Company information:
Denny Bros Holdings Limited (No: 03014594)
Address: KEMPSON WAY KEMPSON WAY, BURY ST EDMUNDS, SUFFOLK, IP32 7AR, UNITED KINGDOM
Status: Active
Incorporated: 26-Jan-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Sep-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: BARRY DOUGLAS DENNY ( DOB: Jan-1949 From: Apr-1995 )
Current Director: BARRY DOUGLAS DENNY ( DOB: Jan-1949 From: Apr-1995 )
Current Director: ANDREW HAIG DENNY ( DOB: Feb-1969 From: Mar-2000 )
Current Director: ANDREW HAIG DENNY ( DOB: Feb-1969 From: Mar-2000 )
Current Director: GRAHAM DENNIS DENNY ( DOB: May-1962 From: Apr-1995 )
Current Director: GRAHAM DENNIS DENNY ( DOB: May-1962 From: Apr-1995 )
Current Secretary: RACHEL JANE SMITH ( From: Nov-2023 )
Resigned Director: DOUGLAS CORNELIUS DENNY ( DOB: Nov-1923 From: Apr-1995 To: Dec-2007 )
Resigned Director: RUSSELL WALTER DENNY ( DOB: Jan-1927 From: Apr-1995 To: Oct-2012 )
Resigned Director: ROBIN GEORGE HOWARD ( From: Apr-1995 To: Mar-2000 )
Resigned Director: CHRISTOPHER JOHN THOMSON ( DOB: May-1964 From: Jan-1995 To: Apr-1995 )
Resigned Director: TREVOR HUGH TRIDINI ( DOB: Mar-1951 From: Apr-1995 To: Oct-2000 )
Resigned Director: NEIL RODERICK WALMSLEY ( DOB: Dec-1966 From: Jan-1995 To: Apr-1995 )
Resigned Secretary: ANDREW HAIG DENNY ( DOB: Feb-1969 From: Jun-1995 To: Jul-2021 )
Resigned Secretary: GRAHAM DENNIS DENNY ( DOB: May-1962 From: Apr-1995 To: Jun-1995 )
Resigned Secretary: NEIL RODERICK WALMSLEY ( DOB: Dec-1966 From: Jan-1995 To: Apr-1995 )
Persons of Significant Control:
Denny Bros Trustee Limited, Kempson Way Bury St. Edmunds, Bury St Edmunds, Suffolk, IP32 7AR, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2021-02-08)
Mr Barry Douglas Denny, Kempson Way Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 7,522,499 | 7,555,811 | 6,827,675 | 6,612,788 | 0.0,7522499.0,7555811.0,6827675.0,6612788.0 | |
| Fixed assets / Investments, fixed assets | 3,183,800 | 2,874,590 | 1,793,791 | 1,833,018 | 0.0,3183800.0,2874590.0,1793791.0,1833018.0 | |
| Fixed assets / Investment property | 2,369,000 | 1,870,000 | 1,915,000 | 1,335,000 | 0.0,2369000.0,1870000.0,1915000.0,1335000.0 | |
| Current assets | 982,760 | 1,621,640 | 843,886 | 1,138,698 | 0.0,982760.0,1621640.0,843886.0,1138698.0 | |
| Current assets / Debtors | 489,988 | 651,528 | 715,053 | 581,770 | 0.0,489988.0,651528.0,715053.0,581770.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 12,515 | 8,459 | 23,938 | 24,240 | 0.0,12515.0,8459.0,23938.0,24240.0 | |
| Current assets / Cash at bank and on hand | 492,772 | 970,112 | 128,833 | 556,928 | 0.0,492772.0,970112.0,128833.0,556928.0 | |
| Net current assets (liabilities) | 81,815 | 790,865 | 0.0,81815.0,790865.0,0.0,0.0 | |||
| Equity / share capital and reserves | 13,002,396 | 6,643,730 | 0.0,0.0,13002396.0,0.0,6643730.0 |