CompanyTrack
Sign Up Log In
R

ROGER & AMANDA DENTON LTD

Active Wellingborough

Buying and selling of own real estate

3 employees Website
Lifestyle and entertainment Buying and selling of own real estate
R

ROGER & AMANDA DENTON LTD

Buying and selling of own real estate

Founded 2 Oct 2013 Active Wellingborough, United Kingdom 3 employees amandadenton.co.uk
Lifestyle and entertainment Buying and selling of own real estate
Accounts Submitted 25 Jun 2025
Confirmation Statement Submitted 16 Oct 2025
Net assets £5.44M £907.49K 2024 year on year
Total assets £0.00 £4.73M 2024 year on year
Total Liabilities £157.92K £37.95K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

September Hall Farm Brooks Road Raunds Wellingborough Northamptonshire NN9 6NS

Office (Hungerford)

17A High St, Lambourn, Hungerford RG17 8XL

Telephone

0743 701 6475

Credit Report

Discover ROGER & AMANDA DENTON LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2014–2024)

Cash in Bank

£318.77k

Increased by £184.70k (+138%)

Net Assets

£5.44M

Increased by £907.49k (+20%)

Total Liabilities

£157.92k

Decreased by £37.95k (-19%)

Turnover

N/A

Employees

3

Debt Ratio

N/A

Decreased by 4 (-100%)
See 10 Year Full Financials

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

5 active
Status
Amanda Jayne DentonDirectorBritishUnited Kingdom592 Oct 2013Active
Amanda Jayne DentonSecretaryUnknownUnknown—2 Oct 2013Active
Camilla Louise Denton- SmithDirectorBritishEngland3025 Apr 2025Active
Harry John DentonDirectorBritishEngland2925 Apr 2025Active
Roger John DentonDirectorBritishUnited Kingdom582 Oct 2013Active

Shareholders

Shareholders (4)

Roger John Denton
25.5%
10216 Oct 2022
Harry John Denton
24.5%
9816 Oct 2022
Camilla Louise Denton
24.5%
9816 Oct 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Amanda Jayne Denton

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Roger John Denton

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

ROGER & AMANDA DENTON LTD Current Company
BOWBRIDGE (WEST WINCH) LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CAMLAND (RUSHDEN) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
HJD PLANT SOLUTIONS LTD united kingdom shares 75 to 100 percent
OADBY LAND LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
RENEWSHOE LTD united kingdom shares 75 to 100 percent
SEEDLINGS PROPERTY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-02 with no updatesView(3 pages)
25 Jun 2025AccountsAnnual accounts made up to 2024-10-01View(8 pages)
29 Apr 2025OfficersAppointment of Mrs Camilla Louise Denton- Smith as director on 2025-04-25View(2 pages)
29 Apr 2025OfficersAppointment of Mr Harry John Denton as director on 2025-04-25View(2 pages)
11 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-02 with no updatesView(3 pages)
16 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-02 with no updates

View Document(3 pages)
25 Jun 2025 Accounts

Annual accounts made up to 2024-10-01

View Document(8 pages)
29 Apr 2025 Officers

Appointment of Mrs Camilla Louise Denton- Smith as director on 2025-04-25

View Document(2 pages)
29 Apr 2025 Officers

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

View Document(2 pages)
11 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-02 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-02 with no updates

4 months ago on 16 Oct 2025

Annual accounts made up to 2024-10-01

7 months ago on 25 Jun 2025

Appointment of Mrs Camilla Louise Denton- Smith as director on 2025-04-25

9 months ago on 29 Apr 2025

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

9 months ago on 29 Apr 2025

Confirmation statement made on 2024-10-02 with no updates

1 years ago on 11 Oct 2024