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Dukehill Developments Ltd

Dukehill Developments Ltd is an active company incorporated on 9 October 2015 with the registered office located in Oldbury, West Midlands. Dukehill Developments Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09818706
Private limited company
Age
10 years
Incorporated 9 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4 Birchley Estate
Birchfield Lane
Oldbury
B69 1DT
England
Same address for the past 6 years
Telephone
0121 5448000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in Apr 1960
Dukehill Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamptonline Limited
Ken Bate, Mrs Roxana Willis, and 1 more are mutual people.
Active
Clubhouse Holdings Limited
Ken Bate, Mrs Roxana Willis, and 1 more are mutual people.
Active
Gemstar Holdings Limited
Ken Bate, Mrs Roxana Willis, and 1 more are mutual people.
Active
Swiftfire Holdings Limited
Ken Bate, Mrs Roxana Willis, and 1 more are mutual people.
Active
Dukehill Limited
Ken Bate, Mrs Roxana Willis, and 1 more are mutual people.
Active
Dukehill Group Limited
Ken Bate, Mrs Roxana Willis, and 1 more are mutual people.
Active
Dukehill Partners Limited
Ken Bate, Mrs Roxana Willis, and 1 more are mutual people.
Active
Dukehill Holdings Limited
Ken Bate and Carl Mason are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£380K
Increased by £8.09K (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£380K
Increased by £8.09K (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
28 Days Ago on 24 Sep 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Mr Carl Mason Appointed
3 Months Ago on 3 Jul 2025
Ken Bate Resigned
3 Months Ago on 3 Jul 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Charge Satisfied
2 Years 3 Months Ago on 11 Jul 2023
Dukehill Holdings Limited (PSC) Details Changed
6 Years Ago on 19 Jul 2019
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 22 July 2025 with updates
Submitted on 23 Jul 2025
Termination of appointment of Ken Bate as a director on 3 July 2025
Submitted on 16 Jul 2025
Appointment of Mr Carl Mason as a director on 3 July 2025
Submitted on 16 Jul 2025
Change of details for Dukehill Holdings Limited as a person with significant control on 19 July 2019
Submitted on 14 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 25 Jul 2024
Confirmation statement made on 22 July 2023 with no updates
Submitted on 25 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 24 Jul 2023
Satisfaction of charge 098187060001 in full
Submitted on 11 Jul 2023
Repayment History
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