Denovo Healthcare Ltd

Active06267170 Private limited company
Incorporated
4 June 2007 (19 years)
Industry
Manufacture of footwear (15200)
Directors
Ross Thomas George Gibson
Owned by
Nicholas John Talbot
Marsh Arthur George Gibson
Accounts type
Total exemption full
Region
South West
Address
6A Wedmore Road
Cheddar
BS27 3EB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Gibson, Ross Thomas George
Director · Appointed 1 December 2019
British
Born April 1985 (41)
Secretary · Appointed 22 October 2007
British
Director · Appointed 22 October 2007
British
Born June 1966 (60)
Director · Appointed 4 June 2007
British
Born November 1957
Officer history (7 former)
26 June 2021
Resigned Edmunds, Steven Anthony as Director
1 December 2019
Appointed Gibson, Ross Thomas George as Director
18 July 2017
Resigned Copley, John as Director
27 March 2009
Appointed Copley, John as Director
29 November 2007
Resigned Ward, Vickie Ann as Director
29 November 2007
Resigned Ward, Vickie Ann as Secretary
31 October 2007
Resigned Ward, Steven Brian as Director
22 October 2007
Appointed Talbot, Nicholas John as Secretary
22 October 2007
Appointed Talbot, Nicholas John as Director
22 October 2007
Appointed Edmunds, Steven Anthony as Director
4 June 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
4 June 2007
Resigned Duport Director Limited as Corporate Nominee Director
4 June 2007
Appointed Ward, Steven Brian as Director
4 June 2007
Appointed Duport Director Limited as Corporate Nominee Director
4 June 2007
Appointed Ward, Vickie Ann as Secretary
4 June 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
4 June 2007
Appointed Ward, Vickie Ann as Director
4 June 2007
Appointed Gibson, Marsh Arthur George as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1957
Former controllers (2)
19 May 2021
Ceased Steven Anthony Edmunds — Owns 25–50% of shares
12 July 2017
Ceased John Copley — Has significant influence or control

Financials

Net Assets
£195,511
Cash
£129,682
Profit
£193,518
Employees
12
Debt Ratio
74%
Current Ratio
1.4x
Return on Equity
99%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £241,727 £111,329 £116,773 £179,993 £195,511
Balance sheet detail
20242023202220212020
Fixed Assets£20,321£21,200£26,430£31,929£13,919
Current Assets£728,896£673,903£623,977£519,842£494,324
Debtors£454,300£441,821£424,160£296,269£265,808
Cash£129,682£82,684£67,251£97,071£121,217
Creditors (< 1 year)£513,209£449,393£443,197£334,342£212,116
Creditors (> 1 year)£35,417£60,417£85,417£100,000£50,000
Net Current Assets£215,687£224,510£180,780£185,500£282,208
Net Assets£195,511£179,993£116,773£111,329£241,727
Shareholder Funds£195,511£179,993£116,773£111,329£241,727

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts30 November 2025
4 August 2026Confirmation statement with no updates3 August 2026
9 September 2025Confirmation statement with no updates3 August 2025
27 June 2025Total exemption full accounts30 November 2024
30 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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