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G. Duke & Sons Limited

G. Duke & Sons Limited is an active company incorporated on 12 June 1985 with the registered office located in Benfleet, Essex. G. Duke & Sons Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01921853
Private limited company
Age
40 years
Incorporated 12 June 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Benfleet House
22-28 Benfleet Road
Hadleigh
Benfleet Essex
SS7 1QB
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1965
Director • British • Lives in UK • Born in Sep 1928
Director • British • Lives in England • Born in Feb 1988
Secretary • British • Lives in UK • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
4 Girls Travel Limited
Simon George Duke, , and 1 more are mutual people.
Active
S & R Duke Ltd
Simon George Duke, , and 1 more are mutual people.
Active
Jill Duke Limited
Simon George Duke and Gina Duke are mutual people.
Active
La Quinta Ltd
Rupert John George Duke and Gina Duke are mutual people.
Active
Domingo Staff Agency Ltd
Rupert John George Duke and Gina Duke are mutual people.
Active
R & S Duke Limited
Rupert John George Duke and Gina Duke are mutual people.
Active
Duke Bros Limited
Rupert John George Duke and Gina Duke are mutual people.
Active
LD Corporate Entertainment Limited
Rupert John George Duke and Gina Duke are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£780
Decreased by £9.51K (-92%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.91M
Decreased by £52.98K (-2%)
Total Liabilities
-£890.91K
Increased by £82.38K (+10%)
Net Assets
£2.01M
Decreased by £135.36K (-6%)
Debt Ratio (%)
31%
Increased by 3.33% (+12%)
Latest Activity
The Antiquity Enterprise Group Llp (PSC) Appointed
1 Month Ago on 29 Jul 2025
Miss Gina Duke Appointed
2 Months Ago on 3 Jul 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Mr Rupert John George Duke Details Changed
8 Months Ago on 19 Dec 2024
Mr Simon George Duke Details Changed
8 Months Ago on 19 Dec 2024
the Antiquity Enterprise Group Llp Resigned
11 Months Ago on 1 Oct 2024
Abridged Accounts Submitted
11 Months Ago on 30 Sep 2024
Ida Mary Duke Resigned
1 Year 2 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
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Documents
Notification of The Antiquity Enterprise Group Llp as a person with significant control on 29 July 2025
Submitted on 29 Jul 2025
Withdrawal of a person with significant control statement on 29 July 2025
Submitted on 29 Jul 2025
Appointment of Miss Gina Duke as a director on 3 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Director's details changed for Mr Simon George Duke on 19 December 2024
Submitted on 19 Dec 2024
Director's details changed for Mr Rupert John George Duke on 19 December 2024
Submitted on 19 Dec 2024
Termination of appointment of the Antiquity Enterprise Group Llp as a director on 1 October 2024
Submitted on 1 Oct 2024
Termination of appointment of Ida Mary Duke as a director on 7 July 2024
Submitted on 1 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 19 December 2023 with updates
Submitted on 19 Dec 2023
Repayment History
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