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Duff Morgan & Vermont (Holdings) Limited

Duff Morgan & Vermont (Holdings) Limited is an active company incorporated on 27 September 1923 with the registered office located in Norwich, Norfolk. Duff Morgan & Vermont (Holdings) Limited was registered 102 years ago.
Status
Active
Active since incorporation
Company No
00192743
Private limited company
Age
102 years
Incorporated 27 September 1923
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Duff Morgan & Vermont (Holdings) Limited
Contact Update Details
Address
34 - 38 Whiffler Road
Norwich
NR3 2AZ
England
Address changed on 17 Jan 2024 (1 year 9 months ago)
Previous address was
Telephone
01603775477
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
David John Barratt
Director • British • Lives in UK • Born in Jul 1947
Frederick David Nicholas Barratt
Director • British • Lives in England • Born in Jun 1987
Penelope Constance Isabel Barratt
Director • English • Lives in UK • Born in Jul 1954
David John Barratt
PSC • British • Lives in UK • Born in Jul 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Duff Morgan & Vermont Limited
David John Barratt, Penelope Constance Isabel Barratt, and 1 more are mutual people.
Active
Duff, Morgan & Vermont (Thetford) Limited
David John Barratt and Frederick David Nicholas Barratt are mutual people.
Active
Cordmark Limited
David John Barratt and Frederick David Nicholas Barratt are mutual people.
Active
Duff Morgan Finance Limited
David John Barratt and Frederick David Nicholas Barratt are mutual people.
Active
Duff Morgan & Vermont (Dereham Road) Limited
David John Barratt and Frederick David Nicholas Barratt are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec ⟶ 30 Dec 2024
Traded for 12 months
Cash in Bank
£247K
Decreased by £381K (-61%)
Turnover
£18.17M
Decreased by £6.34M (-26%)
Employees
48
Decreased by 13 (-21%)
Total Assets
£4.48M
Decreased by £2.68M (-37%)
Total Liabilities
-£3.05M
Decreased by £1.83M (-38%)
Net Assets
£1.43M
Decreased by £843K (-37%)
Debt Ratio (%)
68%
Decreased by 0.18% (-0%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 6 Oct 2025
Kathleen Fiona Smith Resigned
9 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Registers Moved To Registered Address
1 Year 9 Months Ago on 17 Jan 2024
David John Barratt Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Frederick David Nicholas Barratt Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Penelope Constance Isabel Barratt Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Miss Kathleen Fiona Smith Details Changed
1 Year 11 Months Ago on 1 Dec 2023
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Termination of appointment of Kathleen Fiona Smith as a secretary on 31 January 2025
Submitted on 19 Mar 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 29 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 22 Jan 2024
Register(s) moved to registered office address 34 - 38 Whiffler Road Norwich NR3 2AZ
Submitted on 17 Jan 2024
Secretary's details changed for Miss Kathleen Fiona Smith on 1 December 2023
Submitted on 17 Jan 2024
Director's details changed for Penelope Constance Isabel Barratt on 1 December 2023
Submitted on 17 Jan 2024
Director's details changed for Frederick David Nicholas Barratt on 1 December 2023
Submitted on 17 Jan 2024
Director's details changed for David John Barratt on 1 December 2023
Submitted on 17 Jan 2024
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Repayment History
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