Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Dentons Holdings PLC
- Incorporated
- 20 August 2004 (22 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Sutton House Weyside ParkCatteshall LaneGodalmingGU7 1XE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Spooner, Barry
Secretary · Appointed 29 March 2017
Director · Appointed 10 February 2017
British
Born March 1951 (75)
Director · Appointed 10 February 2017
British
Born January 1964 (62)
Director · Appointed 30 September 2004
British
Born May 1948 (78)
Director · Appointed 30 September 2004
British
Born March 1947 (79)
Officer history (6 former)
29 March 2017
Appointed Spooner, Barry as Secretary
29 March 2017
Resigned Duncan, Graham John William as Secretary
10 February 2017
10 February 2017
26 January 2017
Resigned Spooner, Barry as Secretary
26 January 2017
Appointed Duncan, Graham John William as Secretary
10 January 2014
10 January 2014
Appointed Spooner, Barry as Secretary
30 September 2004
30 September 2004
30 September 2004
30 September 2004
30 September 2004
30 September 2004
20 August 2004
20 August 2004
20 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 01245537
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Dentons Holdings PLC This company Owns 50–75% of shares
Dentons Investment Services Limited Owns 75–100% of shares
Dentons Pension Management Limited Owns 75–100% of shares
Denton & Co. Trustees Limited Owns 75–100% of shares
Fairmount Trustee Services Limited Owns 75–100% of shares
M.A.B. Trustee Company Limited Owns 75–100% of shares
NTS Trustees Limited Owns 75–100% of shares
Sippchoice Trustees Limited Owns 75–100% of shares
TP Trustees Limited Owns 75–100% of shares
Grangers International Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · group accounts
- Net Assets
- £3,678,087
- Cash
- £45,539
- Profit
- £2,263,585
- Current Ratio
- 0.9x
- Return on Equity
- 62%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,987,592 | £3,987,592 | £3,987,592 | £3,987,592 | |
| Current Assets | £2,051,495 | £637,160 | £574,618 | £81,744 | £590,250 |
| Cash | £45,539 | £28,414 | £50,117 | £40,916 | £26,933 |
| Creditors (< 1 year) | £2,361,000 | £610,250 | £508,820 | £6,700 | £506,000 |
| Net Current Assets | (£309,505) | £26,910 | £65,798 | £75,044 | £84,250 |
| Net Assets | £3,678,087 | £4,014,502 | £4,053,390 | ||
| Shareholder Funds | £3,678,087 | £4,014,502 | £4,053,390 | £4,062,636 | £4,071,842 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Memorandum and Articles of Association | |||
| 21 October 2026 | Resolutions | |||
| 10 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 31 March 2026 | Group of companies' accounts | 30 September 2025 | ||
| 9 January 2026 | Previous accounting period shortened |
Some other companies at this address
Other companies in this industry
Newcastle Upon Tyne
Birmingham
London
Cambridgeshire
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →