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Duchy Associates Limited

Duchy Associates Limited is a liquidation company incorporated on 10 February 2017 with the registered office located in Leeds, West Yorkshire. Duchy Associates Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
10613383
Private limited company
Age
8 years
Incorporated 10 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2024 (1 year 9 months ago)
Next confirmation dated 9 February 2025
Was due on 23 February 2025 (8 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2024
Was due on 30 November 2024 (11 months ago)
Address
Gresham House
5-7 St. Pauls Street
Leeds
LS1 2JG
Address changed on 16 Aug 2024 (1 year 3 months ago)
Previous address was 28 Rayleigh Road Harrogate North Yorkshire HG2 8QR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in UK • Born in Jul 1972
Mr Thomas Francis Wood
PSC • British • Lives in England • Born in Apr 1972
Mrs Jennifer Anne Wood
PSC • British • Lives in UK • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilfred T. Fry (Personal Financial Planning) Limited
Thomas Francis Wood is a mutual person.
Active
Gibbs Denley Financial Services Limited
Thomas Francis Wood is a mutual person.
Active
Progeny Wealth Limited
Thomas Francis Wood is a mutual person.
Active
Gibbs Denley Pension Trustees Limited
Thomas Francis Wood is a mutual person.
Active
Centrepoint Soho
Thomas Francis Wood is a mutual person.
Active
Fiscal Engineers Limited
Thomas Francis Wood is a mutual person.
Active
Lewis Brownlee Financial Services Limited
Thomas Francis Wood is a mutual person.
Active
Chartered Wealth Management Limited
Thomas Francis Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
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
£212.47K
Decreased by £23.05K (-10%)
Total Liabilities
-£42.76K
Decreased by £11.94K (-22%)
Net Assets
£169.71K
Decreased by £11.11K (-6%)
Debt Ratio (%)
20%
Decreased by 3.1% (-13%)
Latest Activity
Declaration of Solvency
1 Year 2 Months Ago on 21 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 16 Aug 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Micro Accounts Submitted
3 Years Ago on 14 Oct 2022
Confirmation Submitted
3 Years Ago on 18 Feb 2022
Micro Accounts Submitted
4 Years Ago on 12 Nov 2021
Confirmation Submitted
4 Years Ago on 10 Feb 2021
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Documents
Liquidators' statement of receipts and payments to 4 August 2025
Submitted on 18 Sep 2025
Resolutions
Submitted on 21 Aug 2024
Declaration of solvency
Submitted on 21 Aug 2024
Registered office address changed from 28 Rayleigh Road Harrogate North Yorkshire HG2 8QR England to Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on 16 August 2024
Submitted on 16 Aug 2024
Appointment of a voluntary liquidator
Submitted on 16 Aug 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 21 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 3 Aug 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 20 Feb 2023
Micro company accounts made up to 28 February 2022
Submitted on 14 Oct 2022
Confirmation statement made on 9 February 2022 with no updates
Submitted on 18 Feb 2022
Repayment History
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