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Duxback Limited

Duxback Limited is an active company incorporated on 27 June 2007 with the registered office located in Taunton, Somerset. Duxback Limited was registered 18 years ago.
Status
Active
Active since 13 years ago
Company No
06294082
Private limited company
Age
18 years
Incorporated 27 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Stafford House
Blackbrook Park Avenue
Taunton
TA1 2PX
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jul 1967
Director • British • Lives in England • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Lethbridge Park Ltd
Stafford House Secretarial Services Limited is a mutual person.
Active
MTS Consultancy Limited
Stafford House Secretarial Services Limited is a mutual person.
Active
Convections Limited
Stafford House Secretarial Services Limited is a mutual person.
Active
C & N Properties Limited
Stafford House Secretarial Services Limited is a mutual person.
Active
Dare Property Limited
Stafford House Secretarial Services Limited is a mutual person.
Active
Peter Skinner & Associates Limited
Stafford House Secretarial Services Limited is a mutual person.
Active
Bluechem GB Limited
Mrs Lucinda Edgell is a mutual person.
Active
Porcellio Manufacturing Limited
Stafford House Secretarial Services Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£207.86K
Increased by £12.38K (+6%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£898.4K
Decreased by £2.08K (-0%)
Total Liabilities
-£520K
Increased by £8.87K (+2%)
Net Assets
£378.4K
Decreased by £10.94K (-3%)
Debt Ratio (%)
58%
Increased by 1.12% (+2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
6 Months Ago on 24 Feb 2025
Jeremy John James Edgell (PSC) Resigned
1 Year 3 Months Ago on 30 May 2024
Mrs Lucinda Edgell (PSC) Details Changed
1 Year 3 Months Ago on 30 May 2024
Stafford House Secretarial Services Limited Resigned
1 Year 3 Months Ago on 30 May 2024
Mrs Tracey Amanda Spicer Appointed
1 Year 3 Months Ago on 30 May 2024
Jeremy John James Edgell Resigned
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Jeremy John James Edgell Details Changed
1 Year 5 Months Ago on 12 Mar 2024
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Documents
Confirmation statement made on 23 April 2025 with updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Feb 2025
Statement of capital following an allotment of shares on 4 October 2024
Submitted on 7 Oct 2024
Change of details for Mrs Lucinda Edgell as a person with significant control on 30 May 2024
Submitted on 2 Jul 2024
Cessation of Jeremy John James Edgell as a person with significant control on 30 May 2024
Submitted on 2 Jul 2024
Termination of appointment of Stafford House Secretarial Services Limited as a secretary on 30 May 2024
Submitted on 2 Jun 2024
Appointment of Mrs Tracey Amanda Spicer as a secretary on 30 May 2024
Submitted on 31 May 2024
Termination of appointment of Jeremy John James Edgell as a director on 29 April 2024
Submitted on 31 May 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 24 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Repayment History
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