opendata.bot
Company number
03337087

WILKIN DENNYS LIMITED

Officer · PARRY DE WINTON, Sophie Honora and 4 others
Active
✓ Active company on the official register. Next accounts due 29 January 2027.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
WILKIN DENNYS LIMITED
Company number
03337087
Registered office
C/O Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE, England
Company type
Private limited company
Incorporated on
20 March 1997
Status
Active
Age
29 years
Previous names
LEGISLATOR 1315 LIMITED (to 21 May 1997)
Nature of business (SIC)
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Accounts — next due
29 Jan 2027
Accounts — last made up to
29 Apr 2025
Confirmation statement — next due
03 Apr 2027
Confirmation statement — last
20 Mar 2026

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 · 3 resigned

secretary
Appointed 27/03/1997
Active
director
Appointed 27/03/1997
Active

People with significant control

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

Mr Nicholas Thomas Simms Louis Parry De Winton
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 27/03/1997
director Appointed 27/03/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/11/2024 Charge registered A registered charge
06/10/2023 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Nicholas Thomas Simms Louis Parry De Winton
01/04/1999 Charge registered Legal charge
06/01/1999 Charge registered Debenture containing fixed and floating charges
21/05/1997 Registered name changed LEGISLATOR 1315 LIMITED WILKIN DENNYS LIMITED
27/03/1997 Director resigned POOLEY, Maureen
27/03/1997 Director resigned MARSHALL, Diana Jane
27/03/1997 Secretary resigned POOLEY, Maureen
27/03/1997 Director appointed PARRY DE WINTON, Nicholas Thomas Simms Louis
27/03/1997 Secretary appointed PARRY DE WINTON, Sophie Honora
20/03/1997 Director appointed POOLEY, Maureen
20/03/1997 Director appointed MARSHALL, Diana Jane
20/03/1997 Secretary appointed POOLEY, Maureen

Financial highlights

No figures could be read from the accounts filed on 14 Aug 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 WILKIN DENNYS 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

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

4 outstanding · 0 satisfied

A registered charge — persons entitled: Barrow Breck LTD
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
outstanding
Debenture containing fixed and floating charges — persons entitled: The Governor and Company of the Bank of Scotland
outstanding

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 WILKIN DENNYS LIMITED?
According to the official registry, the company number of WILKIN DENNYS LIMITED is 03337087.
Where is WILKIN DENNYS LIMITED registered?
The registered office is C/O Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE, England.
Who runs WILKIN DENNYS LIMITED?
PARRY DE WINTON, Sophie Honora is listed among the officers of WILKIN DENNYS LIMITED.
What is the SIC code of WILKIN DENNYS LIMITED?
The nature of business is recorded under SIC code 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
Who controls WILKIN DENNYS LIMITED?
Mr Nicholas Thomas Simms Louis Parry De Winton is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of WILKIN DENNYS LIMITED due?
The next annual accounts are due by 29 January 2027, and the last accounts were made up to 29 April 2025.
Does WILKIN DENNYS LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company.

About WILKIN DENNYS LIMITED (03337087)

WILKIN DENNYS LIMITED is a private limited company incorporated on 20 March 1997 and registered in the United Kingdom under company number 03337087. Its registered office is at C/O Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE, England. The recorded nature of business is other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (SIC 47789). The company is currently active , with statutory accounts last made up to 29 April 2025. 5 active officers are on record , and the person with significant control is Mr Nicholas Thomas Simms Louis Parry De Winton. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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