Denovo Retail Limited
- Company number
- 10799272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jun 2017
- Nature of business
- Other retail sale in non-specialised stores
- Corporate group
- Triode Acquisitions UK Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEOHANE, Joseph Gerard | Director | 12 Jan 2021 | |
| KEANE, Aidan | Director | 12 Jan 2021 | |
| KANE, Jennifer | Secretary | 2 Dec 2019 | |
| BOARDMAN, Michael Alan | Director | 2 Dec 2019 | |
| O'DONNELL, John | Director | 2 Dec 2019 | 12 Jan 2021 |
| CRAWFORD, Leo John Anthony | Director | 2 Dec 2019 | 12 Jan 2021 |
| WILKINSON, Stephen William | Director | 2 Jun 2017 | 2 Dec 2019 |
| START, Anthony Richard | Director | 2 Jun 2017 | 2 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Appleby Westward Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Dec 2019 | |
| Mr Stephen William Wilkinson | Ownership Of Shares 25 To 50 Percent | 16 Aug 2019 | 2 Dec 2019 |
| Mr Anthony Richard Start | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Jun 2017 | 2 Dec 2019 |
| Mrs Lynn Start | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Jul 2018 | 16 Aug 2019 |
| Mrs Susan Jane Wilkinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Jul 2018 | 16 Aug 2019 |
| Mr Stephen William Wilkinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Jun 2017 | 3 Jul 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 26 Sep 2025 Dormant | £3,673,544 | - | 0 |
| 30 Sep 2024 Dormant | £3,673,544 | - | 0 |
| 30 Sep 2023 Dormant | £3,673,544 | - | 0 |
| 30 Sep 2022 Dormant | £3,673,544 | - | 0 |
| 30 Sep 2021 | £3,673,544 | - | 0 |
| 30 Sep 2020 | £3,673,544 | - | 175 |
| 1 Dec 2019 | -£817,160 | £434,846 | 147 |
| 31 Oct 2018 | £81,624 | £640,855 | 147 |
Connections
Owned by
Denovo Retail Limited → Appleby Westward Group Limited → Triode Acquisitions UK Limited
Directors’ other companies
- BOARDMAN, Michael Alan - Director at Wessex Retail Limited
- BOARDMAN, Michael Alan - Director at Gillett's (Callington) Limited
- BOARDMAN, Michael Alan - Director at Appleby Westward Group Limited
- BOARDMAN, Michael Alan - Director at GCL 2016 Limited
- KEOHANE, Joseph Gerard - Director at Wessex Retail Limited
- KEOHANE, Joseph Gerard - Director at Gillett's (Callington) Limited
- KEOHANE, Joseph Gerard - Director at Appleby Westward Group Limited
Companies at the same address
- GCL 2016 Limited (10267305)
- Gillett's (Callington) Limited (02019776)