Company Overview
Foster Denovo Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 18 October 2006, so this is a well established company. Foster Denovo Limited has been in business for 19 years and 5 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey, KT15 2SA
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Companies House Data
Company NameFOSTER DENOVO LIMITED
Company Number05970987
Registered Office AddressRuxley House
 2 Hamm Moor Lane
 KT15 2SA
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date18/10/2006
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryFULL
Returns Next Due Date15/11/2016
Returns Last Made Up Date18/10/2015
Previous Company NameChanged Date
FD HOLDINGS LTD07 Aug 2007
Directors & Members
Show Resigned
Jeremy Brettell - Director
(British, 65 years old, born July 1961)
Appointed 01 August 2024
 Active
Roger Brosch - Director
(British, 64 years old, born July 1962)
Appointed 26 January 2007
 Active
David Currie - Director
(British, 57 years old, born August 1969)
Appointed 03 October 2017
 Active
Helen Lovett - Director
(British, 59 years old, born August 1967)
Appointed 30 January 2014
 Active
Aimee Pitman - Director
(British, 60 years old, born May 1966)
Appointed 01 February 2025
 Active
Secretaries
Show Resigned
Other Company Directorships
Jeremy Brettell
ACCELERANT INSURANCE UK LIMITED
ACCELERANT UNDERWRITING HOLDINGS UK LIMITED
ACCELERATING BUSINESS LIMITED
ALBACO LIMITED
ANDERSON STRATHERN ASSET MANAGEMENT LIMITED
CERTASS LIMITED
DRACHEN LTD
FOSTER DENOVO GROUP LIMITED
FSB ENTERPRISES LTD.
HTB LEASING & FINANCE LTD
INTEGRAFIN HOLDINGS PLC
INTEGRALIFE UK LIMITED
INTEGRATED FINANCIAL ARRANGEMENTS LTD
LPVC LIMITED
SAVE & INVEST (FINANCIAL PLANNING) LIMITED
SAVE & INVEST GROUP LIMITED
SL INVESTMENT MANAGEMENT LIMITED
SL INVESTMENT SERVICES LIMITED
THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED
VALU-TRAC INVESTMENT MANAGEMENT LIMITED
WARRANTY SERVICES LIMITED
Roger Brosch
CBD 2012 LIMITED
CBD LIMITED
FDEML OLDCO LIMITED
FDERL OLDCO LIMITED
FOSTER DENOVO GROUP LIMITED
FOSTER DENOVO GROUP SERVICES LIMITED
FOSTER DENOVO REGULATORY SERVICES LIMITED
LIVING IN RETIREMENT LIMITED
MELDORNA RESIDENTS COMPANY LIMITED
MILLFIELD GROUP HOLDINGS LIMITED
MILLFIELD GROUP PLC
MILLFIELD MANAGEMENT SERVICES LIMITED
MILLFIELD PARTNERSHIP LIMITED
SECONDSIGHT UK LTD
SEQUEL INVESTMENTS LIMITED
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David Currie
07446749 LTD
ANTIDOTE TECHNOLOGIES LTD.
CODEX CAPITAL PARTNERS (UK) LIMITED
CODEX CAPITAL PARTNERS LIMITED
EVOLUTION SECURITIES LIMITED
FOSTER DENOVO GROUP LIMITED
FOSTER DENOVO GROUP SERVICES LIMITED
INNOVATION AGRITECH GROUP LIMITED
LANTUM LTD
LAPROCK LIMITED
L'ASTUCE GROUP LIMITED
ONE REBEL LTD
SMSDC LLP
SOLITAIRE MEDIA (UK) LIMITED
WATCHSTONE GROUP PLC
Helen Lovett
80 TWENTY CONSULTANCY HOLDINGS LIMITED
80 TWENTY CONSULTANCY LIMITED
CREATIVE ADVICE LIMITED
FD DYNAMIC PORTFOLIOS LIMITED
FDEML OLDCO LIMITED
FDERL OLDCO LIMITED
FOSTER DENOVO GROUP LIMITED
FOSTER DENOVO GROUP SERVICES LIMITED
GLENHAVEN (MORTEHOE) RESIDENTS MANAGEMENT LIMITED
ORCHARD WEALTH CULTIVATION LIMITED
PRUINVEST LIMITED
ROSEMOUNT ASSET MANAGEMENT HOLDINGS LIMITED
ROSEMOUNT ASSET MANAGEMENT LTD
SCOTT WEALTH FINANCIAL SERVICES LTD
TEBC LIMITED
WADE CORPORATE SERVICES LIMITED
WADE FINANCIAL SERVICES LIMITED
Aimee Pitman
FOSTER DENOVO GROUP LIMITED
NATIVE HOLDINGS LIMITED
NATIVE RESIDENTIAL LIMITED
TILSTONE BASINGSTOKE LIMITED
TILSTONE CHESTERFIELD LIMITED
TILSTONE GLASGOW LIMITED
TILSTONE HOLDINGS LIMITED
TILSTONE INDUSTRIAL LIMITED
TILSTONE INDUSTRIAL WAREHOUSE LIMITED
TILSTONE OXFORD LIMITED
TILSTONE PROPERTY HOLDINGS LIMITED
TILSTONE RADWAY LIMITED
TILSTONE RETAIL LIMITED
