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Dukefield Properties Limited

Dukefield Properties Limited is an active company incorporated on 25 November 2011 with the registered office located in Swansea, West Glamorgan. Dukefield Properties Limited was registered 13 years ago.
Status
Active
Active since 8 years ago
Company No
07860824
Private limited company
Age
13 years
Incorporated 25 November 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Dukefield House The Gables
Three Crosses
Swansea
SA4 3PL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in Wales • Born in Jul 1967
Director • PSC • British • Lives in Wales • Born in Jan 1962
Director • Welsh • Lives in Wales • Born in Jun 1993
Director • British • Lives in UK • Born in Aug 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxwich Management Company Limited
Mrs Ruth Isobel Phillips and Mr Simon John Phillips are mutual people.
Active
The Gables Management Company (Three Crosses) Limited
Mr Simon John Phillips is a mutual person.
Active
Bailey Court Management Company Swansea Limited
Mrs Ruth Isobel Phillips and Mr Simon John Phillips are mutual people.
Active
Dukefield Investments Limited
Mr Simon John Phillips is a mutual person.
Active
Llys Cae Felin Management Company Limited
Mr Simon John Phillips is a mutual person.
Active
Gab Management Limited
Mr Simon John Phillips is a mutual person.
Active
Plexus Fire & Security Limited
Mr Simon John Phillips is a mutual person.
Active
Little Tor Properties Limited
Charlotte Louise Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£83.59K
Increased by £32.77K (+64%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£6.2M
Decreased by £5.32K (-0%)
Total Liabilities
-£4.56M
Decreased by £82.71K (-2%)
Net Assets
£1.64M
Increased by £77.39K (+5%)
Debt Ratio (%)
74%
Decreased by 1.27% (-2%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
New Charge Registered
2 Years 8 Months Ago on 3 Jan 2023
New Charge Registered
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Nov 2022
Mr Simon John Phillips (PSC) Details Changed
6 Years Ago on 11 Dec 2018
Mrs Ruth Isobel Phillips (PSC) Details Changed
6 Years Ago on 11 Dec 2018
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 28 Mar 2025
Change of details for Mr Simon John Phillips as a person with significant control on 11 December 2018
Submitted on 12 Mar 2025
Change of details for Mrs Ruth Isobel Phillips as a person with significant control on 11 December 2018
Submitted on 12 Mar 2025
Confirmation statement made on 29 October 2024 with updates
Submitted on 31 Oct 2024
Change of share class name or designation
Submitted on 20 Mar 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 13 Mar 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 30 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 8 Jun 2023
Registration of charge 078608240014, created on 3 January 2023
Submitted on 9 Jan 2023
Registration of charge 078608240015, created on 3 January 2023
Submitted on 9 Jan 2023
Repayment History
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