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Durlucia Investments Limited

Durlucia Investments Limited is an active company incorporated on 5 December 2007 with the registered office located in Porthcawl, Mid Glamorgan. Durlucia Investments Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06446108
Private limited company
Age
17 years
Incorporated 5 December 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (10 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
3 Merganser Close
Porthcawl
CF36 3UE
United Kingdom
Address changed on 19 Mar 2025 (6 months ago)
Previous address was 7 Parcau Road Bridgend Wales CF31 4TA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Care Home Proprietor • British • Lives in Wales • Born in Oct 1969
Director • Care Home Proprietor • British • Lives in Wales • Born in Jan 1971
Mr Adam John Durlucia
PSC • British • Lives in Wales • Born in Jan 1971
Mrs Elizabeth Helen Durlucia
PSC • British • Lives in Wales • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Amaranth Care Limited
Elizabeth Helen Durlucia and are mutual people.
Active
Durlucia Properties Ltd
Elizabeth Helen Durlucia and Adam John Durlucia are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.43M
Decreased by £25.19K (-2%)
Total Liabilities
-£778.48K
Decreased by £46.44K (-6%)
Net Assets
£652.14K
Increased by £21.25K (+3%)
Debt Ratio (%)
54%
Decreased by 2.25% (-4%)
Latest Activity
Mr Adam John Durlucia Details Changed
6 Months Ago on 19 Mar 2025
Elizabeth Helen Durlucia Details Changed
6 Months Ago on 19 Mar 2025
Mrs Elizabeth Helen Durlucia Details Changed
6 Months Ago on 19 Mar 2025
Mr Adam John Durlucia (PSC) Details Changed
6 Months Ago on 19 Mar 2025
Mrs Elizabeth Helen Durlucia (PSC) Details Changed
6 Months Ago on 19 Mar 2025
Registered Address Changed
6 Months Ago on 19 Mar 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Full Accounts Submitted
12 Months Ago on 11 Oct 2024
Mr Adam John Durlucia (PSC) Details Changed
1 Year 3 Months Ago on 18 Jun 2024
Mrs Elizabeth Helen Durlucia (PSC) Details Changed
1 Year 3 Months Ago on 18 Jun 2024
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Documents
Secretary's details changed for Elizabeth Helen Durlucia on 19 March 2025
Submitted on 20 Mar 2025
Director's details changed for Mr Adam John Durlucia on 19 March 2025
Submitted on 20 Mar 2025
Director's details changed for Mrs Elizabeth Helen Durlucia on 19 March 2025
Submitted on 20 Mar 2025
Change of details for Mrs Elizabeth Helen Durlucia as a person with significant control on 19 March 2025
Submitted on 19 Mar 2025
Change of details for Mr Adam John Durlucia as a person with significant control on 19 March 2025
Submitted on 19 Mar 2025
Registered office address changed from 7 Parcau Road Bridgend Wales CF31 4TA United Kingdom to 3 Merganser Close Porthcawl CF36 3UE on 19 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 8 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Oct 2024
Director's details changed for Mrs Elizabeth Helen Durlucia on 18 June 2024
Submitted on 18 Sep 2024
Change of details for Mr Adam John Durlucia as a person with significant control on 18 June 2024
Submitted on 18 Sep 2024
Repayment History
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