Company information:
Denby Potteries Limited (No: 06784072)
Address: DENBY POTTERY, DENBY, DERBYSHIRE, DE5 8NX
Status: Active
Incorporated: 01-Jun-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: ROBERT JOHN BARTON ( DOB: Feb-1959 From: Feb-2009 )
Current Director: IAIN WALLACE DUNCAN ( DOB: Nov-1959 From: Feb-2009 )
Current Director: RICHARD PAUL EATON ( DOB: Sep-1963 From: Feb-2009 )
Current Director: CHRISTOPHER WILLIAM EMMOTT ( DOB: Apr-1977 From: Feb-2009 )
Current Director: CHRISTOPHER WILLIAM EMMOTT ( DOB: Apr-1977 From: Feb-2009 )
Current Director: SEBASTIAN LAZELL ( DOB: Dec-1963 From: May-2015 )
Current Director: PAUL PATRICK MCGOWAN ( DOB: Jan-1962 From: Feb-2009 )
Current Director: PAUL PATRICK MCGOWAN ( DOB: Jan-1962 From: Feb-2009 )
Current Director: PAUL PATRICK MCGOWAN ( DOB: Jan-1962 From: Feb-2009 )
Current Director: PAUL PATRICK MCGOWAN ( DOB: Jan-1962 From: Feb-2009 )
Current Secretary: ROBERT JOHN BARTON ( DOB: Feb-1959 From: Feb-2009 )
Resigned Director: GARRY ALLEN BIGGS ( DOB: Mar-1959 From: Feb-2009 To: Dec-2014 )
Resigned Director: DAVID BOLSHER ( DOB: Feb-1967 From: Feb-2009 To: Jan-2014 )
Resigned Director: GRAHAM MICHAEL COWAN ( DOB: Jun-1943 From: Jan-2009 To: Jan-2009 )
Resigned Director: MARTIN DUGGAN ( DOB: Dec-1963 From: Feb-2009 To: Jul-2017 )
Resigned Director: MARY LYNNE OKULSKI ( DOB: Mar-1953 From: Feb-2009 To: Jan-2015 )
Resigned Director: ANDREW JOHN PEPPER ( DOB: Jun-1968 From: Feb-2009 To: Feb-2009 )
Resigned Secretary: QA REGISTRARS LIMITED ( From: Jan-2009 To: Jan-2009 )
Resigned Secretary: ROBERT SCHNEIDERMAN ( DOB: Sep-1964 From: Feb-2009 To: Feb-2009 )
Persons of Significant Control:
Denby Holdings Limited, The Denby Pottery Company Denby, Ripley, DE5 8NX, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-09-10)
Denby Group Limited, Wright Hassall Olympus Avenue, Tachbrook Park, Warwick, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-10)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 3,992,000 | 4,030,000 | 3992000.0,4030000.0 |
| Fixed assets / Intangible assets | 1,988,000 | 1,709,000 | 1988000.0,1709000.0 |
| Fixed assets / Property, plant and equipment | 2,004,000 | 2,321,000 | 2004000.0,2321000.0 |
| Current assets | 18,924,000 | 18,674,000 | 18924000.0,18674000.0 |
| Current assets / Total inventories | 2,874,000 | 3,589,000 | 2874000.0,3589000.0 |
| Current assets / Cash at bank and on hand | 50,000 | 14,000 | 50000.0,14000.0 |
| Net current assets (liabilities) | 11,041,000 | 11,348,000 | 11041000.0,11348000.0 |
| Total assets less current liabilities | 15,033,000 | 15,378,000 | 15033000.0,15378000.0 |
| Provisions for liabilities, balance sheet subtotal | -309,000 | -414,000 | -309000.0,-414000.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 309,000 | 414,000 | 309000.0,414000.0 |
| Net assets (liabilities) | 2,551,000 | 2,791,000 | 2551000.0,2791000.0 |
| Equity / share capital and reserves | 2,551,000 | 2,791,000 | 2551000.0,2791000.0 |