DENISON LAND & PLANNING LIMITED

03615301
Active Milton Keynes
4 employees website.com
Property, infrastructure and construction
D

DENISON LAND & PLANNING LIMITED

03615301
Founded 13 Aug 1998 Active Milton Keynes, United Kingdom 4 employees website.com
Property, infrastructure and construction

Previous Company Names

DENISON INVESTMENTS LIMITED 13 Aug 1998 — 12 Nov 2020
Accounts Submitted 28 Oct 2025 Next due 31 Oct 2026 3 months remaining
Confirmation Submitted 1 Oct 2025 Next due 15 Oct 2026 3 months remaining
Net assets £11M £585K 2024 year on year
Total assets £13M £1M 2024 year on year
Total Liabilities £2M £455K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Water End Farm Water End Eversholt Milton Keynes MK17 9EA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DENISON LAND & PLANNING LIMITED (03615301), an active property, infrastructure and construction company based in Milton Keynes, United Kingdom. Incorporated 13 Aug 1998. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£11.67M

Increased by £1.13M (+11%)

Net Assets

£10.59M

Increased by £585.01k (+6%)

Total Liabilities

£2.01M

Increased by £454.88k (+29%)

Turnover

N/A

Employees

4

Debt Ratio

16%

Increased by 3 (+23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Jackie Ann SmithSecretaryBritishUnknown13 Aug 1998Active
Steven Denison SmithDirectorBritishUnited Kingdom6613 Aug 1998Active

Shareholders

Shareholders (4)

Steven Denison Smith
57.3%
Jackie Ann Smith
41.1%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Steven Denison Smith

British

Active
Notified 1 Jul 2016
Residence United Kingdom
DOB April 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,significant Influence Or Control

Group Structure

Group Structure

DENISON LAND & PLANNING LIMITED Current Company
BELLSBROOK LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

8 freehold 8 total
AddressTenurePrice PaidDate Added
Land on the west side of Ampthill Road, Flitwick, Bedford CENTRAL BEDFORDSHIRE
Freehold-25 Aug 2023
Land on the west side of Ampthill Road, Flitwick, Bedford CENTRAL BEDFORDSHIRE
Freehold-25 Aug 2023
Grange Stud Farm, Ampthill (MK45 2NY) CENTRAL BEDFORDSHIRE
Freehold-17 Aug 2016
land lying to the north of Grange Stud Farm, Flitwick Road, Ampthill, Bedford CENTRAL BEDFORDSHIRE
Freehold-3 Aug 2016
land lying to the north of Grange Stud Farm, Flitwick Road, Ampthill CENTRAL BEDFORDSHIRE
Freehold-3 Aug 2016
Land on the west side of Ampthill Road, Flitwick, Bedford
Freehold
Added 25 Aug 2023
District CENTRAL BEDFORDSHIRE
Land on the west side of Ampthill Road, Flitwick, Bedford
Freehold
Added 25 Aug 2023
District CENTRAL BEDFORDSHIRE
Grange Stud Farm, Ampthill (MK45 2NY)
Freehold
Added 17 Aug 2016
District CENTRAL BEDFORDSHIRE
land lying to the north of Grange Stud Farm, Flitwick Road, Ampthill, Bedford
Freehold
Added 3 Aug 2016
District CENTRAL BEDFORDSHIRE
land lying to the north of Grange Stud Farm, Flitwick Road, Ampthill
Freehold
Added 3 Aug 2016
District CENTRAL BEDFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
1 Oct 2025Confirmation StatementConfirmation statement made on 1 Oct 2025 with no updates
1 Jan 2025Confirmation StatementConfirmation statement made on 19 Dec 2024 with no updates
24 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
31 Dec 2023Confirmation StatementConfirmation statement made on 19 Dec 2023 with no updates
28 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

1 Oct 2025 Confirmation Statement

Confirmation statement made on 1 Oct 2025 with no updates

1 Jan 2025 Confirmation Statement

Confirmation statement made on 19 Dec 2024 with no updates

24 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

31 Dec 2023 Confirmation Statement

Confirmation statement made on 19 Dec 2023 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2025

8 months ago on 28 Oct 2025

Confirmation statement made on 1 Oct 2025 with no updates

9 months ago on 1 Oct 2025

Confirmation statement made on 19 Dec 2024 with no updates

1 years ago on 1 Jan 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 24 Oct 2024

Confirmation statement made on 19 Dec 2023 with no updates

2 years ago on 31 Dec 2023