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Dewhurst Dent P.L.C.

00161147

active
plc
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Dents, Furnax Lane, Warminster, BA12 8PE
Incorporated 01/12/1919

Previously known as

Dewhurst Dent Limited · until 06/04/1982
Dent Fownes Limited · until 31/12/1977

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 04/06/2025

Due 18/06/2026

On track

Industry

15120
Manufacture of luggage, handbags and the like, saddlery and harness
46420
Wholesale of clothing and footwear

Officers

Mr Robert Yentob Fca

director · Since 19/04/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 28 other boards

Alan Khazam Llb

director · Since 19/04/1992

SOLICITOR

BRITISH · CANADA · Age 71

Also on 2 other boards

Ms Linda Khalastchi

director · Since 25/07/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 11 other boards

Anne Khazam

director · Since 25/07/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Arran Kay Yentob

director · Since 25/07/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Deborah Moore

director · Since 01/12/2014

CREATIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Mr Robert Yentob

secretary · Since 04/05/2023

Robert Yentob

director

British · England · Age 79

Alan Khazam

director

British · Canada · Age 71

Arran Kay Yentob

director · Since 25/07/2012

British · United Kingdom · Age 43

Anne Khazam

director · Since 25/07/2012

British · United Kingdom · Age 59

Linda Khalastchi

director · Since 25/07/2012

British · United Kingdom · Age 76

Deborah Moore

director · Since 01/12/2014

British · United Kingdom · Age 67

Robert Yentob

secretary · Since 04/05/2023

Former

Julian Robert Holy

director · Resigned 29/08/1992

Heskel Khazam

director · Resigned 18/09/1993

John Roberts

director · Resigned 07/01/2004

Stanley William Lee

director · Resigned 29/07/2005

Brian Edward Bowker

director · Resigned 07/08/2005

Alan Yentob

director · Resigned 01/12/2014

Stanley William Lee

secretary · Resigned 04/05/2023

Faye Helena Herzberg

director · Resigned 31/01/2024

PSC Statements

no individual or entity with signficant control· 24/04/2017

Charges1 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 16/11/2020Registered 16/11/2020Satisfied 26/10/2021
charge
outstanding

HSBC BANK PLC

Created 06/07/2011Registered 08/07/2011
charge
satisfied

HSBC BANK PLC

Created 23/09/2008Registered 04/10/2008Satisfied 21/05/2012
charge
satisfied

GE CAPITAL CORPORATION (ESTATES) LIMITED

Created 30/01/1998Registered 17/02/1998Satisfied 27/10/2021
charge
satisfied

TOWN INVESTMENTS LIMITED

Created 19/08/1997Registered 21/08/1997Satisfied 23/06/2012
charge
satisfied

MIDLAND BANK PLC

Created 21/05/1997Registered 30/05/1997Satisfied 26/10/2021
charge
satisfied

THE BOROUGH COUNCIL OF BOLTON

Created 29/01/1997Registered 30/01/1997Satisfied 06/05/2010
charge
satisfied

THE BOROUGH COUNCIL OF BOLTON

Created 22/05/1996Registered 08/06/1996Satisfied 28/04/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/05/1996Registered 30/05/1996Satisfied 01/12/2000
charge
satisfied

MIDLAND BANK PLC

Created 01/05/1996Registered 03/05/1996Satisfied 25/06/2012

Change History

statusactive
2026-05-05

Active

typeplc
2026-05-05

Public Limited Company

address line1Dents
2026-05-05

DENTS

post townWarminster
2026-05-05

WARMINSTER

officer appointedYENTOB, Robert
2026-05-05
officer appointedKHALASTCHI, Linda
2026-05-05
officer appointedKHAZAM, Alan
2026-05-05
officer appointedKHAZAM, Anne
2026-05-05
officer appointedMOORE, Deborah
2026-05-05
officer appointedYENTOB, Arran Kay
2026-05-05
officer appointedYENTOB, Robert
2026-05-05

CompanyRankvs 105+ SIC 15120 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.32× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/01/2025

Net Worth

£7.9M

Balance sheet strength

Cash

£3.8M

Cash in the bank

Net Current Assets

£3.7M

Working capital

Current Assets

£6.5M

Current Liabilities

£2.8M

Fixed Assets

£4.4M

Debtors

£189k

Profit After Tax

£681k

49avg. employees

Tax at Year End

Corp tax£122k
Dividends paid£126k

Balance Sheet

Assets less current liabilities£8.0M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20252.32+£310k
20242.10+£555k
20231.79+£257k
20221.97-£274k
20211.71

