Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 26 September 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Denovo Retail Limited
- Incorporated
- 2 June 2017 (9 years)
- Industry
- Other retail sale in non-specialised stores (47190)
- Directors
- Aidan Keane
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Moorlands Trading EstateSaltashCornwallPL12 6LX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Keane, Aidan
Director · Appointed 12 January 2021
Irish
Born October 1965 (61)
Director · Appointed 12 January 2021
Irish
Born October 1967 (59)
Kane, Jennifer
Secretary · Appointed 2 December 2019
Director · Appointed 2 December 2019
British
Born October 1972 (54)
Officer history (4 former)
12 January 2021
Appointed Keane, Aidan as Director
12 January 2021
12 January 2021
12 January 2021
2 December 2019
Appointed Kane, Jennifer as Secretary
2 December 2019
2 December 2019
2 December 2019
2 December 2019
2 December 2019
2 June 2017
2 June 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01791158
Former controllers (5)
2 December 2019
2 December 2019
16 August 2019
Ceased Susan Jane Wilkinson — Owns 25–50% of shares
16 August 2019
Ceased Lynn Start — Owns 25–50% of shares
3 July 2018
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Appleby Westward Group Limited Owns 75–100% of shares
Denovo Retail Limited This company Owns 75–100% of shares
GCL 2016 Limited Owns 75–100% of shares
Gillett's (Callington) Limited Owns 75–100% of shares
Wessex Retail Limited Owns 75–100% of shares
BWG Wholesale Limited Owns 75–100% of shares
Financials
Balance sheet as at 26 September 2025 · full accounts · dormant
- Net Assets
- £3,673,544
- Profit
- £0
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £2,250,752 | |||||
| Current Assets | £3,673,544 | £3,673,544 | £3,673,544 | £3,673,544 | £3,673,544 | £1,746,168 | |
| Debtors | £514,245 | ||||||
| Cash | £0 | £434,846 | |||||
| Creditors (< 1 year) | £0 | £4,814,080 | |||||
| Net Current Assets | £3,673,544 | (£3,067,912) | |||||
| Net Assets | £3,673,544 | £3,673,544 | £3,673,544 | £3,673,544 | £3,673,544 | £3,673,544 | (£817,160) |
| Shareholder Funds | £3,673,544 | £3,673,544 | £3,673,544 | £3,673,544 | £3,673,544 | £3,673,544 | |
| Turnover | £0 | ||||||
| Cost of Sales | £0 | ||||||
| Gross Profit | £0 | ||||||
| Admin Expenses | £0 | ||||||
| Operating Profit | £0 | £4,490,704 | |||||
| Profit Before Tax | £0 | £4,490,704 | |||||
| Tax | £0 | £0 | |||||
| Profit for Period | £0 | £0 | £0 | £0 | £0 | £4,490,704 | |
Filings 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Confirmation statement with no updates | 22 September 2026 | ||
| 10 July 2026 | Full accounts | 26 September 2025 | ||
| 1 October 2025 | Confirmation statement with no updates | 22 September 2025 | ||
| 27 June 2025 | Full accounts | 30 September 2024 | ||
| 9 October 2024 | Confirmation statement with no updates | 22 September 2024 |
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