DENBY GROUP LIMITED

Dissolved London

Activities of other holding companies n.e.c.

534 employees website.com
Activities of other holding companies n.e.c.
D

DENBY GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 25 Jul 2018 Dissolved London, United Kingdom 534 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 May 2025 Next due 14 May 2026 4 days remaining
Net assets £-6M £4M 2024 year on year
Total assets £52M £2M 2024 year on year
Total Liabilities £58M £2M 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU

Telephone

0800 000 0000

Website

www.example.com

Full company profile for DENBY GROUP LIMITED (11482019), a dissolved company based in London, United Kingdom. Incorporated 25 Jul 2018. Activities of other holding companies 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2022–2024)

Cash in Bank

£1.16M

Decreased by £89.00k (-7%)

Net Assets

-£5.88M

Decreased by £3.81M (-184%)

Total Liabilities

£57.69M

Increased by £2.10M (+4%)

Turnover

£45.44M

Decreased by £6.66M (-13%)

Employees

534

Decreased by 61 (-10%)

Debt Ratio

111%

Increased by 7 (+7%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 131,006 Shares £131k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Sept 2021131,006£131k£1

Officers

Officers

1 active 2 resigned
Status
Janse Van Rensburg, Jean-pierreDirectorBritishEngland5119 Nov 2024Active

Shareholders

Shareholders (1)

Denby Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Denby Holdings Limited

United Kingdom

Active
Notified 27 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

1846 Nominees Limited

Ceased 27 Jul 2018

Ceased

Group Structure

Group Structure

HILCO LONDON LIMITED united kingdom
DENBY HOLDINGS LIMITED united kingdom
DENBY GROUP LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
14 Apr 2026InsolvencyLiquidation In Administration Appointment Of Administrator
12 Dec 2025OfficersTermination of Christopher William Emmott as director on 12 Dec 2025
30 Sept 2025AccountsAnnual accounts made up to 29 Dec 2024
17 May 2025Confirmation StatementConfirmation statement made on 30 Apr 2025 with no updates
14 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

14 Apr 2026 Insolvency

Liquidation In Administration Appointment Of Administrator

12 Dec 2025 Officers

Termination of Christopher William Emmott as director on 12 Dec 2025

30 Sept 2025 Accounts

Annual accounts made up to 29 Dec 2024

17 May 2025 Confirmation Statement

Confirmation statement made on 30 Apr 2025 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 14 Apr 2026

Liquidation In Administration Appointment Of Administrator

3 weeks ago on 14 Apr 2026

Termination of Christopher William Emmott as director on 12 Dec 2025

4 months ago on 12 Dec 2025

Annual accounts made up to 29 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 30 Apr 2025 with no updates

11 months ago on 17 May 2025