DENISON DEVELOPMENTS LIMITED

Active United Kingdom

Development of building projects

3 employees website.com
Property, infrastructure and construction Residential development Development of building projects
D

DENISON DEVELOPMENTS LIMITED

Development of building projects

Founded 8 May 2017 Active United Kingdom 3 employees website.com
Property, infrastructure and construction Residential development Development of building projects
Accounts Submitted 16 May 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 May 2026 Next due 13 May 2027 12 months remaining
Net assets £-71K £23K 2024 year on year
Total assets £7M £95K 2024 year on year
Total Liabilities £7M £72K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for DENISON DEVELOPMENTS LIMITED (10757768), an active property, infrastructure and construction company based in United Kingdom. Incorporated 8 May 2017. Development of building projects. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£6.67k

Decreased by £1.73k (-21%)

Net Assets

-£70.81k

Decreased by £23.44k (-49%)

Total Liabilities

£6.85M

Decreased by £71.53k (-1%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

101%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Gumley, Kelly MargaretDirectorBritishEngland491 Apr 2024Active

Shareholders

Shareholders (1)

Febex Invest Nv
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Pierre Ivan Rene Macharis

Belgian

Active
Notified 8 May 2017
Residence Belgium
DOB January 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Denis Jean Zenner

Belgian

Active
Notified 3 Oct 2025
Residence Belgium
DOB April 1976
Nature of Control
  • Significant Influence Or Control

Mr Pierre Ivan Rene Macharis

Belgian

Active
Notified 8 May 2017
Residence Belgium
DOB January 1962
Nature of Control
  • Significant Influence Or Control

Jean-paul Macharis

Belgian

Active
Notified 8 May 2017
Residence Belgium
DOB April 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Denis Jean Zenner

Ceased 23 Mar 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land lying to the north of Denison Road, Selby NORTH YORKSHIRE
Freehold-6 Nov 2017
10 Acre Mill Site, Denison Road, Selby (YO8 8DB) NORTH YORKSHIRE
Freehold-6 Nov 2017
land lying to the north of Denison Road, Selby
Freehold
Added 6 Nov 2017
District NORTH YORKSHIRE
10 Acre Mill Site, Denison Road, Selby (YO8 8DB)
Freehold
Added 6 Nov 2017
District NORTH YORKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026Confirmation StatementConfirmation statement made on 29 Apr 2026 with no updates
23 Mar 2026Persons With Significant ControlCessation of Denis Jean Zenner as a person with significant control on 23 Mar 2026
20 Oct 2025Persons With Significant ControlChange to Mr Pierre Ivan Rene Macharis as a person with significant control on 3 Oct 2025
20 Oct 2025Persons With Significant ControlCessation of Jean-Paul Macharis as a person with significant control on 3 Oct 2025
20 Oct 2025Persons With Significant ControlDenis Jean Zenner notified as a person with significant control
1 May 2026 Confirmation Statement

Confirmation statement made on 29 Apr 2026 with no updates

23 Mar 2026 Persons With Significant Control

Cessation of Denis Jean Zenner as a person with significant control on 23 Mar 2026

20 Oct 2025 Persons With Significant Control

Change to Mr Pierre Ivan Rene Macharis as a person with significant control on 3 Oct 2025

20 Oct 2025 Persons With Significant Control

Cessation of Jean-Paul Macharis as a person with significant control on 3 Oct 2025

20 Oct 2025 Persons With Significant Control

Denis Jean Zenner notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 29 Apr 2026 with no updates

2 weeks ago on 1 May 2026

Cessation of Denis Jean Zenner as a person with significant control on 23 Mar 2026

1 months ago on 23 Mar 2026

Change to Mr Pierre Ivan Rene Macharis as a person with significant control on 3 Oct 2025

6 months ago on 20 Oct 2025

Cessation of Jean-Paul Macharis as a person with significant control on 3 Oct 2025

6 months ago on 20 Oct 2025

Denis Jean Zenner notified as a person with significant control

6 months ago on 20 Oct 2025