Website & contact details
- Website
Dent Wizard Ventures Limited
- Incorporated
- 28 October 2010 (16 years)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Controlled by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Jubilee House 5 Mid Point Business ParkThornburyBradfordBD3 7AG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2026
British
Born September 1975 (51)
Director · Appointed 18 March 2020
Australian
Born May 1973 (53)
Director · Appointed 18 June 2019
British
Born February 1972 (54)
Officer history (7 former)
17 April 2026
17 April 2026
31 March 2025
Resigned Wood, Christopher as Director
1 June 2020
18 March 2020
18 June 2019
18 June 2019
18 June 2019
18 June 2019
Resigned Newstead, Philip James as Director
1 October 2018
Resigned Hornby, Richard Martin as Director
1 October 2018
Appointed Wood, Christopher as Director
27 June 2017
Appointed Hornby, Richard Martin as Director
27 June 2017
19 April 2017
19 April 2017
Resigned Newstead, Nicola Clare as Director
28 October 2010
Appointed Newstead, Nicola Clare as Director
28 October 2010
Appointed Newstead, Philip James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2019
Holds 75–100% of voting rights (as a firm)
Private Company Limited
Reg. no. 01337510
Former controllers (3)
31 December 2019
Ceased Amtrust International Limited — Owns 75–100% of shares
19 April 2017
Ceased Philip James Newstead — Owns 50–75% of shares
19 April 2017
Ceased Leonidas Investments Limited — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 26 July 2026 | Full accounts | 31 December 2025 | ||
| 11 May 2026 | Director's details changed | |||
| 17 April 2026 | Termination of appointment of a director | |||
| 17 April 2026 | Appointment of a director |
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