# Denvalco Limited

## Details

- **Company number:** [07529627](https://find-and-update.company-information.service.gov.uk/company/07529627)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Feb 2011
- **Registered office:** GUARDIAN HOUSE, WENTLOOG, CARDIFF, CF3 2PZ
- **Nature of business:** [25120](/sic/25120) Manufacture of doors and windows of metal
- **Corporate group:** [V3 Holdings Limited](/group/52710) (16 companies)


## 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 | -£2,522 | - | 2 |
| 28 Feb 2022 | -£2,522 | - | 2 |
| 28 Feb 2021 | -£2,522 | - | 2 |
| 28 Feb 2020 | -£2,522 | - | - |
| 28 Feb 2019 | -£2,522 | - | - |
| 28 Feb 2018 | -£2,522 | - | - |
| 28 Feb 2017 | -£2,522 | - | - |
| 28 Feb 2014 | £100 | £100 | - |
| 28 Feb 2013 | £100 | £100 | - |



## Owned by

Denvalco Limited → [Envisage Envelope Solutions Ltd](/company/12793080)





## Companies at the same address

- [Brunel Plant Services Limited](/company/01114335) (01114335)