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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.
Watch Company
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 Jul
⟶
30 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)
Learn more about Duxback Limited
Contact
Address
Stafford House
Blackbrook Park Avenue
Taunton
TA1 2PX
Same address since
incorporation
Companies in TA1 2PX
Telephone
Unreported
Email
Unreported
Website
Duxback.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Lucinda Edgell
Director • PSC • British • Lives in UK • Born in Jul 1967
Jeremy John James Edgell
Director • British • Lives in England • Born in Jun 1954
Stafford House Secretarial Services Limited
Secretary
Tracey Amanda Spicer
Secretary
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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
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
£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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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