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Duct Engineering (Luton) Limited

Duct Engineering (Luton) Limited is an active company incorporated on 21 September 1973 with the registered office located in Leighton Buzzard, Bedfordshire. Duct Engineering (Luton) Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01135626
Private limited company
Age
52 years
Incorporated 21 September 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 September 2025 (4 months ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
12 Church Square
Leighton Buzzard
Bedfordshire
LU7 1AE
United Kingdom
Same address for the past 4 years
Telephone
01582562626
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Engineer • Polish • Lives in UK • Born in Jan 1976
Director • Engineer • British • Lives in UK • Born in Feb 1959
Director • Financial Assistant • French • Lives in France • Born in Sep 1974
Secretary
Mr Stuart Rudd Ludlow
PSC • British • Lives in UK • Born in Feb 1959
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Kirkhill ULC Unlimited
Stuart Rudd Ludlow is a mutual person.
Active
Trench Heating Limited
Stuart Rudd Ludlow is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£187.85K
Increased by £172.02K (+1086%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£977.44K
Increased by £137.37K (+16%)
Total Liabilities
-£869.62K
Increased by £106.8K (+14%)
Net Assets
£107.83K
Increased by £30.57K (+40%)
Debt Ratio (%)
89%
Decreased by 1.83% (-2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Nov 2025
Confirmation Submitted
3 Months Ago on 1 Oct 2025
Christelle Florence Ludlow Resigned
6 Months Ago on 24 Jul 2025
Christelle Florence Ludlow Appointed
6 Months Ago on 24 Jul 2025
Miss Jenny Howard Appointed
6 Months Ago on 24 Jul 2025
Mr Piotr Plona Appointed
6 Months Ago on 24 Jul 2025
Peter John Smith Resigned
1 Year 2 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Oct 2024
Full Accounts Submitted
2 Years 1 Month Ago on 10 Dec 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Nov 2025
Confirmation statement made on 21 September 2025 with no updates
Submitted on 1 Oct 2025
Appointment of Mr Piotr Plona as a director on 24 July 2025
Submitted on 24 Jul 2025
Appointment of Miss Jenny Howard as a secretary on 24 July 2025
Submitted on 24 Jul 2025
Appointment of Christelle Florence Ludlow as a director on 24 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Christelle Florence Ludlow as a secretary on 24 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Peter John Smith as a director on 11 November 2024
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Oct 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Dec 2023
Repayment History
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