DIRECT DENTURE HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 20 Feb 2025

Confirmation Statement Submitted 29 Oct 2024

Net assets £1.19M £207.61K 2024 year on year

Total assets £1.20M £200.50K 2024 year on year

Total Liabilities £10.49K £7.10K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Devonshire House Office, 129 Wade Road Basingstoke RG24 8PE England

Credit Report

Discover DIRECT DENTURE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2023–2024)

Cash in Bank

N/A

Decreased by £1.00M (-100%)

Net Assets

£1.19M

Increased by £207.61k (+21%)

Total Liabilities

£10.49k

Decreased by £7.10k (-40%)

Turnover

N/A

Employees

Debt Ratio

Decreased by 1 (-50%)

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

2 active 1 resigned

Show resigned officers

						Status
Harpreet Singh Gill	Director	British	England	44	22 May 2024	Active
Sandip Kaur Dau	Director	British	England	43	22 May 2024	Active

Shareholders

Shareholders (3)


Envisage Dental Uk Limited	100.0%	100	Ordinary	29 Oct 2024
Lee Butler	0.0%	0	Ordinary	29 Oct 2024
Katharine Louise Butler	0.0%	0	Ordinary	29 Oct 2024

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Envisage Dental Uk Limited

United Kingdom

Active

Notified 22 May 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Lee Butler

British

Active

Notified 26 Sept 2022

DOB April 1972

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

Katharine Louise Butler

British

Active

Notified 26 Sept 2022

Residence United Kingdom

DOB April 1976

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

ENVISAGE DENTAL UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENVISAGE MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENVISAGE DENTAL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENVISAGE FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENVISAGE DENTAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENVISAGE HEALTHCARE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENVISAGE HEALTHCARE LIMITED united kingdom shares 75 to 100 percent, voting rights 50 to 75 percent, appoint/remove directors

PHOENIX EQUITY PARTNERS GROUP LIMITED united kingdom

DIRECT DENTURE HOLDINGS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Oct 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Aug 2025	Gazette	Gazette Notice Voluntary	View(1 page)
29 Jul 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
20 Feb 2025	Accounts	Annual accounts made up to 2024-05-22	View(7 pages)
4 Feb 2025	Accounts	Annual accounts made up to 2024-09-30	View(1 page)