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Dukefield Limited

Dukefield Limited is an active company incorporated on 18 January 1977 with the registered office located in Bolton, Greater Manchester. Dukefield Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01294799
Private limited company
Age
48 years
Incorporated 18 January 1977
Size
Unreported
Confirmation
Submitted
Dated 1 October 2025 (21 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Parkside House
167 Chorley New Road
Bolton
BL1 4RA
Same address for the past 28 years
Telephone
08702202834
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Sep 1947
Director • PSC • British • Lives in England • Born in Jul 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Darwen Street 4 Limited
Mr Kenneth Andrew Macaulay and are mutual people.
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Darwen Street 2 Limited
Mr Kenneth Andrew Macaulay and are mutual people.
Active
Darwen Street 1 Limited
Mr Kenneth Andrew Macaulay and are mutual people.
Active
Darwen Street 6 Limited
Mr Kenneth Andrew Macaulay and are mutual people.
Active
Darwen Street 8 Limited
Mr Kenneth Andrew Macaulay and are mutual people.
Active
Darwen Street 5 Limited
Mr Kenneth Andrew Macaulay and are mutual people.
Active
Principal Carpets Limited
Mr Kenneth Andrew Macaulay and are mutual people.
Active
Darwen Street 7 Limited
Mr Kenneth Andrew Macaulay and are mutual people.
Active
Brands
Dukefield Group
Dukefield Group is a procurement service provider with over 25 years of experience in public sector procurement.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£10.41M
Increased by £1.61M (+18%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 2 (+8%)
Total Assets
£20.46M
Increased by £1.83M (+10%)
Total Liabilities
-£1.27M
Increased by £178K (+16%)
Net Assets
£19.2M
Increased by £1.65M (+9%)
Debt Ratio (%)
6%
Increased by 0.35% (+6%)
Latest Activity
Confirmation Submitted
14 Days Ago on 8 Oct 2025
Full Accounts Submitted
6 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 20 Oct 2022
James Andrew Richard Macaulay Resigned
3 Years Ago on 1 Apr 2022
Mr Kenneth Andrew Macaulay (PSC) Details Changed
4 Years Ago on 2 Oct 2021
Janet Elizabeth Macaulay (PSC) Appointed
4 Years Ago on 2 Oct 2021
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 8 Oct 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 2 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 19 Oct 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 1 October 2022 with updates
Submitted on 20 Oct 2022
Notification of Janet Elizabeth Macaulay as a person with significant control on 2 October 2021
Submitted on 20 Oct 2022
Change of details for Mr Kenneth Andrew Macaulay as a person with significant control on 2 October 2021
Submitted on 20 Oct 2022
Termination of appointment of James Andrew Richard Macaulay as a director on 1 April 2022
Submitted on 20 May 2022
Repayment History
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