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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.
Status
Active
Active since incorporation
Company No
03121994
Private limited company
Age
30 years
Incorporated 3 November 1995
Size
Unreported
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
16 Tinworth Street
London
SE11 5AL
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in Jul 1972
Director • Swedish • Lives in England • Born in Mar 1968
Director • French • Lives in England • Born in Jan 1968
CLS Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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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
£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%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Sep 2025
Charge Satisfied
3 Months Ago on 6 Aug 2025
Charge Satisfied
3 Months Ago on 6 Aug 2025
Charge Satisfied
3 Months Ago on 6 Aug 2025
Charge Satisfied
3 Months Ago on 6 Aug 2025
Charge Satisfied
3 Months Ago on 6 Aug 2025
Charge Satisfied
3 Months Ago on 6 Aug 2025
New Charge Registered
3 Months Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Small Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
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Documents
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
Satisfaction of charge 031219940013 in full
Submitted on 6 Aug 2025
Satisfaction of charge 031219940014 in full
Submitted on 6 Aug 2025
Satisfaction of charge 031219940011 in full
Submitted on 6 Aug 2025
Repayment History
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