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Duchy Network Solutions Ltd

Duchy Network Solutions Ltd is an active company incorporated on 4 June 2010 with the registered office located in St. Austell, Cornwall. Duchy Network Solutions Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07274165
Private limited company
Age
15 years
Incorporated 4 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Sep 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Boscawen House
St. Stephen
St. Austell
PL26 7QF
England
Address changed on 4 Mar 2024 (1 year 6 months ago)
Previous address was 25 Lemon Street Truro Cornwall TR1 2LS
Telephone
01872243113
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Information Officer • British • Lives in England • Born in Aug 1985
Director • British • Lives in England • Born in Jul 1977
Director • Chief Operating Officer • Irish • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Jun30 Sep 2024
Traded for 15 months
Cash in Bank
£156.89K
Increased by £126.73K (+420%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£271.25K
Increased by £206.37K (+318%)
Total Liabilities
-£56.19K
Increased by £21.74K (+63%)
Net Assets
£215.06K
Increased by £184.64K (+607%)
Debt Ratio (%)
21%
Decreased by 32.4% (-61%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
3 Months Ago on 22 May 2025
Simon James Ellison Resigned
6 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
Mr Sean Martin Spelman Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Mr Sean Martin Spelman Appointed
1 Year 3 Months Ago on 1 Jun 2024
Accounting Period Extended
1 Year 5 Months Ago on 18 Mar 2024
Mr Jonathan Mears Appointed
1 Year 6 Months Ago on 29 Feb 2024
Rebecca Mears (PSC) Resigned
1 Year 6 Months Ago on 29 Feb 2024
Rebecca Christine Mary Mears Resigned
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 1 Jul 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 22 May 2025
Termination of appointment of Simon James Ellison as a director on 14 February 2025
Submitted on 21 Feb 2025
Director's details changed for Mr Sean Martin Spelman on 1 June 2024
Submitted on 9 Sep 2024
Appointment of Mr Sean Martin Spelman as a director on 1 June 2024
Submitted on 6 Sep 2024
Confirmation statement made on 4 June 2024 with updates
Submitted on 11 Jul 2024
Current accounting period extended from 30 June 2024 to 30 September 2024
Submitted on 18 Mar 2024
Appointment of Mr Jonathan Mears as a director on 29 February 2024
Submitted on 8 Mar 2024
Termination of appointment of Jonathan Mears as a director on 29 February 2024
Submitted on 4 Mar 2024
Registered office address changed from 25 Lemon Street Truro Cornwall TR1 2LS to Boscawen House St. Stephen St. Austell PL26 7QF on 4 March 2024
Submitted on 4 Mar 2024
Repayment History
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