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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.
Watch Company
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
(4 months ago)
Next confirmation dated
10 September 2026
Due by
24 September 2026
(8 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2025
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about Peter Duffy Limited
Contact
Update Details
Address
Building 4 Clearwater Lingley Green Avenue
Great Sankey
Warrington
Cheshire
WA5 3UZ
United Kingdom
Address changed on
30 May 2025
(7 months ago)
Previous address was
Connaught House Park View, Lofthouse Gate Wakefield West Yorkshire WF3 3HA
Companies in WA5 3UZ
Telephone
01924871100
Email
Available in Endole App
Website
Peterduffyltd.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Neil Patrick Armstrong
Director • Irish • Lives in England • Born in Dec 1969
Peter Gerard Duffy
Director • Managing Director • Irish • Lives in England • Born in Oct 1961
Luke Anderson
Director • British • Lives in UK • Born in Jul 1990
Michael Francis Duffy
Director • Contracts Director • British • Lives in England • Born in Jul 1965
Scott Daniel Beard
Director • British • Lives in UK • Born in Jan 1981
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
United Infrastructure Water Limited
Ole Pugholm, Scott Daniel Beard, and 2 more are mutual people.
Active
Drains-Aid Limited
Ole Pugholm, Scott Daniel Beard, and 2 more are mutual people.
Active
Af Eco Limited
Ole Pugholm, Scott Daniel Beard, and 2 more are mutual people.
Active
United Infrastructure Energy Limited
Ole Pugholm, Scott Daniel Beard, 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 Living (South) Holdings Limited
Ole Pugholm, Luke Anderson, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period
31 May
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Nov 2025
Peter Gerard Duffy Resigned
2 Months Ago on 20 Nov 2025
Mr Scott Daniel Beard Appointed
2 Months Ago on 20 Nov 2025
Confirmation Submitted
4 Months Ago on 15 Sep 2025
Accounting Period Shortened
4 Months Ago on 11 Sep 2025
David Michael Rooney Resigned
4 Months Ago on 5 Sep 2025
Peter Duffy Holdings Limited (PSC) Details Changed
7 Months Ago on 30 May 2025
Mr Ole Pugholm Appointed
8 Months Ago on 16 May 2025
Mr Neil Patrick Armstrong Appointed
8 Months Ago on 16 May 2025
Mr Luke Anderson Appointed
8 Months Ago on 16 May 2025
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Get Credit Report
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Documents
Appointment of Mr Scott Daniel Beard as a director on 20 November 2025
Submitted on 22 Dec 2025
Termination of appointment of Peter Gerard Duffy as a director on 20 November 2025
Submitted on 22 Dec 2025
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
Memorandum and Articles of Association
Submitted on 3 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Appointment of Mr David Michael Rooney as a director on 16 May 2025
Submitted on 30 May 2025
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Repayment History
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