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Denland Limited

09888164

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Health Score
68 / 100

Some Concerns

10/30
Filing
20/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Building 1 North London Business Park, Oakleigh Road South, London, N11 1GN
Incorporated 25/11/2015

Compliance

Last accounts

30/06/2022

small

Next accounts due

31/03/2024

Overdue

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

41100
Development of building projects

Officers

Grosvenor Financial Nominees Limited

secretary · Since 28/01/2016

BRITISH

Also on 79 other boards

Mr Brian Martin Comer

director · Since 28/01/2016

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 66

Also on 52 other boards

Mr Luke Andrew Comer

director · Since 28/01/2016

COMPANY DIRECTOR

IRISH · MONACO · Age 68

Also on 55 other boards

Grosvenor Financial Nominees Limited

corporate secretary · Since 28/01/2016

Reg: 01791064

Also on 79 other boards

Brian Martin Comer

director · Since 28/01/2016

Irish · United Kingdom · Age 66

Luke Andrew Comer

director · Since 28/01/2016

Irish · Monaco · Age 68

Former

Holder Michael

director · Resigned 28/01/2016

Persons with Significant Control

Mr Donovan Gijsbertus Wijsmuller

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · Jersey · Age 70

17, Esplanade, Jersey, JE2 3QA

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

PRAMERICA REAL ESTATE CAPITAL IV S.A R.L.

Created 20/05/2016Registered 24/05/2016

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Building 1 North London Business Park
2026-08-27

BUILDING 1 NORTH LONDON BUSINESS PARK

post town → London
2026-08-27

LONDON

officer appointed → GROSVENOR FINANCIAL NOMINEES LIMITED
2026-08-27
officer appointed → COMER, Brian Martin
2026-08-27
officer appointed → COMER, Luke Andrew
2026-08-27

CompanyRankvs 33341+ SIC 41100 peers
44

Financial strength33th percentile among SIC peers · 8/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 51.45× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength8/25 pts

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

Employees10/15 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.

Longevity11/15 pts

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

Filing compliance5/15 pts

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

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2022

Net Worth

£3

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

£85.9M

Working capital

Current Assets

£87.6M

Current Liabilities

£1.7M

Debtors

£87.6M

2avg. employees

Balance Sheet

Assets less current liabilities£85.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
202251.45
202149.02

Derived from filed accounts. Not audited figures.

Filing History35 filings

DISS16(SOAS)

dissolved compulsory strike off suspended

17/06/20261 page · PDF
GAZ1

gazette notice compulsory

26/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

28/11/20253 pages · PDF
Address changed

change registered office address company with date old address new address

28/12/20241 page · PDF
Address changed

change registered office address company with date old address new address

28/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

05/12/20243 pages · PDF
DISS40

gazette filings brought up to date

09/07/20241 page · PDF
GAZ1

gazette notice compulsory

28/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

24/11/20233 pages · PDF
Accounts filed

accounts with accounts type small

25/05/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20223 pages · PDF
PSC changed

change to a person with significant control

20/12/20222 pages · PDF
Accounts filed

accounts with accounts type small

30/06/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20213 pages · PDF
Accounts filed

accounts with accounts type small

26/06/20218 pages · PDF
Director details changed

change person director company with change date

30/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20203 pages · PDF
Accounts filed

accounts with accounts type small

31/03/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20193 pages · PDF
Address changed

change registered office address company with date old address new address

18/09/20191 page · PDF
Accounts filed

accounts with accounts type small

27/03/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20183 pages · PDF
Accounts filed

accounts with accounts type small

04/04/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20173 pages · PDF
Accounts filed

accounts with accounts type small

21/03/20176 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20166 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/05/201637 pages · PDF
Shares allotted

capital allotment shares

28/04/20163 pages · PDF
Address changed

change registered office address company with date old address new address

28/01/20161 page · PDF
Director appointed

appoint person director company with name date

28/01/20162 pages · PDF
Director appointed

appoint person director company with name date

28/01/20162 pages · PDF
AP04

appoint corporate secretary company with name date

28/01/20162 pages · PDF
Director resigned

termination director company with name termination date

28/01/20161 page · PDF
Accounts date changed

change account reference date company current shortened

28/01/20161 page · PDF
Incorporated

incorporation company

25/11/201519 pages · PDF