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type group

17/07/202543 pages · PDF
Confirmation statement

confirmation statement with updates

06/06/20253 pages · PDF
Accounts filed

accounts with accounts type group

27/06/202444 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20243 pages · PDF
Director resigned

termination director company with name termination date

01/02/20241 page · PDF
Accounts filed

accounts with accounts type group

17/07/202343 pages · PDF
Director details changed

change person director company with change date

20/06/20232 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20233 pages · PDF
AP03

appoint person secretary company with name date

22/05/20232 pages · PDF
TM02

termination secretary company with name termination date

22/05/20231 page · PDF
Accounts filed

accounts with accounts type group

27/07/202244 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20223 pages · PDF
MR04

mortgage satisfy charge full

27/10/20211 page · PDF
MR04

mortgage satisfy charge full

26/10/20211 page · PDF
MR04

mortgage satisfy charge full

26/10/20211 page · PDF
Accounts filed

accounts with accounts type group

26/07/202143 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20213 pages · PDF
Address changed

change registered office address company with date old address new address

14/12/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

16/11/20205 pages · PDF
Accounts filed

accounts with accounts type group

14/09/202044 pages · PDF
Director details changed

change person director company with change date

15/06/20202 pages · PDF
Director details changed

change person director company with change date

15/06/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20203 pages · PDF
Director details changed

change person director company with change date

30/08/20192 pages · PDF
Accounts filed

accounts with accounts type group

16/08/201939 pages · PDF
Confirmation statement

confirmation statement with updates

26/04/20194 pages · PDF
Accounts filed

accounts with accounts type group

13/07/201840 pages · PDF
Confirmation statement

confirmation statement with updates

23/04/20186 pages · PDF
Accounts filed

accounts with accounts type group

28/07/201737 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20175 pages · PDF
Accounts filed

accounts with accounts type group

19/08/201639 pages · PDF
RESOLUTIONS

resolution

29/06/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/201612 pages · PDF
Director details changed

change person director company with change date

25/04/20162 pages · PDF
Accounts filed

accounts with accounts type group

14/07/201533 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/201512 pages · PDF
Director appointed

appoint person director company with name date

08/12/20142 pages · PDF
Director resigned

termination director company with name termination date

01/12/20141 page · PDF
Accounts filed

accounts with accounts type group

22/07/201433 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/201412 pages · PDF
Accounts filed

accounts with accounts type group

05/08/201333 pages · PDF
Director details changed

change person director company with change date

01/08/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/201312 pages · PDF
Director appointed

appoint person director company with name

20/08/20122 pages · PDF
Director details changed

change person director company

20/08/20122 pages · PDF
Director appointed

appoint person director company with name

09/08/20122 pages · PDF
Director appointed

appoint person director company with name

08/08/20122 pages · PDF
Director appointed

appoint person director company with name

08/08/20122 pages · PDF
Accounts filed

accounts with accounts type group

25/07/201234 pages · PDF
MG02

legacy

27/06/20124 pages · PDF
MG02

legacy

26/06/20123 pages · PDF
MG02

legacy

24/05/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20128 pages · PDF
Accounts filed

accounts with accounts type group

03/08/201135 pages · PDF
MG01

legacy

08/07/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20118 pages · PDF
Accounts filed

accounts with accounts type group

05/08/201033 pages · PDF
MG02

legacy

07/05/20103 pages · PDF
MG02

legacy

30/04/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/201011 pages · PDF
Accounts filed

accounts with accounts type group

25/08/200935 pages · PDF
363a

legacy

24/04/20099 pages · PDF
395

legacy

04/10/20083 pages · PDF
225

legacy

15/09/20081 page · PDF
Accounts filed

accounts with accounts type group

08/08/200829 pages · PDF
363a

legacy

24/04/20089 pages · PDF
Accounts filed

accounts with accounts type group

16/08/200727 pages · PDF
363a

legacy

26/04/20077 pages · PDF
AUD

auditors resignation company

29/09/20061 page · PDF
Accounts filed

accounts with accounts type group

12/09/200625 pages · PDF
363a

legacy

19/04/20067 pages · PDF
288b

legacy

02/09/20052 pages · PDF
288b

legacy

02/09/20052 pages · PDF
Accounts filed

accounts with accounts type group

15/08/200524 pages · PDF
363s

legacy

27/04/200511 pages · PDF
Accounts filed

accounts with accounts type group

30/07/200424 pages · PDF
363s

legacy

17/05/200419 pages · PDF
288b

legacy

15/01/20042 pages · PDF
Accounts filed

accounts with accounts type group

08/07/200327 pages · PDF
363s

legacy

28/04/20039 pages · PDF
Accounts filed

accounts with accounts type group

21/07/200223 pages · PDF
363s

legacy

29/04/20028 pages · PDF
Accounts filed

accounts with accounts type group

06/08/200123 pages · PDF
363s

legacy

27/04/200111 pages · PDF
403a

legacy

01/12/20001 page · PDF
Accounts filed

accounts with accounts type full group

29/08/200024 pages · PDF
363s

legacy

26/04/200014 pages · PDF
Accounts filed

accounts with accounts type full group

08/08/199928 pages · PDF
363a

legacy

23/04/19998 pages · PDF
MEM/ARTS

memorandum articles

05/11/199835 pages · PDF
288c

legacy

08/10/19981 page · PDF
225

legacy

08/10/19981 page · PDF
363a

legacy

15/05/199810 pages · PDF
288c

legacy

15/05/19981 page · PDF
MEM/ARTS

memorandum articles

21/04/199835 pages · PDF
RESOLUTIONS

resolution

21/04/199812 pages · PDF
395

legacy

17/02/19983 pages · PDF
Accounts filed

accounts with accounts type full group

06/01/199828 pages · PDF
395

legacy

21/08/19973 pages · PDF