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Dentons Holdings Plc

05210740

active
plc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Sutton House Weyside Park, Catteshall Lane, Godalming, GU7 1XE
Incorporated 20/08/2004

Previously known as

Dentons Holdings Limited · until 26/01/2017
De Facto 1150 Limited · until 08/10/2004

Compliance

Last accounts

30/09/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/08/2026

Due 22/08/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Martyn Craig Rose

director · Since 30/09/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 20 other boards

Mr David Christopher Wake-Walker

director · Since 30/09/2004

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Ian Stewart

director · Since 10/02/2017

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Derrick Ian Fowler Aia

director · Since 10/02/2017

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Barry Spooner

secretary · Since 29/03/2017

David Christopher Wake-Walker

director · Since 30/09/2004

British · England

Martyn Craig Rose

director · Since 30/09/2004

British · United Kingdom

Ian Stewart

director · Since 10/02/2017

British · England

Derrick Ian Fowler

director · Since 10/02/2017

British · England

Barry Spooner

secretary · Since 29/03/2017

Former

Travers Smith Secretaries Limited

corporate secretary · Resigned 30/09/2004

Travers Smith Secretaries Limited

corporate director · Resigned 30/09/2004

Travers Smith Limited

corporate director · Resigned 30/09/2004

Elizabeth Anne Wilkinson

secretary · Resigned 10/01/2014

Barry Spooner

secretary · Resigned 26/01/2017

Graham John William Duncan

secretary · Resigned 29/03/2017

Persons with Significant Control

Martyn Rose Limited

50–75% shares
50–75% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm
Significant control
significant-influence-or-control-as-firm

Reg: 01245537 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

officer appointed → SPOONER, Barry
2026-10-11
officer appointed → FOWLER, Derrick Ian
2026-10-11
officer appointed → ROSE, Martyn Craig
2026-10-11
officer appointed → STEWART, Ian
2026-10-11
officer appointed → WAKE-WALKER, David Christopher
2026-10-11
status → active
2026-10-11

Active

type → plc
2026-10-11

Public Limited Company

address line1 → Sutton House Weyside Park
2026-10-11

SUTTON HOUSE WEYSIDE PARK

post town → Godalming
2026-10-11

GODALMING

CompanyRankvs 8810+ SIC 64999 peers
53

Financial strength98th percentile among SIC peers · 25/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.87× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -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.

Employees2/15 pts

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

Liquidity6/20 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

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 30/09/2025

Net Worth

£3.7M

Balance sheet strength

Cash

£46k

Cash in the bank

Net Current Assets

-£310k

Working capital

Current Assets

£2.1M

Current Liabilities

£2.4M

Fixed Assets

£4.0M

Debtors

£2.0M

Profit After Tax

£1.3M

0avg. employees

Tax at Year End

Dividends paid£1.3M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.87+£0
20250.87-£336k
20241.04-£39k
20231.13—

Derived from filed accounts. Not audited figures.

Filing History96 filings

Confirmation statement

confirmation statement with no updates

10/08/20263 pages · PDF
Accounts filed

accounts with accounts type group

31/03/202640 pages · PDF
Accounts date changed

change account reference date company previous shortened

09/01/20261 page · PDF
Confirmation statement

confirmation statement with updates

22/08/20254 pages · PDF
Accounts filed

accounts with accounts type group

30/06/202539 pages · PDF
Shares allotted

capital allotment shares

14/10/20243 pages · PDF
RESOLUTIONS

resolution

29/09/20241 page · PDF
MA

memorandum articles

29/09/202473 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20243 pages · PDF
Accounts filed

accounts with accounts type group

24/06/202438 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20233 pages · PDF
Accounts filed

accounts with accounts type group

21/06/202341 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20223 pages · PDF
Accounts filed

accounts with accounts type group

23/06/202240 pages · PDF
Director details changed

change person director company with change date

23/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20213 pages · PDF
Accounts filed

accounts with accounts type group

24/06/202140 pages · PDF
Confirmation statement

confirmation statement with updates

20/08/20205 pages · PDF
Accounts filed

accounts with accounts type group

24/06/202039 pages · PDF
RESOLUTIONS

resolution

13/01/202073 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20193 pages · PDF
Accounts filed

accounts with accounts type group

26/06/201938 pages · PDF
Confirmation statement

confirmation statement with updates

22/08/20184 pages · PDF
Accounts filed

accounts with accounts type group

29/06/201837 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20173 pages · PDF
Accounts filed

