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T.M. Duche & Sons (UK) Ltd

T.M. Duche & Sons (UK) Ltd is an active company incorporated on 23 January 1992 with the registered office located in Knutsford, Cheshire. T.M. Duche & Sons (UK) Ltd was registered 33 years ago.
Status
Active
Active since 8 years ago
Company No
02680398
Private limited company
Age
33 years
Incorporated 23 January 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (10 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Station House
Adams Hill
Knutsford
WA16 6DN
England
Address changed on 9 Dec 2022 (2 years 11 months ago)
Previous address was , Glasshouse Alderley Park, Congleton Road, Nether Alderley, Cheshire, SK10 4ZE, England
Telephone
01625538530
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Apr 1971 • Manager
Director • British • Lives in England • Born in Feb 1957
Director • British • Lives in England • Born in Jun 1938
Director • British • Lives in England • Born in Nov 1974
Mr Andrew Cameron Gilchrist Dick
PSC • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
T. M. Duche & Sons Limited
Warren Gilchrist Dick, David Jeremy Bond, and 1 more are mutual people.
Active
Seventrees Securities Limited
Warren Gilchrist Dick and Andrew Cameron Gilchrist Dick are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£132.98K
Increased by £132.28K (+18817%)
Total Liabilities
-£131.97K
Increased by £96.95K (+277%)
Net Assets
£1.01K
Increased by £35.33K (-103%)
Debt Ratio (%)
99%
Decreased by 4882.41% (-98%)
Latest Activity
Mr David Jeremy Bond Appointed
7 Months Ago on 16 Apr 2025
Micro Accounts Submitted
8 Months Ago on 14 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Accounting Period Extended
1 Year 1 Month Ago on 26 Sep 2024
Mr Stephen Dennis Justice Appointed
1 Year 1 Month Ago on 17 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 10 Sep 2024
Mr Andrew Cameron Gilchrist Dick (PSC) Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Warren Gilchrist Dick (PSC) Resigned
2 Years 6 Months Ago on 1 May 2023
Warren Gilchrist Dick (PSC) Appointed
9 Years Ago on 6 Apr 2016
Andrew Cameron Gilchrist Dick (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Mr David Jeremy Bond as a director on 16 April 2025
Submitted on 29 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 14 Mar 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 6 Mar 2025
Notification of Warren Gilchrist Dick as a person with significant control on 6 April 2016
Submitted on 4 Mar 2025
Notification of Andrew Cameron Gilchrist Dick as a person with significant control on 6 April 2016
Submitted on 4 Mar 2025
Cessation of Warren Gilchrist Dick as a person with significant control on 1 May 2023
Submitted on 4 Mar 2025
Change of details for Mr Andrew Cameron Gilchrist Dick as a person with significant control on 1 January 2024
Submitted on 11 Dec 2024
Previous accounting period extended from 30 December 2023 to 30 June 2024
Submitted on 26 Sep 2024
Appointment of Mr Stephen Dennis Justice as a director on 17 September 2024
Submitted on 17 Sep 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 10 Sep 2024
Repayment History
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