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Peter Duffy Limited

Peter Duffy Limited is an active company incorporated on 27 April 1972 with the registered office located in Warrington, Cheshire. Peter Duffy Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01051852
Private limited company
Age
53 years
Incorporated 27 April 1972
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 10 September 2025 (2 months ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Building 4 Clearwater Lingley Green Avenue
Great Sankey
Warrington
Cheshire
WA5 3UZ
United Kingdom
Address changed on 30 May 2025 (6 months ago)
Previous address was Connaught House Park View, Lofthouse Gate Wakefield West Yorkshire WF3 3HA
Telephone
01924871100
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Project Director • British • Lives in England • Born in Mar 1969
Director • Chief Financial Officer • Danish • Lives in UK • Born in Jul 1976
Director • Irish • Lives in England • Born in Dec 1969
Director • Managing Director • Irish • Lives in England • Born in Oct 1961
Director • British • Lives in UK • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Drains-Aid Limited
Peter Gerard Duffy, Ole Pugholm, and 2 more are mutual people.
Active
Connaught Training Services Limited
Peter Gerard Duffy, Ole Pugholm, and 2 more are mutual people.
Active
Peter Duffy Holdings Limited
Neil Patrick Armstrong, Peter Gerard Duffy, and 2 more are mutual people.
Active
United Living (North) Limited
Ole Pugholm, Luke Anderson, and 1 more are mutual people.
Active
United Living (South) Limited
Ole Pugholm, Luke Anderson, and 1 more are mutual people.
Active
Ui Social Infrastructure Limited
Ole Pugholm, Luke Anderson, and 1 more are mutual people.
Active
United Infrastructure Water Limited
Ole Pugholm, Luke Anderson, and 1 more are mutual people.
Active
United Living (South) Holdings Limited
Ole Pugholm, Luke Anderson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£3.53M
Decreased by £1.78M (-33%)
Turnover
£32.39M
Increased by £9.97M (+44%)
Employees
129
Decreased by 6 (-4%)
Total Assets
£28.77M
Increased by £5.34M (+23%)
Total Liabilities
-£6.98M
Increased by £2.07M (+42%)
Net Assets
£21.79M
Increased by £3.27M (+18%)
Debt Ratio (%)
24%
Increased by 3.31% (+16%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 28 Nov 2025
Confirmation Submitted
2 Months Ago on 15 Sep 2025
Accounting Period Shortened
2 Months Ago on 11 Sep 2025
David Michael Rooney Resigned
3 Months Ago on 5 Sep 2025
Peter Duffy Holdings Limited (PSC) Details Changed
6 Months Ago on 30 May 2025
Registered Address Changed
6 Months Ago on 30 May 2025
Mr Ole Pugholm Appointed
6 Months Ago on 16 May 2025
Mr Neil Patrick Armstrong Appointed
6 Months Ago on 16 May 2025
Mr Luke Anderson Appointed
6 Months Ago on 16 May 2025
William Mark David Painter Resigned
6 Months Ago on 16 May 2025
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Documents
Full accounts made up to 31 May 2025
Submitted on 28 Nov 2025
Confirmation statement made on 10 September 2025 with no updates
Submitted on 15 Sep 2025
Termination of appointment of David Michael Rooney as a director on 5 September 2025
Submitted on 15 Sep 2025
Current accounting period shortened from 31 May 2026 to 31 March 2026
Submitted on 11 Sep 2025
Statement of company's objects
Submitted on 4 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Memorandum and Articles of Association
Submitted on 3 Jun 2025
Appointment of Mr David Michael Rooney as a director on 16 May 2025
Submitted on 30 May 2025
Termination of appointment of William Mark David Painter as a secretary on 16 May 2025
Submitted on 30 May 2025
Registered office address changed from Connaught House Park View, Lofthouse Gate Wakefield West Yorkshire WF3 3HA to Building 4 Clearwater Lingley Green Avenue Great Sankey Warrington Cheshire WA5 3UZ on 30 May 2025
Submitted on 30 May 2025
Repayment History
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