FOSTER DENOVO GROUP SERVICES LIMITED

Active Addlestone

Other service activities n.e.c.

334 employees website.com
Financial services Other service activities n.e.c.
F

FOSTER DENOVO GROUP SERVICES LIMITED

Other service activities n.e.c.

Founded 20 Jul 2009 Active Addlestone, United Kingdom 334 employees website.com
Financial services Other service activities n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 22 Aug 2025 Next due 3 Aug 2026 2 months remaining
Net assets £187K £0 2024 year on year
Total assets £3M £1M 2024 year on year
Total Liabilities £3M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ruxley House 2 Hamm Moore Lane Addlestone Surrey KT15 2SA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FOSTER DENOVO GROUP SERVICES LIMITED (06966738), an active financial services company based in Addlestone, United Kingdom. Incorporated 20 Jul 2009. Other service activities n.e.c.. 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 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£381.00k

Decreased by £567.00k (-60%)

Net Assets

£187.00k

Total Liabilities

£2.69M

Increased by £1.13M (+73%)

Turnover

£23.14M

Increased by £9.46M (+69%)

Employees

334

Increased by 98 (+42%)

Debt Ratio

94%

Increased by 5 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

1 active 2 resigned
Status
Roger Nicholas BroschDirectorBritishEngland6321 Jul 2009Active

Shareholders

Shareholders (1)

Foster Denovo Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FOSTER DENOVO GROUP SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025OfficersTermination of Paul O'leary as director on 10 Oct 2025
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Aug 2025Confirmation StatementConfirmation statement made on 20 Jul 2025 with no updates
27 May 2025OfficersAppointment of Mr Paul O'leary as director on 21 May 2025
27 May 2025OfficersTermination of Philip Davies as director on 21 May 2025
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

22 Aug 2025 Confirmation Statement

Confirmation statement made on 20 Jul 2025 with no updates

27 May 2025 Officers

Appointment of Mr Paul O'leary as director on 21 May 2025

27 May 2025 Officers

Termination of Philip Davies as director on 21 May 2025

Recent Activity

Latest Activity

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

Confirmation statement made on 20 Jul 2025 with no updates

9 months ago on 22 Aug 2025

Appointment of Mr Paul O'leary as director on 21 May 2025

1 years ago on 27 May 2025

Termination of Philip Davies as director on 21 May 2025

1 years ago on 27 May 2025