# Denovo Retail Limited

## Details

- **Company number:** [10799272](https://find-and-update.company-information.service.gov.uk/company/10799272)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jun 2017
- **Registered office:** MOORLANDS TRADING ESTATE, SALTASH, CORNWALL, PL12 6LX
- **Nature of business:** [47190](/sic/47190) Other retail sale in non-specialised stores
- **Corporate group:** [Triode Acquisitions UK Limited](/group/28809) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| START, Anthony Richard | director | 2 Jun 2017 | 2 Dec 2019 |
| WILKINSON, Stephen William | director | 2 Jun 2017 | 2 Dec 2019 |
| O'DONNELL, John | director | 2 Dec 2019 | 12 Jan 2021 |
| CRAWFORD, Leo John Anthony | director | 2 Dec 2019 | 12 Jan 2021 |
| KEANE, Aidan | director | 12 Jan 2021 |  |
| KEOHANE, Joseph Gerard | director | 12 Jan 2021 |  |
| BOARDMAN, Michael Alan | director | 2 Dec 2019 |  |
| KANE, Jennifer | secretary | 2 Dec 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 |
| Appleby Westward Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 2 Dec 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 26 Sep 2025 | £3,673,544 | - | 0 |
| 30 Sep 2024 | £3,673,544 | - | 0 |
| 30 Sep 2023 | £3,673,544 | - | 0 |
| 30 Sep 2022 | £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 |



## Owned by

Denovo Retail Limited → [Appleby Westward Group Limited](/company/01791158) → [Triode Acquisitions UK Limited](/company/05899894)




## Directors' other companies

- [BOARDMAN, Michael Alan](/person/5652162) - director at [Wessex Retail Limited](/company/12205715)
- [BOARDMAN, Michael Alan](/person/5652162) - director at [Gillett's (Callington) Limited](/company/02019776)
- [BOARDMAN, Michael Alan](/person/5652162) - director at [Appleby Westward Group Limited](/company/01791158)
- [BOARDMAN, Michael Alan](/person/5652162) - director at [GCL 2016 Limited](/company/10267305)
- [KEOHANE, Joseph Gerard](/person/5652198) - director at [Wessex Retail Limited](/company/12205715)
- [KEOHANE, Joseph Gerard](/person/5652198) - director at [Gillett's (Callington) Limited](/company/02019776)
- [KEOHANE, Joseph Gerard](/person/5652198) - director at [Appleby Westward Group Limited](/company/01791158)



## Companies at the same address

- [GCL 2016 Limited](/company/10267305) (10267305)
- [Gillett's (Callington) Limited](/company/02019776) (02019776)