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56 Denbigh Street Management Limited

02479983

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

140 Tachbrook Street, London, SW1V 2NE
Incorporated 12/03/1990

Compliance

Last accounts

28/02/2026

dormant

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

55900
Other accommodation

Officers

Mr Adrian Robert Brettle

director · Since 04/02/2002

COMPANY MANAGER

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Glenn Khoo

director · Since 04/02/2002

MANAGER ADMIN ACCOUNTS

MALAYSIAN · UNITED KINGDOM · Age 53

Sue Pendle

director · Since 19/02/2007

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 71

Fry & Company

secretary · Since 01/03/2026

Also on 8 other boards

Adrian Robert Brettle

director · Since 04/02/2002

British · United Kingdom · Age 54

Glenn Khoo

director · Since 04/02/2002

Malaysian · United Kingdom · Age 53

Sue Pendle

director · Since 19/02/2007

British · United Kingdom · Age 71

Fry & Company

corporate secretary · Since 01/03/2026

Reg: 4943635

Also on 8 other boards

Former

Julia Mary Canter

secretary · Resigned 15/03/1992

Colin Ian Brown

director · Resigned 11/07/1996

Colin Ian Brown

secretary · Resigned 11/07/1996

Julia Mary Canter

director · Resigned 26/08/1997

Antonia Jane Dawson

director · Resigned 11/04/2000

Antonia Jane Dawson

secretary · Resigned 11/04/2000

Finlay Christopher Gray

director · Resigned 31/12/2006

Andrew Jonathan Brown

director · Resigned 01/02/2007

Charles Frederick Clark

director · Resigned 26/06/2010

Charles Frederick Clark

secretary · Resigned 26/06/2010

Adrian Robert Brettle

secretary · Resigned 31/07/2016

Peter Edward Cheney

director · Resigned 05/11/2021

Bunn & Co. (London) Limited

corporate secretary · Resigned 01/03/2026

Angela Byer

director · Resigned 09/03/2026

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1140 Tachbrook Street
2026-07-27

140 TACHBROOK STREET

post townLondon
2026-07-27

LONDON

officer appointedFRY & COMPANY
2026-07-27
officer appointedBRETTLE, Adrian Robert
2026-07-27
officer appointedKHOO, Glenn
2026-07-27
officer appointedPENDLE, Sue
2026-07-27

CompanyRankvs 5535+ SIC 55900 peers
43

Financial strength39th percentile among SIC peers · 10/25
Employees22th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

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

Employees3/15 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 28/02/2026

Net Worth

£60

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£60

0avg. employees

Balance Sheet

Assets less current liabilities£60
Prepared with IRIS Accounts Production