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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-09-30

Confirmation statement due

2026-08-22 (in 3mo)

Last made up 2025-08-08

Watchouts

None on the register

Cash

£9M

highest in 6 filed years

Net assets

£20M

highest in 4 filed years

Employees

146

Average over period

Profit before tax

£5M

Period ending 2025-09-30

Accounts

10-year trend · latest reflected 2025-09-30

Metric Trend 2020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-01-012024-12-312025-09-30
Turnover £16,511,175£14,851,534
Operating profit £5,010,976£5,063,045
Profit before tax £5,361,427£5,281,905
Net profit £382,513£545,610£590,794£740,754£3,864,089£3,725,782
Cash £24,092£26,933£40,916£50,117£7,274,564£8,548,973
Total assets less current liabilities £19,000,260£20,151,042
Net assets £4,062,636£4,053,390£18,690,260£19,816,042
Equity £4,026,232£4,026,232£4,071,842£4,071,842£4,062,636£4,062,636£4,053,390£4,053,390£18,690,260£19,816,042
Average employees 113000147146
Wages £6,972,606£5,148,227
Directors' remuneration £731,044£457,047

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-09-30 vs 2024-12-31

Year-on-year comparison hidden: this filing covers about 9 months versus 12 months prior.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-01-012024-12-312025-09-30
Operating margin 30.3%34.1%
Net margin 23.4%25.1%
Return on capital employed 26.4%25.1%
Current ratio 5.60x4.21x
Interest cover 1448.26x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. DENTONS HOLDINGS PLC 2017-01-26 → present
  2. DENTONS HOLDINGS LIMITED 2004-10-08 → 2017-01-26
  3. DE FACTO 1150 LIMITED 2004-08-20 → 2004-10-08

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors make this assessment in respect of a period of at least one year from the date of authorisation for issue of the financial statements and have concluded that the Group has adequate resources to continue in operational existence for the foreseeable future and there are no material uncertainties about the Group's ability to continue as a going concern. Thus they continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. DENTONS HOLDINGS PLC · parent
    1. Dentons Pension Management Limited 100% · England and Wales
    2. Dentons Investment Services Limited 100% · England and Wales
    3. DPM Legal Services Limited 100% · England and Wales

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 6 resigned

Name Role Appointed Born Nationality
SPOONER, Barry Secretary 2017-03-29
FOWLER, Derrick Ian Director 2017-02-10 Mar 1951 British
ROSE, Martyn Craig Director 2004-09-30 May 1948 British
STEWART, Ian Director 2017-02-10 Jan 1964 British
WAKE-WALKER, David Christopher Director 2004-09-30 Mar 1947 British
Show 6 resigned officers
Name Role Appointed Resigned
DUNCAN, Graham John William Secretary 2017-01-26 2017-03-29
SPOONER, Barry Secretary 2014-01-10 2017-01-26
WILKINSON, Elizabeth Anne Secretary 2004-09-30 2014-01-10
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2004-08-20 2004-09-30
TRAVERS SMITH LIMITED Corporate Director 2004-08-20 2004-09-30
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2004-08-20 2004-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Martyn Rose Limited Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors, right-to-appoint-and-remove-directors-as-firm, Significant influence, significant-influence-or-control-as-firm 2016-04-06 Active

Filing timeline

Last 20 of 95 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-09-29 RESOLUTIONS Resolution
  • 2024-09-29 MA Memorandum articles
  • 2020-01-13 RESOLUTIONS Resolution
Date Type Category Description
2026-03-31 AA accounts Accounts with accounts type group PDF
2026-01-09 AA01 accounts Change account reference date company previous shortened PDF
2025-08-22 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-30 AA accounts Accounts with accounts type group PDF
2024-10-14 SH01 capital Capital allotment shares PDF
2024-09-29 RESOLUTIONS resolution Resolution
2024-09-29 MA incorporation Memorandum articles
2024-08-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-24 AA accounts Accounts with accounts type group PDF
2023-08-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-21 AA accounts Accounts with accounts type group PDF
2022-08-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-23 AA accounts Accounts with accounts type group PDF
2021-12-23 CH01 officers Change person director company with change date PDF
2021-08-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-24 AA accounts Accounts with accounts type group
2020-08-20 CS01 confirmation-statement Confirmation statement with updates PDF
2020-06-24 AA accounts Accounts with accounts type group
2020-01-13 RESOLUTIONS resolution Resolution
2019-08-08 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page