D. & S. Denham & Son Limited

Active05921593 Private limited company
Incorporated
1 September 2006 (20 years)
Industry
Freight transport by road (49410)
Directors
Andrew Michael Denham
Denis Michael Denham
Owned by
Denis Denham
Andrew Michael Denham
Accounts type
Total exemption full
Region
North East
Address
The Garage
Newbrough
Hexham
NE47 5AP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Denham, Andrew Michael
Director · Appointed 1 September 2006
British
Born July 1972 (54)
Denham, Denis Michael
Director · Appointed 1 September 2006
British
Born July 1943 (83)
Officer history (4 former)
14 May 2026
Resigned Denham, Sheila as Secretary
14 May 2026
Resigned Denham, Sheila as Director
1 September 2006
Appointed Denham, Andrew Michael as Director
1 September 2006
Appointed Denham, Denis Michael as Director
1 September 2006
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
1 September 2006
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
1 September 2006
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
1 September 2006
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
1 September 2006
Appointed Denham, Sheila as Secretary
1 September 2006
Appointed Denham, Sheila as Director

Ownership 2 active

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

Denis Denham
Individual · Notified 14 May 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1943 (83)
Andrew Michael Denham
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1972 (54)

Financials

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

Net Assets
£410,162
Cash
£85,933
Employees
7
Debt Ratio
28%
Current Ratio
2.6x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £256,926 £301,476 £332,098 £362,716 £407,946 £410,162
Balance sheet detail
202520242023202220212020
Fixed Assets£353,713£227,008£265,501£231,478£286,497£263,563
Current Assets£216,569£378,875£290,615£374,207£291,053£284,485
Debtors£123,236£224,688£172,314£268,004£202,017£150,331
Cash£85,933£147,987£113,601£101,003£83,936£132,154
Creditors (< 1 year)£84,608£141,185£135,146£216,222£172,432£200,174
Creditors (> 1 year)£18,760£0£7,809£13,384£49,208£40,871
Net Current Assets£131,961£237,690£155,469£157,985£118,621£84,311
Net Assets£410,162£407,946£362,716£332,098£301,476£256,926
Shareholder Funds£256,926

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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