Filing status
- Accounts due
- 28 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Divan Group Limited
- Incorporated
- 8 July 2020 (6 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Noel Martin Dennehy
- Owned by
- Noel Martin DennehyMichele Jane Boudgemaa
- Accounts type
- Total exemption full
- Address
- C/o Cwa Lockkeepers CottageUnit 36Hazlemere MarinaWaltham AbbeyEN9 1FJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Dennehy, Noel Martin
Director · Appointed 24 February 2023
British
Born December 1971 (54)
Director · Appointed 24 February 2023
British
Born August 1962 (64)
Officer history (2 former)
24 February 2023
Appointed Dennehy, Noel Martin as Director
24 February 2023
24 February 2023
31 March 2022
31 March 2022
Resigned Kizilkaya, Mehmet as Director
8 July 2020
Appointed Kizilkaya, Mehmet as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Noel Martin Dennehy
Individual · Notified 24 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1971 (54)
Michele Jane Boudgemaa
Individual · Notified 24 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1962 (64)
Former controllers (2)
24 February 2023
31 March 2022
Ceased Mehmet Kizilkaya — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £2,615,730 | |||
| Debtors | £1 | |||
| Cash | £100 | £100 | £100 | |
| Creditors (< 1 year) | £2,615,730 | |||
| Net Current Assets | (£2,615,729) | |||
| Net Assets | £1 | £100 | £100 | £100 |
| Shareholder Funds | £1 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Total exemption full accounts | 31 July 2025 | ||
| 26 October 2026 | Previous accounting period shortened |
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