Denby Retail Limited

In administration06800973 Private limited company
Incorporated
26 January 2009 (17 years)
Previously known as
Midline Limited (until 23 February 2009)
Industry
Other retail sale in non-specialised stores (47190)
Accounts type
Full
Region
Greater London
Address
C/o Frp Advisory Trading Limited 110
Cannon Street
London
EC4N 6EU

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2009
Irish
Born January 1962 (64)
Officer history (15 former)
29 September 2026
Resigned Eaton, Richard Paul as Director
25 September 2026
Resigned Janse Van Rensburg, Jean-Pierre as Director
25 September 2026
Resigned Lazell, Sebastian as Director
12 December 2025
Resigned Emmott, Christopher William as Director
19 November 2024
Appointed Janse Van Rensburg, Jean-Pierre as Director
2 September 2024
Resigned Barton, Robert John as Director
2 September 2024
Resigned Barton, Robert John as Secretary
31 December 2019
Resigned Duncan, Iain Wallace as Director
14 July 2017
Resigned Duggan, Martin as Director
29 May 2015
Appointed Lazell, Sebastian as Director
26 January 2015
Resigned Okulski, Mary Lynne as Director
17 December 2014
Resigned Biggs, Garry Allen as Director
16 January 2014
Resigned Bolsher, David as Director
16 February 2009
Appointed Biggs, Garry Allen as Director
16 February 2009
Appointed Bolsher, David as Director
16 February 2009
Appointed Barton, Robert John as Secretary
16 February 2009
Appointed Duggan, Martin as Director
16 February 2009
Appointed Barton, Robert John as Director
16 February 2009
Appointed Okulski, Mary Lynne as Director
16 February 2009
Appointed Eaton, Richard Paul as Director
16 February 2009
Resigned Pepper, Andrew John as Director
16 February 2009
Resigned Schneiderman, Robert as Secretary
16 February 2009
Appointed Duncan, Iain Wallace as Director
12 February 2009
Appointed Emmott, Christopher William as Director
5 February 2009
Appointed Schneiderman, Robert as Secretary
5 February 2009
Appointed Pepper, Andrew John as Director
5 February 2009
Appointed Mcgowan, Paul Patrick as Director
27 January 2009
Resigned Qa Registrars Limited as Corporate Secretary
27 January 2009
Resigned Cowan, Graham Michael as Director
26 January 2009
Appointed Qa Registrars Limited as Corporate Secretary
26 January 2009
Appointed Cowan, Graham Michael as Director

Ownership 1 active

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

Corporate entity · Notified 10 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11482019
Former controllers (1)
10 September 2021
Ceased Denby Holdings Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Denby Holdings Limited In administration
Denby Group Limited In administrationOwns 75–100% of shares
B&L Realisations 2026 Limited In administrationOwns 75–100% of shares
Denby Brands Limited In administrationOwns 75–100% of shares
Denby Property Investments Limited Owns more than 25% of shares
Denby Retail Limited This company In administrationOwns 75–100% of shares
Denby Usa Limited In administrationOwns 75–100% of shares
Huk 163 Limited Owns 75–100% of shares
The Denby Pottery Company Limited In administrationOwns 75–100% of shares

Financials

Net Assets
£2,818,000
Cash
£780,000
Turnover
£12,312,000
Profit Before Tax
£20,000
Employees
118
Debt Ratio
51%
Current Ratio
1.7x
Profit Margin
0%
Return on Equity
0%
Balance sheet detail
2022
Fixed Assets£930,000
Current Assets£4,869,000
Cash£780,000
Creditors (< 1 year)£2,886,000
Creditors (> 1 year)£95,000
Net Current Assets£1,983,000
Net Assets£2,818,000
Shareholder Funds£2,818,000

Turnover£12,312,000
Cost of Sales£4,946,000
Gross Profit£7,366,000
Staff Costs£3,188,000
Operating Profit£19,000
Profit Before Tax£20,000
Tax£11,000
Profit for Period£8,000

Filings 91

DateDescriptionMade Up ToPagesPDF
9 November 2026Administrator's progress report—
7 October 2026Termination of appointment of a director
7 October 2026Termination of appointment of a director
7 October 2026Termination of appointment of a director
5 October 2026Statement of affairs
Show all 91 filings

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