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A.E. Duffield & Sons Limited

A.E. Duffield & Sons Limited is an active company incorporated on 21 November 1996 with the registered office located in Ripon, North Yorkshire. A.E. Duffield & Sons Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03281720
Private limited company
Age
28 years
Incorporated 21 November 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
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Contact
Address
1 Ure Bank Maltings
Ure Bank Top
Ripon
North Yorkshire
HG4 1AE
Same address for the past 26 years
Telephone
01765603854
Email
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
2
Brian Duffield
Director • Secretary • PSC • Road Surfacing Contractor • British • Lives in England • Born in Aug 1958
Mr Peter Duffield
Director • PSC • Road Surfacing Contractor • British • Lives in England • Born in Jul 1955
Mr Michael Andrew Brett
Director • British • Lives in England • Born in Jul 1972
Mr Stuart Condon
Director • British • Lives in UK • Born in Apr 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£608.67K
Decreased by £90.19K (-13%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 1 (-4%)
Total Assets
£1.36M
Decreased by £90.55K (-6%)
Total Liabilities
-£461.02K
Increased by £44.36K (+11%)
Net Assets
£900.09K
Decreased by £134.91K (-13%)
Debt Ratio (%)
34%
Increased by 5.17% (+18%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
22 Days Ago on 18 Aug 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Mr Peter Duffield (PSC) Details Changed
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Full Accounts Submitted
3 Years Ago on 18 Aug 2022
Confirmation Submitted
3 Years Ago on 23 Nov 2021
Full Accounts Submitted
4 Years Ago on 3 Sep 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Aug 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 21 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 1 Oct 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 27 Nov 2023
Change of details for Mr Peter Duffield as a person with significant control on 27 November 2023
Submitted on 27 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Sep 2023
Confirmation statement made on 21 November 2022 with no updates
Submitted on 4 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 18 Aug 2022
Confirmation statement made on 21 November 2021 with no updates
Submitted on 23 Nov 2021
Total exemption full accounts made up to 31 March 2021
Submitted on 3 Sep 2021
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Repayment History
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