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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 (1 year ago)
Next confirmation dated 19 December 2025
Was due on 2 January 2026 (20 hours ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months 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
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1959
Director • Lives in UK • Born in Jan 1965
Director • British • Lives in England • Born in Feb 1988
The Antiquity Enterprise Group LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jill Duke Limited
Rupert John George Duke, Simon George Duke, and 1 more are mutual people.
Active
4 Girls Travel Limited
Rupert John George Duke, Simon George Duke, and 1 more are mutual people.
Active
S & R Duke Ltd
Rupert John George Duke, Simon George Duke, and 1 more 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
Gina Duke and Rupert John George Duke are mutual people.
Active
LD Corporate Entertainment Limited
Gina Duke and Rupert John George Duke are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£117
Decreased by £663 (-85%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.91M
Increased by £991 (0%)
Total Liabilities
-£946.51K
Increased by £55.59K (+6%)
Net Assets
£1.96M
Decreased by £54.6K (-3%)
Debt Ratio (%)
33%
Increased by 1.9% (+6%)
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 30 Sep 2025
The Antiquity Enterprise Group Llp (PSC) Appointed
5 Months Ago on 29 Jul 2025
Miss Gina Duke Appointed
6 Months Ago on 3 Jul 2025
Confirmation Submitted
1 Year Ago on 19 Dec 2024
Mr Rupert John George Duke Details Changed
1 Year Ago on 19 Dec 2024
Mr Simon George Duke Details Changed
1 Year Ago on 19 Dec 2024
the Antiquity Enterprise Group Llp Resigned
1 Year 3 Months Ago on 1 Oct 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Ida Mary Duke Resigned
1 Year 5 Months Ago on 7 Jul 2024
Confirmation Submitted
2 Years Ago on 19 Dec 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
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
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Termination of appointment of Ida Mary Duke as a director on 7 July 2024
Submitted on 1 Oct 2024
Termination of appointment of the Antiquity Enterprise Group Llp as a director on 1 October 2024
Submitted on 1 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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