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Du Boulay Projects Ltd

Du Boulay Projects Ltd is an active company incorporated on 6 March 2013 with the registered office located in London, Greater London. Du Boulay Projects Ltd was registered 12 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
08431815
Private limited company
Age
12 years
Incorporated 6 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (3 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Studio 7, Rvpb
John Archer Way
London
SW18 3SX
England
Address changed on 14 Mar 2025 (7 months ago)
Previous address was Studio 7, Rvpb John Archer Way London SW18 3SX England
Telephone
02077519966
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in England • Born in Aug 1951
Director • Finance Director • British • Lives in England • Born in Mar 1974
Director • Managing Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Fiducia Interiors Ltd
Simon Grant Rogers and Daniel David Randolph are mutual people.
Active
Warren Farm Close (Epsom) Management Company Limited
Lee Russell Brownlie is a mutual person.
Active
Iolas Capital Holdings Ltd
Daniel David Randolph is a mutual person.
Active
Iolas Investments Ltd
Daniel David Randolph is a mutual person.
Active
Square Mile Partners Recruitment Ltd
Daniel David Randolph is a mutual person.
Active
Advantage Group Recruitment Ltd
Daniel David Randolph is a mutual person.
Active
Thrive Management Partners Ltd
Daniel David Randolph is a mutual person.
Active
Fiducia Projects Partners LLP
Daniel David Randolph is a mutual person.
Active
Brands
du Boulay Projects
du Boulay Projects is a main contractor in the commercial fit-out and refurbishment sector of the construction industry, with 50 years of experience in interior construction.
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
£1.1M
Increased by £1.1M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.14M
Increased by £4.14M (+4865594%)
Total Liabilities
-£3.95M
Increased by £3.95M (%)
Net Assets
£181.23K
Increased by £181.14K (+213106%)
Debt Ratio (%)
96%
Increased by 95.62% (%)
Latest Activity
Small Accounts Submitted
28 Days Ago on 26 Sep 2025
Registered Address Changed
7 Months Ago on 14 Mar 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Miss Katarzyna Magdalena Bialek Appointed
9 Months Ago on 1 Jan 2025
Inspection Address Changed
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Fiducia Holdings Interiors Ltd (PSC) Resigned
1 Year 1 Month Ago on 2 Sep 2024
Mr Christopher Stephen Gregory Appointed
1 Year 9 Months Ago on 1 Jan 2024
Mr Anthony John Killeen Appointed
1 Year 9 Months Ago on 1 Jan 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Memorandum and Articles of Association
Submitted on 31 Jul 2025
Resolutions
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 21 July 2025
Submitted on 29 Jul 2025
Change of share class name or designation
Submitted on 29 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 29 Jul 2025
Second filing for the appointment of Mr Christopher Stephen Gregory as a director
Submitted on 18 Jun 2025
Second filing for the appointment of Mr Anthony John Killeen as a director
Submitted on 18 Jun 2025
Appointment of Mr Anthony John Killeen as a director on 1 January 2024
Submitted on 17 Jun 2025
Appointment of Mr Christopher Stephen Gregory as a director on 1 January 2024
Submitted on 17 Jun 2025
Repayment History
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