DL

DENVERN LIMITED

Active

Company number 04984927

Devon · Incorporated 4 December 2003

Dainton Business Park,, Heathfield, Newton Abbot, Devon, TQ12 6RG

Last updated on 20 April 2026

Operation of warehousing and storage facilities for land transport activities · SIC 52103


Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 October 2025
Next due
7 November 2026
7 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Gregory Maddicott
Born August 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2025 View
Accounts With Accounts Type Group
Accounts
24 September 2025 View
Appoint Person Director Company With Name Date
Officers
23 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2024 View
Change Person Director Company With Change Date
Officers
1 November 2024 View
Change Person Director Company With Change Date
Officers
1 November 2024 View
Accounts With Accounts Type Group
Accounts
24 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2023 View
Accounts With Accounts Type Group
Accounts
30 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Accounts With Accounts Type Group
Accounts
29 September 2022 View
Mortgage Charge Part Release With Charge Number
Mortgage
25 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2021 View
Accounts With Accounts Type Small
Accounts
11 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2020 View
Change Person Director Company With Change Date
Officers
3 November 2020 View
Change Person Director Company With Change Date
Officers
3 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2020 View
Accounts With Accounts Type Small
Accounts
5 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2019 View
Accounts With Accounts Type Small
Accounts
15 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2018 View
Accounts With Accounts Type Small
Accounts
25 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2017 View
Accounts With Accounts Type Small
Accounts
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2016 View
Accounts With Accounts Type Small
Accounts
26 September 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Move Registers To Sail Company With New Address
Address
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Accounts With Accounts Type Small
Accounts
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Change Sail Address Company With Old Address New Address
Address
27 November 2014 View
Move Registers To Registered Office Company With New Address
Address
19 November 2014 View
Auditors Resignation Company
Auditors
11 November 2014 View
Accounts With Accounts Type Small
Accounts
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Accounts With Accounts Type Small
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Small
Accounts
5 October 2012 View
Legacy
Mortgage
28 March 2012 View
Legacy
Mortgage
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Accounts With Accounts Type Small
Accounts
17 August 2011 View
Termination Secretary Company With Name
Officers
31 December 2010 View
Memorandum Articles
Incorporation
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Change Person Secretary Company With Change Date
Officers
17 November 2010 View
Change Sail Address Company With Old Address
Address
17 November 2010 View
Accounts With Accounts Type Small
Accounts
8 September 2010 View
Appoint Person Secretary Company With Name
Officers
21 July 2010 View
Termination Secretary Company With Name
Officers
21 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2009 View
Move Registers To Sail Company
Address
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Sail Address Company
Address
4 December 2009 View
Change Person Secretary Company With Change Date
Officers
4 December 2009 View
Accounts With Accounts Type Small
Accounts
18 October 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Annual Return
14 January 2009 View
Accounts With Accounts Type Small
Accounts
24 June 2008 View
Legacy
Annual Return
10 December 2007 View
Accounts With Accounts Type Small
Accounts
10 July 2007 View
Legacy
Capital
25 April 2007 View
Legacy
Capital
23 April 2007 View
Legacy
Annual Return
11 January 2007 View
Accounts With Accounts Type Small
Accounts
23 October 2006 View
Legacy
Address
10 July 2006 View
Legacy
Annual Return
18 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Annual Return
25 February 2005 View
Memorandum Articles
Incorporation
17 January 2005 View
Legacy
Capital
17 January 2005 View
Resolution
Resolution
17 January 2005 View
Resolution
Resolution
17 January 2005 View
Resolution
Resolution
25 March 2004 View
Legacy
Capital
25 March 2004 View
Resolution
Resolution
25 March 2004 View
Legacy
Capital
6 March 2004 View
Resolution
Resolution
6 March 2004 View
Resolution
Resolution
6 March 2004 View
Resolution
Resolution
6 March 2004 View
Resolution
Resolution
6 March 2004 View
Legacy
Officers
6 March 2004 View
Legacy
Officers
6 March 2004 View
Legacy
Officers
6 March 2004 View
Legacy
Address
24 February 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
24 February 2004 View
Incorporation Company
Incorporation
4 December 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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