Denler Limited

Active06766059 Private limited company
Incorporated
4 December 2008 (17 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Cadogan House
239 Acton Lane
London
NW10 7NP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2026
British
Born September 1997 (29)
Director · Appointed 20 November 2025
Also at Rogers Removals Limited, Molly Millars Lane Limited (proposed for strike-off), South of France Limited (proposed for strike-off) · more companies
British
Born October 1976 (50)
Officer history (8 former)
28 August 2026
Resigned Castany, Jordi Mena as Director
21 August 2026
Appointed Miller, Matthew James as Director
20 November 2025
Appointed Clark, Benjamin James as Director
20 November 2025
Appointed Castany, Jordi Mena as Director
20 November 2025
Resigned Sloan, Adam John Paul as Director
21 February 2025
Appointed Sloan, Adam John Paul as Director
21 February 2025
Resigned Orange, Duncan James as Director
14 May 2024
Resigned Renwick, Richard John as Director
31 October 2022
Appointed Orange, Duncan James as Director
31 October 2022
Appointed Renwick, Richard John as Director
31 October 2022
Resigned Rogers, Guler as Secretary
31 October 2022
Resigned Rogers, Dennis as Director
4 December 2008
Appointed Temple Secretaries Limited as Corporate Secretary
4 December 2008
Resigned Temple Secretaries Limited as Corporate Secretary
4 December 2008
Appointed Kahan, Barbara as Director
4 December 2008
Resigned Kahan, Barbara as Director
4 December 2008
Appointed Rogers, Guler as Secretary
4 December 2008
Appointed Rogers, Dennis as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10480507

Holdings 2

Companies where Denler Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
31 October 2022
Ceased Dennis Rogers — Owns 25–50% of shares
31 October 2022
Ceased Guler Rogers — Owns 25–50% of shares

Financials

Cash
£126,808
down £288,384 (69%)
Employees
1
no change
Current Ratio
1140.5x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 £349,787 £609,250 £1,396,375
Balance sheet detail
202220212020
Fixed Assets£30,100£30,100£30,100
Current Assets£1,367,474£580,199£320,723
Debtors£1,240,666£165,007£4,852
Cash£126,808£415,192£315,871
Creditors (< 1 year)£1,199£1,049£1,036
Net Current Assets£1,366,275£579,150£319,687
Shareholder Funds£1,396,375£609,250£349,787

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Appointment of a director
11 September 2026Termination of appointment of a director
19 July 2026Accounts filing
19 July 2026Audit exemption subsidiary accounts30 September 2025
19 July 2026Other filing
Show all recent filings

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