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W Denis (Holdings) PLC

Why Choose us Specialisms Expertise in a wide range of industries Here at W Denis, we are able to arrange insurance and risk transfer solutions for all types of business and other organisations. Some sectors are highlighted below: Automotive Risks & Motor Trade Biotechnology & Life Sciences Industry Construction & Real Estate Credit Risks Directors’ […] The company’s own description of itself, taken from its website.

Active 23 years old · 1,974th oldest of 4,506 · incorporated in the 2000s

Company number04852098
StatusActive
Incorporated31/07/2003
Accounts last made up to30/06/2025
Next accounts due31/12/2026
Accounts typeGROUP
Legal Entity Identifier254900PG81Q7ZIKJA007
Charges outstanding3

Registered office

8 ST. PAUL'S STREET, LEEDS, LS1 2LE

Other PLCs registered in Leeds

Online

Website wdenis.co.uk

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 102 documents on its Companies House record. The most recent accounts were filed on 30/12/2025. Its last confirmation statement or annual return was filed on 30/06/2026.

Filings: officer changes26
Filings: accounts23
Filings: annual returns13
Filings: confirmation statements10
Filings: charges9
Filings: share capital6

The most recent filings

Confirmation statement 30/06/2026
Director resigned 02/04/2026
Director's details changed 19/03/2026
Group accounts 30/12/2025
Change to a person with significant control 06/10/2025
Registered office changed 01/10/2025
Confirmation statement 26/06/2025
Group accounts 23/12/2024
Cessation of a person with significant control 25/10/2024
Change to a person with significant control 25/10/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 10 who have resigned.

Michael William Oates Secretaryappointed 06/06/2022
Michael William Oates Directorappointed 06/06/2022
Simon Rupert Thew Directorappointed 31/07/2003
Clive Howard Thurston Directorappointed 31/07/2003

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Mr Simon Rupert Thew
Owns 50% to 75% of the shares; Holds 75% to 100% of the voting rights
since 06/07/2017

Charges

A charge is security a company gives a lender over its assets. This company has 6 registered charges, of which 3 are not yet recorded as satisfied.

A registered charge
Handelsbanken PLC
Outstanding, created 11/03/2024
A registered charge
Handelsbanken PLC
Outstanding, created 11/03/2024
A registered charge
Handelsbanken PLC
Outstanding, created 24/02/2023
Legal mortgage
Svebska Handelsbanken Ab (Publ)
Fully satisfied, created 15/09/2006
Deed of legal mortgage
Svenska Handelsbanken Ab (Publ)
Fully satisfied, created 05/12/2003
Legal mortgage
Svenska Handlesbanken Ab (Publ); Svenska Handlesbanken Ab (Publ)
Fully satisfied, created 24/11/2003

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at LS1 2LE

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,974th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)