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Dukes Road Limited
Dukes Road Limited is an active company incorporated on 3 November 1995 with the registered office located in London, Greater London. Dukes Road Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03121994
Private limited company
Age
30 years
Incorporated
3 November 1995
Size
Large
Balance sheet is over
£27M
Confirmation
Submitted
Dated
1 June 2025
(7 months ago)
Next confirmation dated
1 June 2026
Due by
15 June 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Dukes Road Limited
Contact
Update Details
Address
16 Tinworth Street
London
SE11 5AL
England
Same address for the past
7 years
Companies in SE11 5AL
Telephone
Unreported
Email
Unreported
Website
Clsholdings.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
David Francis Fuller
Director • Secretary • Director And Company Secretary • British • Lives in England • Born in Apr 1977
Alain Gustave Paul Millet
Director • Group Treasurer • French • Lives in England • Born in Jan 1968
Henry Armstrong Allen Stokes
Director • British • Lives in UK • Born in Aug 1974
Fredrik Jonas Widlund
Director • Swedish • Lives in England • Born in Mar 1968
CLS Holdings Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
CLS Residential Investments Limited
David Francis Fuller, Henry Armstrong Allen Stokes, and 3 more are mutual people.
Active
Larkhall Lane Limited
David Francis Fuller, Henry Armstrong Allen Stokes, and 3 more are mutual people.
Active
CLS Cliffords INN Limited
David Francis Fuller, Henry Armstrong Allen Stokes, and 3 more are mutual people.
Active
Three Albert Embankment Limited
David Francis Fuller, Henry Armstrong Allen Stokes, and 3 more are mutual people.
Active
Spring Gardens Iii Limited
David Francis Fuller, Henry Armstrong Allen Stokes, and 3 more are mutual people.
Active
Instant Office Limited
David Francis Fuller, Henry Armstrong Allen Stokes, and 3 more are mutual people.
Active
Rayman Finance Limited
David Francis Fuller, Henry Armstrong Allen Stokes, and 3 more are mutual people.
Active
Ingrove Limited
David Francis Fuller, David Francis Fuller, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£5.2M
Increased by £1.21M (+30%)
Turnover
£17.81M
Increased by £1.17M (+7%)
Employees
Unreported
Same as previous period
Total Assets
£200.3M
Decreased by £16.15M (-7%)
Total Liabilities
-£142.12M
Decreased by £154.82M (-52%)
Net Assets
£58.18M
Increased by £138.67M (-172%)
Debt Ratio (%)
71%
Decreased by 66.23% (-48%)
See 10 Year Full Financials
Latest Activity
Mr Henry Armstrong Allen Stokes Appointed
17 Days Ago on 5 Jan 2026
Andrew Michael David Kirkman Resigned
17 Days Ago on 5 Jan 2026
Full Accounts Submitted
4 Months Ago on 1 Sep 2025
Charge Satisfied
5 Months Ago on 6 Aug 2025
Charge Satisfied
5 Months Ago on 6 Aug 2025
Charge Satisfied
5 Months Ago on 6 Aug 2025
Charge Satisfied
5 Months Ago on 6 Aug 2025
Charge Satisfied
5 Months Ago on 6 Aug 2025
Charge Satisfied
5 Months Ago on 6 Aug 2025
Mr Fredrik Jonas Widlund Details Changed
3 Years Ago on 1 Sep 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Henry Armstrong Allen Stokes as a director on 5 January 2026
Submitted on 13 Jan 2026
Director's details changed for Mr Fredrik Jonas Widlund on 1 September 2022
Submitted on 13 Jan 2026
Termination of appointment of Andrew Michael David Kirkman as a director on 5 January 2026
Submitted on 13 Jan 2026
Resolutions
Submitted on 4 Nov 2025
Solvency Statement dated 29/10/25
Submitted on 4 Nov 2025
Statement by Directors
Submitted on 4 Nov 2025
Statement of capital on 4 November 2025
Submitted on 4 Nov 2025
Statement of capital following an allotment of shares on 29 October 2025
Submitted on 3 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Satisfaction of charge 031219940012 in full
Submitted on 6 Aug 2025
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Repayment History
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