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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.
Watch Company
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 2024
(11 months ago)
Next confirmation dated
30 September 2025
Due by
14 October 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Duncton Group Limited
Contact
Address
Athena House
Bedford Road
Petersfield
GU32 3LJ
United Kingdom
Same address for the past
5 years
Companies in GU32 3LJ
Telephone
03305551230
Email
Available in Endole App
Website
Tyrespetersfield.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ian Michael Brian McLaughlin
Director • British • Lives in UK • Born in Sep 1966
Mr David Michael Watts
Director • Group Cfo • British • Lives in England • Born in Mar 1966
Gareth Cronin
Director • Irish • Lives in England • Born in Feb 1975
Elizabeth McClure
Secretary
David George Whincup
Secretary
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Jul 2025
Gareth Cronin Resigned
9 Months Ago on 27 Nov 2024
David George Whincup Resigned
11 Months Ago on 11 Oct 2024
Mrs Elizabeth Mcclure Appointed
11 Months Ago on 11 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 5 Oct 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Christopher Geoffrey Anderson Resigned
1 Year 9 Months Ago on 30 Nov 2023
David Michael Watts Appointed
1 Year 9 Months Ago on 30 Nov 2023
David Vernon Shrimpton-Davis Resigned
1 Year 9 Months Ago on 30 Nov 2023
Gareth Cronin Appointed
1 Year 9 Months Ago on 30 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Oct 2024
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Repayment History
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See All Charges & CCJs