Denisa Services Limited

Active09406938 Private limited company
Incorporated
26 January 2015 (11 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Maximilian John Lionel Wigram
Phoebe Philo
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2017
British
Born March 1966 (60)
Director · Appointed 26 January 2015
British
Born October 1973 (53)
Officer history (1 former)
12 October 2017
Appointed Wigram, Maximilian John Lionel as Director
26 January 2015
Appointed Philo, Phoebe as Director
26 January 2015
Appointed Kahan, Barbara as Director
26 January 2015
Resigned Kahan, Barbara as Director

Ownership 2 active

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

Individual · Notified 6 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1973 (53)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Denisa Services Limited This company
Dupree Arms Limited Owns 75–100% of shares
Meadway Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£18,614
Current Ratio
0.8x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2024 £515,590 £541,897 £811,493 £1,257,163 £962,843 £961,640
Balance sheet detail
202420242023202220212020
Fixed Assets£5,715,352£5,979,467£9,658,152£8,919,990£8,165,646£16,583
Current Assets£15,148,454£16,034,527£17,853,194£18,258,056£18,324,103£18,776,158
Debtors£15,129,840£16,006,729£17,841,162£18,115,247£18,012,558£16,604,560
Cash£18,614£27,798£12,032£142,809£311,545£2,171,598
Creditors (< 1 year)£19,902,166£21,051,151£26,254,183£26,366,553£25,947,852£18,277,151
Net Current Assets(£4,753,712)(£5,016,624)(£8,400,989)(£8,108,497)(£7,623,749)£499,007
Shareholder Funds£961,640£962,843£1,257,163£811,493£541,897£515,590

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with updates15 March 2026
16 December 2025Total exemption full accounts31 December 2024
30 October 2025Satisfaction of a charge in full
30 October 2025Satisfaction of a charge in full
7 October 2025Registration of a charge
Show all recent filings

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