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Dukeshill Ham Company Limited

Dukeshill Ham Company Limited is an active company incorporated on 2 May 1986 with the registered office located in Telford, Shropshire. Dukeshill Ham Company Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02016732
Private limited company
Age
39 years
Incorporated 2 May 1986
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 August 2025 (4 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
Unit C Lodge Park
Hortonwood 30
Telford
Shropshire
TF1 7ET
Same address for the past 13 years
Telephone
01952607770
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Twin Peaks Bidco Limited
PSC • PSC
Director • Chief Operating Officer • Irish • Lives in UK • Born in Jun 1990
Director • Chief Executive Officer • Irish • Lives in UK • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
GC Investment Partners Limited
Andrew Jonathan Culhane and Mark Gallagher are mutual people.
Active
Twin Peaks Topco Limited
Andrew Jonathan Culhane and Mark Gallagher are mutual people.
Active
Twin Peaks Bidco Limited
Andrew Jonathan Culhane and Mark Gallagher are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£1.05M
Increased by £122.5K (+13%)
Turnover
Unreported
Same as previous period
Employees
42
Decreased by 3 (-7%)
Total Assets
£2.81M
Increased by £354.33K (+14%)
Total Liabilities
-£1.64M
Increased by £340.83K (+26%)
Net Assets
£1.18M
Increased by £13.5K (+1%)
Debt Ratio (%)
58%
Increased by 5.48% (+10%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 14 Nov 2025
Confirmation Submitted
4 Months Ago on 3 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 15 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 24 Nov 2023
Charge Satisfied
2 Years 4 Months Ago on 13 Sep 2023
Desmond John Smith Resigned
2 Years 4 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 8 Sep 2023
Twin Peaks Bidco Limited. (PSC) Details Changed
5 Years Ago on 20 Nov 2020
Mr Mark Gallagher Details Changed
5 Years Ago on 20 Nov 2020
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 14 Nov 2025
Confirmation statement made on 28 August 2025 with no updates
Submitted on 3 Sep 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 15 Nov 2024
Confirmation statement made on 28 August 2024 with no updates
Submitted on 9 Sep 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 24 Nov 2023
Satisfaction of charge 2 in full
Submitted on 13 Sep 2023
Termination of appointment of Desmond John Smith as a director on 11 September 2023
Submitted on 11 Sep 2023
Change of details for Twin Peaks Bidco Limited. as a person with significant control on 20 November 2020
Submitted on 11 Sep 2023
Director's details changed for Mr Andrew Jonathan Culhane on 20 November 2020
Submitted on 8 Sep 2023
Director's details changed for Mr Desmond John Smith on 20 November 2020
Submitted on 8 Sep 2023
Repayment History
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