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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
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
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 • Director And Company Secretary • British • Lives in England • Born in Apr 1977
Director • Group Treasurer • French • Lives in England • Born in Jan 1968
Director • British • Lives in UK • Born in Aug 1974
Director • Swedish • Lives in England • Born in Mar 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
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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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
Repayment History
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