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Denley King Construction Consultants Limited

02263844

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

2/3 North Mews, London, WC1N 2JP
Incorporated 01/06/1988

Previously known as

Denley King Project Management Limited · until 30/08/2005
D.K.P. Project Management Services Limited · until 18/09/1997

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

74902
Quantity surveying activities

Officers

Mr Robert Charles Mcneill

director · Since 01/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 10 other boards

Robert Charles Mcneill

director · Since 01/06/2022

British · United Kingdom · Age 73

Former

Maurice Owen Case

director · Resigned 16/11/1995

Michael Adolphus Curtis

director · Resigned 05/07/1997

Brian Ackland-Snow

secretary · Resigned 05/02/1999

Brian Ackland-Snow

director · Resigned 05/02/1999

Paul Philpotts

secretary · Resigned 24/01/2000

Barry Roderick Curtis

secretary · Resigned 31/03/2006

Stuart Ritchie Mcgowan

director · Resigned 30/04/2007

Thomas Richard Maslin Denley

director · Resigned 14/12/2007

James Anthony West

director · Resigned 16/09/2015

Graham George Williams

director · Resigned 26/04/2016

Peter Nigel Wakefield

secretary · Resigned 31/05/2022

Peter Nigel Wakefield

director · Resigned 31/05/2022

Persons with Significant Control

Baqus Group Limited

75–100% shares

2/3, North Mews, London, WC1N 2JP

Reg: 06013357 · Companies House · Limited Company By Shares

Notified 06/04/2016

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → 2/3 North Mews
2026-08-27

2/3 NORTH MEWS

post town → London
2026-08-27

LONDON

officer appointed → MCNEILL, Robert Charles
2026-08-27

CompanyRankvs 5348+ SIC 74902 peers
33

Financial strength10th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£0

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History100 filings

Accounts filed

accounts with accounts type dormant

02/12/20252 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

05/12/20242 pages · PDF
Confirmation statement

confirmation statement with updates

13/11/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

05/12/20232 pages · PDF
Confirmation statement

confirmation statement with updates

03/11/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

01/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20223 pages · PDF
AD02

change sail address company with old address new address

11/11/20221 page · PDF
TM02

termination secretary company with name termination date

01/06/20221 page · PDF
Director appointed

appoint person director company with name date

01/06/20222 pages · PDF
Director resigned

termination director company with name termination date

01/06/20221 page · PDF
Accounts filed

accounts with accounts type dormant

03/11/20212 pages · PDF
Confirmation statement

confirmation statement with updates

03/11/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

24/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20197 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/11/20188 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20177 pages · PDF
SH19

capital statement capital company with date currency figure

07/12/20173 pages · PDF
SH20

legacy

07/12/20171 page · PDF
CAP-SS

legacy

07/12/20171 page · PDF
RESOLUTIONS

resolution

07/12/20171 page · PDF
Confirmation statement

confirmation statement with no updates

08/11/20173 pages · PDF
Accounts filed

accounts with accounts type full

17/12/201614 pages · PDF
Confirmation statement

confirmation statement with updates

11/11/20165 pages · PDF
AD03

move registers to sail company with new address

07/06/20161 page · PDF
Director resigned

termination director company with name termination date

27/04/20161 page · PDF
Accounts filed

accounts with accounts type full

24/12/201512 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20155 pages · PDF
Director resigned

termination director company with name termination date

30/09/20151 page · PDF
Director appointed

appoint person director company with name date

30/09/20152 pages · PDF
Accounts filed

accounts with accounts type full

10/12/201412 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20145 pages · PDF
Accounts filed

accounts with accounts type full

12/12/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20135 pages · PDF
Accounts filed

accounts with accounts type full

17/12/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20126 pages · PDF
AD04

move registers to registered office company

11/12/20121 page · PDF
Address changed

change registered office address company with date old address

11/12/20121 page · PDF
Accounts date changed

change account reference date company previous shortened

10/07/20121 page · PDF
Accounts filed

accounts with accounts type full

18/01/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20117 pages · PDF
Accounts filed

accounts with accounts type full

09/03/201116 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20107 pages · PDF
Accounts filed

accounts with accounts type full

01/04/201018 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/201014 pages · PDF
Address changed

change registered office address company with date old address

01/03/20102 pages · PDF
AD03

move registers to sail company

01/03/20102 pages · PDF
AD02

change sail address company

01/03/20102 pages · PDF
Accounts filed

accounts with accounts type full

30/04/200918 pages · PDF
363a

legacy

17/12/20086 pages · PDF
287

legacy

08/10/20081 page · PDF
363s

legacy

28/01/20087 pages · PDF
288b

legacy

28/01/20081 page · PDF
RESOLUTIONS

resolution

03/01/2008PDF
RESOLUTIONS

resolution

03/01/200815 pages · PDF
122

legacy

03/01/20081 page · PDF
RESOLUTIONS

resolution

18/12/20071 page · PDF
225

legacy

18/12/20071 page · PDF
88(2)R

legacy

05/12/20072 pages · PDF
88(2)R

legacy

05/12/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/10/20077 pages · PDF
288b

legacy

29/08/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/03/20075 pages · PDF
363s

legacy

16/01/200710 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20065 pages · PDF
225

legacy

16/08/20061 page · PDF
288a

legacy

18/05/20062 pages · PDF
288b

legacy

18/05/20061 page · PDF
363a

legacy

04/01/20064 pages · PDF
288c

legacy

04/01/20061 page · PDF
225

legacy

27/09/20051 page · PDF
CERTNM

certificate change of name company

30/08/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/05/20059 pages · PDF
363s

legacy

02/12/200410 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/20049 pages · PDF
363s

legacy

24/11/200310 pages · PDF
88(2)R

legacy

17/04/20033 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/03/20037 pages · PDF
363s

legacy

02/12/20029 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/03/20027 pages · PDF
363s

legacy

04/12/20018 pages · PDF
Accounts filed

accounts with accounts type full

16/02/20019 pages · PDF
363s

legacy

27/11/20008 pages · PDF
Accounts filed

accounts with accounts type full

25/04/20009 pages · PDF
288a

legacy

15/02/20002 pages · PDF
288b

legacy

01/02/20001 page · PDF
363s

legacy

22/12/19998 pages · PDF
AUD

auditors resignation company

21/11/19991 page · PDF
Accounts filed

accounts with accounts type small

25/04/19997 pages · PDF
288b

legacy

26/02/19991 page · PDF
288a

legacy

26/02/19992 pages · PDF
363s

legacy

15/12/19986 pages · PDF
Accounts filed

accounts with accounts type small

30/04/19987 pages · PDF
363s

legacy

22/01/19988 pages · PDF
CERTNM

certificate change of name company

17/09/19972 pages · PDF
288b

legacy

28/08/19971 page · PDF