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Company number
03112680

DENBY USA LIMITED

Officer · JANSE VAN RENSBURG, Jean-Pierre and 16 others
Bankruptcy
✓ Status: In Administration. Next accounts due 30 September 2026.
5 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DENBY USA LIMITED
Company number
03112680
Registered office
2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU · 885 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 October 1995
Status
Bankruptcy
Age
30 years
Nature of business (SIC)
32990 — Other manufacturing n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
29 Dec 2024
Confirmation statement — next due
14 Nov 2026
Confirmation statement — last
31 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 15 resigned

director
Appointed 19/11/2024
Active
director
Appointed 01/04/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Denby Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/09/2021
Denby Holdings Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 10/09/2021 Controls 7 companies
Corporate owner owns 75–100% of shares Control ended 10/09/2021 Controls 9 companies

Serving officers

director Appointed 19/11/2024
director Appointed 01/04/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/12/2025 Director resigned EMMOTT, Christopher William
19/11/2024 Director appointed JANSE VAN RENSBURG, Jean-Pierre
02/09/2024 Director resigned BARTON, Robert John
02/09/2024 Secretary resigned BARTON, Robert John
16/03/2022 Charge registered A registered charge
10/09/2021 Charge registered A registered charge
10/09/2021 Person with significant control ceased Denby Holdings Limited
10/09/2021 Person with significant control added Denby Group Limited
16/04/2021 Charge registered A registered charge
01/04/2021 Director appointed BARTON, Robert John
01/04/2021 Director appointed LAZELL, Sebastian
14/07/2017 Director resigned DUGGAN, Martin
06/04/2016 Person with significant control added Denby Holdings Limited
28/01/2015 Charge registered A registered charge
26/01/2015 Director resigned OKULSKI, Mary Lynne
17/12/2014 Director resigned BRIGGS, Garry Allen
17/12/2014 Director appointed DUGGAN, Martin
11/04/2012 Charge registered Debenture
10/12/2009 Charge registered All assets debenture
16/02/2009 Charge registered Debenture

Financial highlights

No figures could be read from the accounts filed on 03 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DENBY USA LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AM02 — liquidation-in-administration-statement-of-affairs-with-form-attached
insolvency
AM06 — liquidation-administration-notice-deemed-approval-of-proposals
insolvency
AM03 — liquidation-in-administration-proposals
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AM01 — liquidation-in-administration-appointment-of-administrator
insolvency
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CH03 — change-person-secretary-company-with-change-date
officers
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control

Charges

5 outstanding · 6 satisfied

A registered charge — persons entitled: Secure Trust Bank PLC
outstanding
A registered charge — persons entitled: Secure Trust Bank Public Limited Company
outstanding
A registered charge — persons entitled: Valco Gp Iv Limited
outstanding
A registered charge — persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
fully-satisfied
Debenture — persons entitled: Bank of Scotland PLC
outstanding
All assets debenture — persons entitled: Lloyds Tsb Commercial Finance Limited
fully-satisfied
Debenture — persons entitled: Valco Capital Partners Ii Limited Partnership
outstanding
Guarantee & debenture — persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent as Defined in the Schedule)
fully-satisfied
Debenture — persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
fully-satisfied
Composite guarantee and debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Composite guarantee and debenture — persons entitled: The Governor and Company of the Bank of Scotland("the Security Trustee")
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of DENBY USA LIMITED?
According to the official registry, the company number of DENBY USA LIMITED is 03112680.
Where is DENBY USA LIMITED registered?
The registered office is 2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU.
Who runs DENBY USA LIMITED?
JANSE VAN RENSBURG, Jean-Pierre is listed among the officers of DENBY USA LIMITED.
What is the SIC code of DENBY USA LIMITED?
The nature of business is recorded under SIC code 32990 — Other manufacturing n.e.c..
Who controls DENBY USA LIMITED?
Denby Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of DENBY USA LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 29 December 2024.
Does DENBY USA LIMITED have any outstanding charges?
Yes — 5 outstanding charges are registered against the company, alongside 6 already satisfied.

About DENBY USA LIMITED (03112680)

DENBY USA LIMITED is a private limited company incorporated on 11 October 1995 and registered in the United Kingdom under company number 03112680. Its registered office is at 2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently bankruptcy , with statutory accounts last made up to 29 December 2024. 17 active officers are on record , and the person with significant control is Denby Group Limited. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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