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Denler Limited

06766059

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Cadogan House, 239 Acton Lane, London, NW10 7NP
Incorporated 04/12/2008

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Benjamin James Clark

director · Since 20/11/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 37 other boards

Matthew James Miller

director · Since 21/08/2026

BRITISH · UNITED KINGDOM · Age 29

Benjamin James Clark

director · Since 20/11/2025

British · United Kingdom · Age 49

Jordi Mena Castany

director · Since 20/11/2025

American · United States · Age 41

Former

Temple Secretaries Limited

corporate secretary · Resigned 04/12/2008

Barbara Kahan

director · Resigned 04/12/2008

Guler Rogers

secretary · Resigned 31/10/2022

Dennis Rogers

director · Resigned 31/10/2022

Richard John Renwick

director · Resigned 14/05/2024

Duncan James Orange

director · Resigned 21/02/2025

Adam John Paul Sloan

director · Resigned 20/11/2025

Jordi Mena Castany

director · Resigned 28/08/2026

Persons with Significant Control

Cadogan Tate Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Cadogan House, 239, Acton Lane, London, NW10 7NP

Reg: 10480507 · Companies House · Private Limited Company

Notified 31/10/2022

Former PSCs

Mr Dennis Rogers

Ceased 31/10/2022

Mrs Guler Rogers

Ceased 31/10/2022

Change History

officer appointedCASTANY, Jordi Mena
2026-08-27
officer appointedCLARK, Benjamin James
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Cadogan House
2026-08-27

CADOGAN HOUSE

post townLondon
2026-08-27

LONDON

CompanyRankvs 4622+ SIC 64209 peers
70

Financial strength45th percentile among SIC peers · 11/25
Employees58th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1140.51× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

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

Employees9/15 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.

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

Key FinancialsYear ending 31/03/2022

Net Worth

£102

Balance sheet strength

Cash

£127k

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£1.4M

Current Liabilities

£1k

Debtors

£1.2M

1avg. employees

Balance Sheet

Assets less current liabilities£1.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20221140.51
2021553.10

Derived from filed accounts. Not audited figures.

Filing History79 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

19/07/202613 pages · PDF
PARENT_ACC

legacy

19/07/202660 pages · PDF
AGREEMENT2

legacy

19/07/20261 page · PDF
GUARANTEE2

legacy

19/07/20262 pages · PDF
AGREEMENT2

legacy

06/07/20261 page · PDF
GUARANTEE2

legacy

06/07/20262 pages · PDF
Director appointed

appoint person director company with name date

21/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20263 pages · PDF
Director resigned

termination director company with name termination date

14/12/20251 page · PDF
Director appointed

appoint person director company with name date

12/12/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

04/07/20259 pages · PDF
PARENT_ACC

legacy

04/07/202555 pages · PDF
GUARANTEE2

legacy

04/07/20253 pages · PDF
AGREEMENT2

legacy

04/07/20251 page · PDF
Director resigned

termination director company with name termination date

14/03/20251 page · PDF
Director appointed

appoint person director company with name date

14/03/20252 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

26/02/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20253 pages · PDF
Director resigned

termination director company with name termination date

18/07/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/06/202414 pages · PDF
PARENT_ACC

legacy

29/06/202457 pages · PDF
GUARANTEE2

legacy

29/06/20242 pages · PDF
AGREEMENT2

legacy

29/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

18/01/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20233 pages · PDF
AD02

change sail address company with new address

15/02/20231 page · PDF
Address changed

change registered office address company with date old address new address

14/02/20231 page · PDF
Director details changed

change person director company with change date

10/01/20232 pages · PDF
Director resigned

termination director company with name termination date

25/11/20221 page · PDF
Accounts date changed

change account reference date company current extended

18/11/20221 page · PDF
TM02

termination secretary company with name termination date

11/11/20221 page · PDF
Director appointed

appoint person director company with name date

11/11/20222 pages · PDF
Director appointed

appoint person director company with name date

11/11/20222 pages · PDF
PSC07

cessation of a person with significant control

11/11/20221 page · PDF
PSC07

cessation of a person with significant control

11/11/20221 page · PDF
PSC02

notification of a person with significant control

11/11/20222 pages · PDF
Address changed

change registered office address company with date old address new address

11/11/20221 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

04/10/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

29/12/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

01/12/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/12/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

12/11/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

17/12/20186 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20174 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/11/20175 pages · PDF
Shares allotted

capital allotment shares

06/10/20178 pages · PDF
RESOLUTIONS

resolution

06/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

14/12/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

16/10/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20143 pages · PDF
CH03

change person secretary company with change date

22/01/20141 page · PDF
Director details changed

change person director company with change date

22/01/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/02/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/07/20125 pages · PDF
Address changed

change registered office address company with date old address

13/03/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/08/20105 pages · PDF
Address changed

change registered office address company with date old address

06/05/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20104 pages · PDF
Address changed

change registered office address company with date old address

12/01/20101 page · PDF
Director details changed

change person director company with change date

12/01/20102 pages · PDF
225

legacy

13/03/20091 page · PDF
288a

legacy

30/12/20082 pages · PDF
288a

legacy

30/12/20082 pages · PDF
88(2)

legacy

30/12/20082 pages · PDF
288b

legacy

10/12/20081 page · PDF
288b

legacy

10/12/20081 page · PDF
Incorporated

incorporation company

04/12/200816 pages · PDF