Denvalco Limited

Active07529627 Private limited company
Incorporated
15 February 2011 (15 years)
Previously known as
Denver Construction Cardiff Limited (until 25 January 2016)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of doors and windows of metal (25120)
Directors
Alex Wysom
Accounts type
Total exemption full
Region
Wales
Address
Guardian House
Wentloog
Cardiff
CF3 2PZ

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wysom, Alex
Director · Appointed 28 May 2025
British
Born May 1980 (46)
Director · Appointed 13 June 2024
British
Born November 1983
Officer history (3 former)
16 September 2025
Resigned Gent, Thomas James as Director
28 May 2025
Appointed Wysom, Alex as Director
13 June 2024
Appointed Morris, Jemma Louise as Director
21 February 2024
Appointed Gent, Thomas James as Director
21 February 2024
Resigned Morris, Andrew John as Director
21 February 2024
Resigned Morris, Jemma Louise as Director
15 February 2011
Appointed Morris, Andrew John as Director
15 February 2011
Appointed Morris, Jemma Louise as Director

Ownership 1 active

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

Corporate entity · Notified 10 October 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12793080
Former controllers (3)
10 October 2025
Ceased Thomas James Gent — Has significant influence or control
21 February 2024
Ceased Andrew John Morris — Owns 75–100% of shares
1 January 2023
Ceased Jemma Louise Morris — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Denvalco Limited This company Owns 50–75% of shares
Mason Facades Ltd In liquidationOwns 50–75% of shares
Mason Facades Maintenance Limited Proposed for strike-offOwns 50–75% of shares

Financials

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

Net Assets
£216,843
Cash
£10,024
Employees
30
Debt Ratio
82%
Current Ratio
1.2x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2025 (£2,522) (£2,522) (£2,522) (£2,522) £216,843
Balance sheet detail
202520242023202220212020
Fixed Assets£120,428
Current Assets£1,061,898£228,513£370£466£534£534
Debtors£948,953£100
Cash£10,024£322
Creditors (< 1 year)£921,012£187,526£2,992£3,088£3,156£3,156
Creditors (> 1 year)£44,471
Net Current Assets£140,886£40,987(£2,622)(£2,622)(£2,622)(£2,622)
Net Assets£216,843(£2,522)(£2,522)(£2,522)(£2,522)
Shareholder Funds£216,843£40,987(£2,522)(£2,522)(£2,522)(£2,522)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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