Denny & Salmond Limited

Active05169180 Private limited company
Incorporated
2 July 2004 (22 years)
Industry
Real estate agencies (68310)
Accounts type
Micro entity
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 August 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
5 August 2026
Appointed Pitman, Richard Matthew as Director
6 July 2026
Resigned Twigg, Richard John as Director
11 February 2026
Resigned Denny, Helen Mary as Secretary
11 February 2026
Appointed Twigg, Richard John as Director
11 February 2026
Appointed Rosindale, Christopher Ashley as Director
11 February 2026
Resigned Denny, Helen Mary as Director
11 February 2026
Resigned Price, Luise Claire as Director
2 July 2004
Appointed Theydon Secretaries Limited as Corporate Secretary
2 July 2004
Resigned Theydon Secretaries Limited as Corporate Secretary
2 July 2004
Appointed Theydon Nominees Limited as Corporate Nominee Director
2 July 2004
Resigned Theydon Nominees Limited as Corporate Nominee Director
2 July 2004
Appointed Denny, Helen Mary as Secretary
2 July 2004
Appointed Denny, Helen Mary as Director
2 July 2004
Appointed Price, Luise Claire as Director

Ownership 1 active

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

Corporate entity · Notified 11 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Unlimited Company
Reg. no. 01489613
Former controllers (2)
11 February 2026
Ceased Helen Mary Denny — Owns 25–50% of shares
11 February 2026
Ceased Luise Claire Price — Owns 25–50% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Connells Limited Owns 75–100% of shares
Burchell Edwards (Midlands) Limited Owns 75–100% of shares
Connells Estate Agents Limited Owns 75–100% of shares
Connells Financial Services Limited Owns 75–100% of shares
Connells Group Limited Owns 75–100% of shares
Connells Residential Owns 75–100% of shares
Denny & Salmond Limited This company Owns 75–100% of shares
Hall and Benson Limited Owns 75–100% of shares
Connells Survey & Valuation Limited Owns 75–100% of shares
Conveyancing Direct Limited Owns 75–100% of shares
Countrywide Limited Owns 75–100% of shares
Countrywide Estate Agents (South) Limited DissolvedRight to appoint and remove directors
Countrywide Group Limited Owns 75–100% of shares
Cybele Solutions Holdings Limited Owns 25–50% of shares
Cybele Solutions Limited Owns 75–100% of shares
Gascoigne Halman Group Limited Owns 75–100% of shares
Gascoigne Halman Limited Owns 75–100% of shares
Hearthstone Investments Limited Has significant influence or control
Hockleys Professional Limited Owns 75–100% of shares
Interest Only Solutions Limited Owns 75–100% of shares
Keysafe Tenant Vetting Limited Owns 75–100% of shares
Skipton Business Finance Limited Owns 75–100% of shares
Skipton Financial Services Limited Owns 75–100% of shares
Skipton Investments Limited Owns 75–100% of shares
Jade Software Corporation UK Limited Owns 75–100% of shares
Skipton Trustees Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£277,409
Employees
7
Debt Ratio
8%
Current Ratio
12.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £132,150 £149,480 £225,643 £280,343 £141,356 £259,249 £277,409
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,140£5,698£2,034£50,232£50,270£1,091£1,376
Current Assets£295,813£313,732£336,353£307,959£255,789£229,646£174,355
Creditors (< 1 year)£24,502£59,253£39,710£76,973£80,774£83,193£45,115
Net Current Assets£274,474£256,226£297,925£232,638£177,535£148,389£130,774
Net Assets£277,409£259,249£141,356£280,343£225,643£149,480£132,150
Shareholder Funds£277,409£259,249£141,356£280,343£225,643£149,480£132,150

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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