accounts with accounts type group

06/07/201736 pages · PDF
AP03

appoint person secretary company with name date

03/04/20172 pages · PDF
TM02

termination secretary company with name termination date

03/04/20171 page · PDF
Director appointed

appoint person director company with name date

24/02/20173 pages · PDF
Director appointed

appoint person director company with name date

24/02/20173 pages · PDF
TM02

termination secretary company with name termination date

01/02/20172 pages · PDF
AP03

appoint person secretary company with name date

01/02/20173 pages · PDF
MAR

re registration memorandum articles

26/01/201753 pages · PDF
CERT5

certificate re registration private to public limited company

26/01/20171 page · PDF
RESOLUTIONS

resolution

26/01/20172 pages · PDF
BS

accounts balance sheet

26/01/20171 page · PDF
AUDS

auditors statement

26/01/20172 pages · PDF
AUDR

auditors report

26/01/20172 pages · PDF
RR01

reregistration private to public company

26/01/20175 pages · PDF
MR05

mortgage charge whole release with charge number

18/11/20162 pages · PDF
MR04

mortgage satisfy charge full

18/11/20161 page · PDF
MR04

mortgage satisfy charge full

19/10/20161 page · PDF
Confirmation statement

confirmation statement with updates

31/08/20165 pages · PDF
Accounts filed

accounts with accounts type group

13/06/201636 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/09/20155 pages · PDF
Accounts filed

accounts with accounts type group

18/06/201522 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/20145 pages · PDF
RESOLUTIONS

resolution

21/08/201450 pages · PDF
Accounts filed

accounts with accounts type group

21/07/201423 pages · PDF
AP03

appoint person secretary company with name

10/01/20142 pages · PDF
TM02

termination secretary company with name

10/01/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

22/08/20136 pages · PDF
Accounts filed

accounts with accounts type group

13/08/201323 pages · PDF
Accounts filed

accounts with accounts type group

24/09/201229 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/08/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/08/20116 pages · PDF
Accounts filed

accounts with accounts type group

03/08/201123 pages · PDF
Address changed

change registered office address company with date old address

20/04/20111 page · PDF
MG01

legacy

29/01/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20106 pages · PDF
Director details changed

change person director company with change date

05/08/20103 pages · PDF
Accounts filed

accounts with accounts type group

14/07/201018 pages · PDF
Director details changed

change person director company with change date

08/10/20092 pages · PDF
363a

legacy

20/08/20096 pages · PDF
Accounts filed

accounts with accounts type group

29/07/200918 pages · PDF
363a

legacy

06/10/20085 pages · PDF
Accounts filed

accounts with accounts type group

08/08/200825 pages · PDF
395

legacy

30/04/20083 pages · PDF
Accounts filed

accounts with accounts type group

31/10/200726 pages · PDF
225

legacy

21/09/20071 page · PDF
363a

legacy

03/09/20074 pages · PDF
Accounts filed

accounts with accounts type group

02/04/200721 pages · PDF
363a

legacy

06/10/20064 pages · PDF
288c

legacy

06/10/20061 page · PDF
288c

legacy

05/10/20061 page · PDF
Accounts filed

accounts with accounts type dormant

28/03/20061 page · PDF
SA

statement of affairs

20/01/20065 pages · PDF
88(2)R

legacy

20/01/20064 pages · PDF
122

legacy

04/01/20061 page · PDF
123

legacy

04/01/20061 page · PDF
RESOLUTIONS

resolution

04/01/2006PDF
RESOLUTIONS

resolution

04/01/2006PDF
RESOLUTIONS

resolution

04/01/2006PDF
RESOLUTIONS

resolution

04/01/2006PDF
RESOLUTIONS

resolution

04/01/200633 pages · PDF
363a

legacy

22/08/20053 pages · PDF
288b

legacy

13/10/20041 page · PDF
288a

legacy

13/10/20042 pages · PDF
288a

legacy

13/10/20043 pages · PDF
288a

legacy

13/10/20043 pages · PDF
88(2)R

legacy

13/10/20042 pages · PDF
225

legacy

13/10/20041 page · PDF
287

legacy

13/10/20041 page · PDF
288b

legacy

13/10/20041 page · PDF
CERTNM

certificate change of name company

08/10/20042 pages · PDF
Incorporated

incorporation company

20/08/200431 pages · PDF