TILSTONE RETAIL WAREHOUSE LIMITED
TILSTONE TAMWORTH LIMITED
TILSTONE TRADE LIMITED
TILSTONE WAREHOUSE HOLDCO LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Balance Sheet
Fixed Assets 1,416,023 1,416,023 1,015,989
Current Assets 7,979,414 7,979,414 11,173,784
Creditors Due Within One Year 3,303,331 3,303,331 4,229,435
Working Cap 4,676,083 4,676,083 6,944,349
Total Assets Less Current Liabilities 6,092,106 6,092,106 7,960,338
Long-term Liabilities 2,313,482 2,313,482 3,667,535
Net Assets 3,778,624 3,778,624 4,292,803
Share Capital & Reserves
Share Cap 2,500,000 2,500,000 1,500,000
Profit & Loss Reserves 949,465 949,465 2,792,803
Other Reserves 329,159 329,159 0
Shareholders Funds 3,778,624 3,778,624 4,292,803
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Tangible Fixed Assets - - -
Fixed Assets 15.1% 15.1% 8.3%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 9.9% 9.9% 7.5%
Cash Bank In Hand 41.2% 41.2% 49.3%
Current Assets 84.9% 84.9% 91.7%
Creditors Due Within One Year 35.2% 35.2% 34.7%
Net Current Assets Liabilities 49.8% 49.8% 57.0%
Creditors Due After One Year 24.6% 24.6% 30.1%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 40.2% 40.2% 35.2%
Called Up Share Capital 26.6% 26.6% 12.3%
Share Capital Allotted Called Up Paid 26.6% 26.6% 12.3%
Profit Loss Account Reserve 10.1% 10.1% 22.9%
Shareholder Funds 40.2% 40.2% 35.2%
Capital Employed - - -
Total Assets Less Current Liabilities 64.8% 64.8% 65.3%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Liquidity Ratio 2.4 2.4 2.6
Solvency Ratio 1.7 1.7 1.5
Reserves to Assets 0.1 0.1 0.2
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 2
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Assets 9,395,437 9,395,437 12,189,773
Debt 5,616,813 5,616,813 7,896,970
Net Assets/Debt 3,778,624 3,778,624 4,292,803

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around KT15 2SA
CAPITAL TYRES (2002) LIMITED
14a Hamm Moor Lane, Weybridge Industrial Estate, Weybridge, Surrey, KT15 2SA
FOSTER DENOVO GROUP SERVICES LIMITED
RUXLEY HOUSE, 2 HAMM MOORE LANE, ADDLESTONE, SURREY, KT15 2SA
Document Filings
Confirmation statement made on 18 October 2025 with no updates
Termination of appointment of Paul O'leary as a director on 10 October 2025
Termination of appointment of Philip Davies as a director on 31 March 2025
Appointment of Mr Paul O'leary as a director on 26 February 2025
Appointment of Mrs Aimee Joan Geraldine Pitman as a director on 1 February 2025
Confirmation statement made on 18 October 2024 with updates
Termination of appointment of Jacqui Irvine as a director on 31 October 2024
Appointment of Mr Jeremy Macduff Brettell as a director on 1 August 2024
Termination of appointment of Rosemarie Paul as a director on 8 March 2024
Statement of capital following an allotment of shares on 31 January 2024
Confirmation statement made on 18 October 2023 with no updates
Appointment of Rosemarie Paul as a director on 1 March 2023
Appointment of Jacqui Irvine as a director on 1 March 2023
Termination of appointment of Alan Taylor as a director on 28 February 2023
Confirmation statement made on 18 October 2022 with updates
Register inspection address has been changed from 1st Floor 8 Eastcheap London EC3M 1AE United Kingdom to 20 st. Dunstan's Hill London EC3R 8HL
Change of details for Foster Denovo Group Limited as a person with significant control on 1 August 2022
Second filing of a statement of capital following an allotment of shares on 28 February 2022
Statement of capital following an allotment of shares on 28 February 2022
Termination of appointment of Andre Robert Jordache as a director on 31 January 2022
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