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Durkan Holdings Limited

Durkan Holdings Limited is an active company incorporated on 9 June 1977 with the registered office located in Borehamwood, Hertfordshire. Durkan Holdings Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01316529
Private limited company
Age
48 years
Incorporated 9 June 1977
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
4 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Same address for the past 11 years
Telephone
02086199700
Email
Available in Endole App
People
Officers
7
Shareholders
11
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Nov 1977
Director • Irish • Lives in Ireland • Born in Nov 1969
Director • Chartered Accountant • Irish • Lives in England • Born in Jan 1969
Director • Irish • Lives in Ireland • Born in Aug 1962
Director • Chief Executive • Irish • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Durkan Limited
Ian McArdle, Daniel Gerard Durkan, and 2 more are mutual people.
Active
Zest Living Limited
Ian McArdle, Daniel Gerard Durkan, and 2 more are mutual people.
Active
Durkan Estates Limited
Ian McArdle, Daniel Gerard Durkan, and 2 more are mutual people.
Active
Durkan (Bengeo) Limited
Ian McArdle, Daniel Gerard Durkan, and 2 more are mutual people.
Active
Durkan (St Neots) Limited
Ian McArdle, Daniel Gerard Durkan, and 2 more are mutual people.
Active
Durkan Braganza Holdco Limited
Ian McArdle, Daniel Gerard Durkan, and 2 more are mutual people.
Active
Durkan (Braganza) Limited
Ian McArdle, Daniel Gerard Durkan, and 2 more are mutual people.
Active
Durkan Growth Limited
Ian McArdle, Daniel Gerard Durkan, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£35.15M
Increased by £4.24M (+14%)
Turnover
£191.86M
Increased by £20.14M (+12%)
Employees
157
Decreased by 16 (-9%)
Total Assets
£126.95M
Decreased by £38.84M (-23%)
Total Liabilities
-£81.39M
Decreased by £32M (-28%)
Net Assets
£45.56M
Decreased by £6.85M (-13%)
Debt Ratio (%)
64%
Decreased by 4.28% (-6%)
Latest Activity
Confirmation Submitted
5 Months Ago on 29 May 2025
Group Accounts Submitted
5 Months Ago on 13 May 2025
Mr Ian Mcardle Appointed
11 Months Ago on 1 Dec 2024
Paul Roger Kimber Resigned
11 Months Ago on 30 Nov 2024
Paul Roger Kimber Resigned
11 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Group Accounts Submitted
1 Year 5 Months Ago on 18 May 2024
Mr Neil Durkan Appointed
1 Year 11 Months Ago on 30 Nov 2023
Joseph Patrick Kelly (PSC) Resigned
1 Year 11 Months Ago on 22 Nov 2023
William Durkan (PSC) Resigned
1 Year 11 Months Ago on 22 Nov 2023
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Documents
Confirmation statement made on 29 May 2025 with no updates
Submitted on 29 May 2025
Group of companies' accounts made up to 30 November 2024
Submitted on 13 May 2025
Termination of appointment of Paul Roger Kimber as a secretary on 30 November 2024
Submitted on 2 Dec 2024
Appointment of Mr Ian Mcardle as a director on 1 December 2024
Submitted on 2 Dec 2024
Termination of appointment of Paul Roger Kimber as a director on 30 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 12 Jun 2024
Group of companies' accounts made up to 30 November 2023
Submitted on 18 May 2024
Statement of capital following an allotment of shares on 7 September 2023
Submitted on 10 May 2024
Cessation of William Durkan as a person with significant control on 22 November 2023
Submitted on 19 Jan 2024
Cessation of Joseph Patrick Kelly as a person with significant control on 22 November 2023
Submitted on 19 Jan 2024
Repayment History
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