Denvalco Limited
- Company number
- 07529627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Feb 2011
- Nature of business
- Manufacture of doors and windows of metal
- Corporate group
- V3 Holdings Limited (16 companies)
Registered office
Previous names
- Denver Construction Cardiff Limited (until 25 Jan 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRIS, Andrew John | Director | 15 Feb 2011 | 21 Feb 2024 |
| MORRIS, Jemma Louise | Director | 15 Feb 2011 | 21 Feb 2024 |
| GENT, Thomas James | Director | 21 Feb 2024 | 16 Sep 2025 |
| WYSOM, Alex | Director | 28 May 2025 | |
| MORRIS, Jemma Louise | Director | 13 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Jemma Louise Morris | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Jan 2017 | 1 Jan 2023 |
| Mr Andrew John Morris | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2023 | 21 Feb 2024 |
| Mr Thomas James Gent | Significant Influence Or Control Significant Influence Or Control As Firm |
21 Feb 2024 | 10 Oct 2025 |
| V3 Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
10 Oct 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £216,843 | £10,024 | 30 |
| 31 Jan 2024 | - | £322 | 0 |
| 28 Feb 2023 Dormant | -£2,522 | - | 2 |
| 28 Feb 2022 Dormant | -£2,522 | - | 2 |
| 28 Feb 2021 Dormant | -£2,522 | - | 2 |
| 28 Feb 2020 Dormant | -£2,522 | - | - |
| 28 Feb 2019 Dormant | -£2,522 | - | - |
| 28 Feb 2018 Dormant | -£2,522 | - | - |
| 28 Feb 2017 | -£2,522 | - | - |
| 29 Feb 2016 | - | - | - |
| 28 Feb 2015 | - | - | - |
| 28 Feb 2014 Dormant | £100 | £100 | - |
| 28 Feb 2013 Dormant | £100 | £100 | - |
| 29 Feb 2012 | - | - | - |
Connections
Owned by
Denvalco Limited → Envisage Envelope Solutions Ltd → V3 Holdings Limited
Directors’ other companies
- MORRIS, Jemma Louise - Director at Capital Sheet Metal Limited
Companies at the same address
- Brunel Plant Services Limited (01114335)