Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Dukeminster Limited
Dukeminster Limited is an active company incorporated on 2 February 1996 with the registered office located in London, Greater London. Dukeminster Limited was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03154201
Private limited company
Age
29 years
Incorporated
2 February 1996
Size
Unreported
Confirmation
Submitted
Dated
2 February 2025
(7 months ago)
Next confirmation dated
2 February 2026
Due by
16 February 2026
(5 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Dukeminster Limited
Contact
Address
100 Wigmore Street
2nd Floor
London
W1U 3RN
England
Same address for the past
5 years
Companies in W1U 3RN
Telephone
02074995239
Email
Available in Endole App
Website
Dukeminster.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Meir Miro Shohet
Director • British • Lives in Spain • Born in Feb 1962
David Shohet
Director • Spanish • Born in Jun 1933
Naomi Anita Gina Norma Perahia
Director • None • British • Lives in UK • Born in Jun 1955
Derek George Ross
Secretary • British • Lives in UK • Born in Jan 1961
Etablissement Finital
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
N H Finance Limited
Derek George Ross, David Shohet, and 2 more are mutual people.
Active
Brimpath Limited
Derek George Ross, Meir Miro Shohet, and 1 more are mutual people.
Active
Holaw (585) Limited
Derek George Ross and Naomi Anita Gina Norma Perahia are mutual people.
Active
Manormile Limited
Derek George Ross and Naomi Anita Gina Norma Perahia are mutual people.
Active
Milenorth Limited
Derek George Ross and Naomi Anita Gina Norma Perahia are mutual people.
Active
London Law Nameguard 3 Limited
Meir Miro Shohet and Naomi Anita Gina Norma Perahia are mutual people.
Active
Roadfarm Limited
Derek George Ross and Naomi Anita Gina Norma Perahia are mutual people.
Active
Dukeminster 80 Limited
Derek George Ross and Naomi Anita Gina Norma Perahia are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£602K
Decreased by £1K (-0%)
Turnover
£13.69M
Increased by £6.7M (+96%)
Employees
9
Same as previous period
Total Assets
£118.44M
Increased by £16.25M (+16%)
Total Liabilities
-£98.08M
Increased by £16.12M (+20%)
Net Assets
£20.36M
Increased by £139K (+1%)
Debt Ratio (%)
83%
Increased by 2.6% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Group Accounts Submitted
9 Months Ago on 25 Nov 2024
Group Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Auditor Resigned
1 Year 7 Months Ago on 12 Jan 2024
Group Accounts Submitted
1 Year 9 Months Ago on 13 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 27 Oct 2023
Claude Brechbuhl (PSC) Resigned
2 Years 3 Months Ago on 8 Jun 2023
Etablissement Finital (PSC) Appointed
2 Years 3 Months Ago on 8 Jun 2023
Bernard Lachenal (PSC) Resigned
2 Years 3 Months Ago on 8 Jun 2023
Get Alerts
Get Credit Report
Discover Dukeminster Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 2 February 2025 with no updates
Submitted on 6 Mar 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 25 Nov 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 30 Mar 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 19 Mar 2024
Auditor's resignation
Submitted on 12 Jan 2024
Group of companies' accounts made up to 30 June 2022
Submitted on 13 Nov 2023
Satisfaction of charge 15 in full
Submitted on 27 Oct 2023
Cessation of Bernard Lachenal as a person with significant control on 8 June 2023
Submitted on 8 Jun 2023
Notification of Etablissement Finital as a person with significant control on 8 June 2023
Submitted on 8 Jun 2023
Cessation of Claude Brechbuhl as a person with significant control on 8 June 2023
Submitted on 8 Jun 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs