DENTON ASSOCIATES (HOLDINGS) LIMITED

Accounts Submitted

Confirmation Statement Submitted 20 Aug 2025

Net assets £1.04M £523.37K 2024 year on year

Total assets £5.84M £994.98K 2024 year on year

Total Liabilities £4.81M £1.52M 2024 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

One Crown Court 66 Cheapside London EC2V 6LR England

Credit Report

Discover DENTON ASSOCIATES (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 (2022–2024)

Cash in Bank

£5.00

Decreased by £717.00 (-99%)

Net Assets

£1.04M

Decreased by £523.37k (-34%)

Total Liabilities

£4.81M

Increased by £1.52M (+46%)

Turnover

N/A

Employees

N/A

Debt Ratio

82%

Increased by 14 (+21%)

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

7 active 8 resigned

Show resigned officers

						Status
Kane Bruce Cummins	Director	British	England	34	26 Sept 2024	Active
Martin Arlett	Director	British	England	59	26 Sept 2024	Active
Matthew Charles Cruttenden	Director	British	England	59	21 Aug 2025	Active
Michael Denton Halewood	Director	British	United Kingdom	63	4 Apr 2008	Active
Michelle Ann Mucklestone	Director	British	England	59	21 Aug 2025	Active
Richard Anthony Douglas	Director	British	England	59	4 Apr 2008	Active
Terence Stanley Price	Director	British	United Kingdom	56	26 Sept 2024	Active

Shareholders

Shareholders (8)


Richard Douglas	15.1%	163,449	Ordinary	24 Apr 2017
Stephen Wells	2.2%	24,215	Ordinary	24 Apr 2017
Nicholas Standen	2.2%	24,215	Ordinary	24 Apr 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Denton Associates (group) Ltd.

United Kingdom

Active

Notified 24 Jan 2019

Nature of Control

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

Richard Anthony Douglas

Ceased 24 Jan 2019

Ceased

Michael Denton Halewood

Ceased 24 Jan 2019

Ceased

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Group Structure

DENTON ASSOCIATES (GROUP) LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BOWMER AND KIRKLAND LIMITED united kingdom

DENTON ASSOCIATES (HOLDINGS) LIMITED Current Company

DENTON ASSOCIATES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Aug 2025	Capital	Capital Variation Of Rights Attached To Shares	View(2 pages)
27 Aug 2025	Capital	Capital Name Of Class Of Shares	View(2 pages)
26 Aug 2025	Resolution	Resolutions	View(3 pages)
26 Aug 2025	Incorporation	Memorandum Articles	View(13 pages)
22 Aug 2025	Officers	Appointment of Michelle Ann Mucklestone as director on 2025-08-21	View(2 pages)