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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 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Building 4 Clearwater Lingley Green Avenue
Great Sankey
Warrington
Cheshire
WA5 3UZ
United Kingdom
Address changed on 30 May 2025 (4 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
9
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Dec 1969
Director • Project Director • British • Lives in England • Born in Mar 1969
Director • Managing Director • Irish • Lives in England • Born in Oct 1961
Director • Chief Financial Officer • Danish • Lives in UK • Born in Jul 1976
Director • Plant & Fleet Services Dir • British • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Drains-Aid Limited
David Michael Rooney, Luke Anderson, and 3 more are mutual people.
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Connaught Training Services Limited
David Michael Rooney, Luke Anderson, and 3 more are mutual people.
Active
Peter Duffy Holdings Limited
David Michael Rooney, Luke Anderson, and 3 more are mutual people.
Active
United Living (North) Limited
Luke Anderson, Ole Pugholm, and 2 more are mutual people.
Active
United Living (South) Limited
Luke Anderson, Ole Pugholm, and 2 more are mutual people.
Active
Ui Social Infrastructure Limited
Luke Anderson, Ole Pugholm, and 2 more are mutual people.
Active
United Infrastructure Water Limited
Luke Anderson, Ole Pugholm, and 2 more are mutual people.
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Partner Contracting Limited
Luke Anderson, Ole Pugholm, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£5.31M
Increased by £3.7M (+231%)
Turnover
£22.42M
Decreased by £3.03M (-12%)
Employees
135
Decreased by 19 (-12%)
Total Assets
£23.43M
Decreased by £32K (-0%)
Total Liabilities
-£4.91M
Decreased by £643K (-12%)
Net Assets
£18.53M
Increased by £611K (+3%)
Debt Ratio (%)
21%
Decreased by 2.71% (-11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Accounting Period Shortened
1 Month Ago on 11 Sep 2025
David Michael Rooney Resigned
1 Month Ago on 5 Sep 2025
Peter Duffy Holdings Limited (PSC) Details Changed
4 Months Ago on 30 May 2025
Registered Address Changed
4 Months Ago on 30 May 2025
Mr Ole Pugholm Appointed
5 Months Ago on 16 May 2025
Mr Neil Patrick Armstrong Appointed
5 Months Ago on 16 May 2025
Mr Luke Anderson Appointed
5 Months Ago on 16 May 2025
William Mark David Painter Resigned
5 Months Ago on 16 May 2025
Mr David Michael Rooney Appointed
5 Months Ago on 16 May 2025
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Documents
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
Appointment of Mr Luke Anderson as a director on 16 May 2025
Submitted on 30 May 2025
Repayment History
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