# DENIS NICOLAE LTD (12548824)

> DENIS NICOLAE LTD is an active private limited company (company number 12548824) incorporated on 6 April 2020, registered in Northampton. Its registered activity is freight transport by road (SIC 49410). Latest small accounts cover the period ending 30 April 2025, showing net assets of £9,655 and cash of £411, with 2 employees on average. Net assets rose 46% on the prior period (£6,627).

- Status: Active
- Incorporated: 2020-04-06
- Registered office: Northampton, NN3 5AG
- SIC 49410: Freight transport by road
- Next accounts due: 2027-01-30
- Confirmation statement due: 2027-04-20
- Accounts type: TOTAL EXEMPTION FULL

By net assets it sits in the top quarter of 1,265 comparable companies in Northampton (median £1,948, upper quartile £9,034).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-04-30 | £9,655 | £411 | £10k | £810 | — | — | 2 |
| 2024-04-30 | £6,627 | £867 | £6,054 | £294 | — | — | 2 |

current ratio 12.92; size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £9,655 at 30 April 2025
- Net assets up 10% or more on the prior period: +45.7% vs prior period
- Current assets at least 1.5× creditors within one year: Current ratio 12.92
- Incorporated five or more years ago: Incorporated 6 April 2020

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Eugen Stefanescu — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2020-04-06

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/12548824
HTML: https://firmoscan.com/company/12548824-denis-nicolae-ltd