Denefield Limited

Active05366366 Private limited company
Incorporated
16 February 2005 (21 years)
Industry
Activities of head offices (70100)
Owned by
Steven David Baillie
Accounts type
Total exemption full
Region
Wales
Address
2 Llys Onnen Ffordd Y Llyn
Parc Menai
Bangor
LL57 4DF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wood, Gillian
Secretary · Appointed 16 February 2012
Director · Appointed 10 March 2005
British
Born August 1965 (61)
Officer history (3 former)
16 February 2012
Appointed Wood, Gillian as Secretary
16 February 2012
Resigned Wood, Brian Fraser as Secretary
14 March 2005
Resigned Energize Secretary Limited as Corporate Secretary
14 March 2005
Resigned Energize Director Limited as Corporate Director
10 March 2005
Appointed Baillie, Steven David as Director
10 March 2005
Appointed Wood, Brian Fraser as Secretary
16 February 2005
Appointed Energize Secretary Limited as Corporate Secretary
16 February 2005
Appointed Energize Director Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1965 (61)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£1,061
Employees
1

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2024 2025 £26,738 £15,810 £10,905 £2,198 £1,029
Balance sheet detail
202520242023202220212020
Fixed Assets£11£11£21
Current Assets£2,187£15,971£22,540£28,119
Debtors£0£15,792£20,905£27,934
Cash£1,061£2,187£179£1,635£185
Creditors (< 1 year)£43£0£5,077£6,741£1,402
Net Current Assets£1,018£2,187£10,894£15,799£26,717
Shareholder Funds£1,029£2,198£10,905£15,810£26,738

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates1 March 2026
3 December 2025Total exemption full accounts31 March 2025
4 March 2025Confirmation statement with no updates1 March 2025
11 December 2024Total exemption full accounts31 March 2024
1 March 2024Confirmation statement with no updates1 March 2024
Show all recent filings

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