DENHOLM UNIVERSAL LIMITED

Key Data

Status

Active

Company No.

03867095

Incorporation date

27/10/1999

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2000)

29/01/2026

Change of share class name or designation

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29/01/2026

Resolutions

View PDF (1 pages)

22/01/2026

Cessation of Wilton Engineering Services Limited as a person with significant control on 2025-12-31

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22/01/2026

Change of details for Denholm Industrial Group Limited as a person with significant control on 2025-12-31

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20/01/2026

Termination of appointment of Steven Brian Pearson as a director on 2025-12-31

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20/01/2026

Termination of appointment of William Scott as a director on 2025-12-31

View PDF (1 pages)

20/01/2026

Appointment of Mr James Collier as a director on 2025-12-31

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20/01/2026

Appointment of Mr Alexander Joseph Johnson as a director on 2025-12-31

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10/11/2025

View PDF (3 pages)

10/11/2025

Confirmation statement made on 2025-10-27 with updates

View PDF (5 pages)

02/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

08/11/2024

Confirmation statement made on 2024-10-27 with updates

View PDF (5 pages)

11/04/2024

Notification of Denholm Industrial Group Limited as a person with significant control on 2023-11-02

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19/02/2024

Certificate of change of name

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04/12/2023

Current accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

14/11/2023

Sub-division of shares on 2023-11-02

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13/11/2023

Registered office address changed from , Port Clarence Offshore Base, Port, Clarence Road, Middlesbrough, TS2 1RZ to 1 Barracks Close Lufton Trading Estate Yeovil Somerset BA22 8RN on 2023-11-13

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13/11/2023

Accounts for a small company made up to 2023-06-30

View PDF (14 pages)

10/11/2023

Resolutions

View PDF (1 pages)

10/11/2023

Memorandum and Articles of Association

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10/11/2023

Appointment of Mr Craig David George Daniels as a secretary on 2023-11-02

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10/11/2023

Appointment of Mr Michael Anthony Byrne as a director on 2023-11-02

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10/11/2023

Appointment of Mr Stephen Anthony Hill as a director on 2023-11-02

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10/11/2023

Appointment of Mr Andrew Smith as a director on 2023-11-02

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09/11/2023

Change of share class name or designation

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08/11/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

06/11/2023

Termination of appointment of Christine Stobbs as a secretary on 2023-11-02

View PDF (1 pages)

06/11/2023

Termination of appointment of Stephen Glenn as a director on 2023-11-02

View PDF (1 pages)

06/11/2023

Termination of appointment of Christine Stobbs as a director on 2023-11-02

View PDF (1 pages)

06/11/2023

Change of details for Wilton Engineering Services Limited as a person with significant control on 2023-11-02

View PDF (2 pages)

06/11/2023

Satisfaction of charge 038670950008 in full

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06/11/2023

Satisfaction of charge 038670950009 in full

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06/11/2023

Satisfaction of charge 038670950007 in full

View PDF (1 pages)

06/11/2023

Satisfaction of charge 038670950010 in full

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06/11/2023

Satisfaction of charge 038670950012 in full

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06/11/2023

Satisfaction of charge 038670950011 in full

View PDF (1 pages)

05/07/2023

Termination of appointment of Paul Joseph Johnson as a director on 2023-01-29

View PDF (1 pages)

05/12/2022

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

10/11/2022

Accounts for a small company made up to 2022-07-01

View PDF (14 pages)

04/12/2000

Registered office changed on 04/12/00 from:\tees offshore base, dockside road, middlesbrough, cleveland TS6 6UZ

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
62
1.90M
-
0.00
265.99K
-

2022
55
1.34M
-
0.00
264.12K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Creditreform Secretaries Limited	Nominee Secretary	27/10/1999 - 25/11/1999	542
Creditreform Limited	Nominee Director	27/10/1999 - 25/11/1999	555
Pearson, Steven Brian	Director	15/03/2020 - 31/12/2025	13
Stobbs, Christine	Secretary	09/06/2014 - 02/11/2023	-
Smeaton, Richard Paul	Director	08/05/2012 - 03/05/2013	47

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DENHOLM UNIVERSAL LIMITED

DENHOLM UNIVERSAL LIMITED is an(a) Active company incorporated on 27/10/1999 with the registered office located at 1 Barracks Close, Lufton Trading Estate, Yeovil, Somerset BA22 8RN. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DENHOLM UNIVERSAL LIMITED?

DENHOLM UNIVERSAL LIMITED is currently Active. It was registered on 27/10/1999 .

Where is DENHOLM UNIVERSAL LIMITED located?

DENHOLM UNIVERSAL LIMITED is registered at 1 Barracks Close, Lufton Trading Estate, Yeovil, Somerset BA22 8RN.

What does DENHOLM UNIVERSAL LIMITED do?

DENHOLM UNIVERSAL LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for DENHOLM UNIVERSAL LIMITED?

The latest filing was on 29/01/2026: Change of share class name or designation.