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Duncton Group Limited

Duncton Group Limited is an active company incorporated on 10 July 2007 with the registered office located in Petersfield, Hampshire. Duncton Group Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06308608
Private limited company
Age
18 years
Incorporated 10 July 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (22 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Athena House
Bedford Road
Petersfield
GU32 3LJ
United Kingdom
Address changed on 23 Sep 2025 (29 days ago)
Previous address was No. 1 Godwin Street Bradford West Yorkshire BD1 2SU England
Telephone
03305551230
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Feb 1975
Director • British • Lives in UK • Born in Sep 1966
Director • Group Cfo • British • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Moneybarn Limited
Ian Michael Brian McLaughlin, Gareth Cronin, and 1 more are mutual people.
Active
Moneybarn No.1 Limited
Ian Michael Brian McLaughlin, Gareth Cronin, and 1 more are mutual people.
Active
Moneybarn Group Limited
Ian Michael Brian McLaughlin, Gareth Cronin, and 1 more are mutual people.
Active
Vanquis Banking Group Plc
Ian Michael Brian McLaughlin and Mr David Michael Watts are mutual people.
Active
Vanquis Bank Limited
Ian Michael Brian McLaughlin and Mr David Michael Watts are mutual people.
Active
Provident Financial Holdings Limited
Ian Michael Brian McLaughlin and Mr David Michael Watts are mutual people.
Active
PFG Corporate Services Limited
Ian Michael Brian McLaughlin and Mr David Michael Watts are mutual people.
Active
Provident Financial Group Limited
Mr David Michael Watts is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
£51K
Increased by £51K (%)
Employees
Unreported
Same as previous period
Total Assets
£41.13M
Decreased by £39.96M (-49%)
Total Liabilities
-£41K
Increased by £2K (+5%)
Net Assets
£41.09M
Decreased by £39.96M (-49%)
Debt Ratio (%)
0%
Increased by 0.05% (+107%)
Latest Activity
Confirmation Submitted
20 Days Ago on 2 Oct 2025
Inspection Address Changed
29 Days Ago on 23 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 10 Jul 2025
Gareth Cronin Resigned
10 Months Ago on 27 Nov 2024
David George Whincup Resigned
1 Year Ago on 11 Oct 2024
Mrs Elizabeth Mcclure Appointed
1 Year Ago on 11 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Christopher Geoffrey Anderson Resigned
1 Year 10 Months Ago on 30 Nov 2023
David Michael Watts Appointed
1 Year 10 Months Ago on 30 Nov 2023
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 2 Oct 2025
Register inspection address has been changed from No. 1 Godwin Street Bradford West Yorkshire BD1 2SU England to Fairburn House 5 Godwin Street Bradford BD1 2AH
Submitted on 23 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Jun 2025
Termination of appointment of Gareth Cronin as a director on 27 November 2024
Submitted on 28 Nov 2024
Termination of appointment of David George Whincup as a secretary on 11 October 2024
Submitted on 5 Nov 2024
Appointment of Mrs Elizabeth Mcclure as a secretary on 11 October 2024
Submitted on 5 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Oct 2024
Repayment History
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