FOSTER DENOVO LIMITED
Financial intermediation not elsewhere classified
FOSTER DENOVO LIMITED
Financial intermediation not elsewhere classified
Previous Company Names
Contact & Details
Contact
Registered Address
Ruxley House 2 Hamm Moor Lane Addlestone Surrey KT15 2SA
Full company profile for FOSTER DENOVO LIMITED (05970987), an active financial services company based in Addlestone, United Kingdom. Incorporated 18 Oct 2006. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£2.30M
Net Assets
£47.53M
Total Liabilities
£11.03M
Turnover
£39.26M
Employees
321
Debt Ratio
19%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Aimee Joan Geraldine Pitman | Director | British | United Kingdom | 1 Feb 2025 | Active |
See all 21 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Foster Denovo Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
2 Hamm Moor Lane, Addlestone and land on the West side of Hamm Moor Lane (KT15 2SA) RUNNYMEDE | Leasehold | - | 18 May 2021 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Oct 2025 | Confirmation Statement | Confirmation statement made on 18 Oct 2025 with no updates | |
| 22 Oct 2025 | Officers | Termination of Paul O'leary as director on 10 Oct 2025 | |
| 30 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 11 Apr 2025 | Officers | Termination of Philip Davies as director on 31 Mar 2025 | |
| 11 Mar 2025 | Officers | Appointment of Mr Paul O'leary as director on 26 Feb 2025 |
Confirmation statement made on 18 Oct 2025 with no updates
Termination of Paul O'leary as director on 10 Oct 2025
Annual accounts made up to 31 Dec 2024
Termination of Philip Davies as director on 31 Mar 2025
Appointment of Mr Paul O'leary as director on 26 Feb 2025
Recent Activity
Latest Activity
Confirmation statement made on 18 Oct 2025 with no updates
7 months ago on 22 Oct 2025
Termination of Paul O'leary as director on 10 Oct 2025
7 months ago on 22 Oct 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 30 Sept 2025
Termination of Philip Davies as director on 31 Mar 2025
1 years ago on 11 Apr 2025
Appointment of Mr Paul O'leary as director on 26 Feb 2025
1 years ago on 11 Mar 2025