ROGER & AMANDA DENTON INVESTMENTS LIMITED

Dissolved London

Financial management

2 employees website.com
Financial management
R

ROGER & AMANDA DENTON INVESTMENTS LIMITED

Financial management

Founded 16 Mar 2022 Dissolved London, United Kingdom 2 employees website.com
Financial management
Accounts Submitted 13 Aug 2024
Confirmation
Net assets £8M £400K 2023 year on year
Total assets £8M £288K 2023 year on year
Total Liabilities £135K £112K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

HUDSON WEIR LIMITED 58 Leman Street London E1 8EU

Full company profile for ROGER & AMANDA DENTON INVESTMENTS LIMITED (13979444), a dissolved company based in London, United Kingdom. Incorporated 16 Mar 2022. Financial management. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£305.73k

Increased by £279.06k (+1046%)

Net Assets

£7.57M

Increased by £399.77k (+6%)

Total Liabilities

£134.51k

Decreased by £111.70k (-45%)

Turnover

N/A

Employees

2

Debt Ratio

2%

Decreased by 1 (-33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 6,999,999 Shares £7.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Sept 20226,999,999£7.00m£1

Officers

Officers

2 active 1 resigned
Status
Amanda Jayne DentonDirectorBritishEngland5916 Mar 2022Active
Roger John DentonDirectorBritishEngland5816 Mar 2022Active

Shareholders

Shareholders (2)

Roger & Amanda Denton Investment Holdings Limited
100.0%
7,000,000
Roger & Amanda Denton Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 29 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Roger & Amanda Denton Ltd

Ceased 29 Sept 2022

Ceased

Group Structure

Group Structure

ROGER & AMANDA DENTON INVESTMENTS LIMITED Current Company
PHEASANT HOLDINGS LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jun 2025GazetteGazette Dissolved Liquidation
5 Jun 2025OfficersTermination of Harry John Denton as director on 2025-04-25
25 Apr 2025OfficersAppointment of Mr Harry John Denton as director on 2025-04-25
6 Mar 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
18 Feb 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
6 Jun 2025 Gazette

Gazette Dissolved Liquidation

5 Jun 2025 Officers

Termination of Harry John Denton as director on 2025-04-25

25 Apr 2025 Officers

Appointment of Mr Harry John Denton as director on 2025-04-25

6 Mar 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

18 Feb 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

10 months ago on 6 Jun 2025

Termination of Harry John Denton as director on 2025-04-25

10 months ago on 5 Jun 2025

Appointment of Mr Harry John Denton as director on 2025-04-25

1 years ago on 25 Apr 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 6 Mar 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 18 Feb 2025