, Dawn Elizabeth as Secretary
20 August 2004
Appointed Denton, Graham John as Director
20 August 2004
Resigned Niven, Barry William as Secretary
20 August 2004
Resigned Speafi Limited as Corporate Director
15 March 2004
Appointed Niven, Barry William as Secretary
15 March 2004
Appointed Speafi Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 7 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02080753
Former controllers (2)
7 May 2016
Ceased Graham John Denton — Holds 25–50% of voting rights
7 May 2016
Ceased Gary Paul Smith — Holds 50–75% of voting rights

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Country Estates Holdings Limited Owns 75–100% of shares
Country Estates Investments Limited Owns 75–100% of shares
Denton Holdings Limited This company Owns 75–100% of shares
Darcliffe Homes (Sonning) Limited Owns 75–100% of shares
Darcliffe Homes Limited Owns 75–100% of shares
Denton and Gibson Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts · dormant

Net Assets
£803,392
Employees
2
Debt Ratio
0%
Current Ratio
328.8x

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £803,392 £803,392
Balance sheet detail
202520242023
Fixed Assets£757,500£757,500
Current Assets£46,032£46,032
Debtors£46,032
Creditors (< 1 year)£140£140£140
Net Current Assets£45,892£45,892£45,892
Net Assets£803,392£803,392
Shareholder Funds£803,392£803,392£803,392

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Secretary's details changed
17 August 2026Director's details changed
17 August 2026Director's details changed

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