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Peter Duffy Holdings Limited

Peter Duffy Holdings Limited is an active company incorporated on 8 June 2017 with the registered office located in Warrington, Cheshire. Peter Duffy Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10810186
Private limited company
Age
8 years
Incorporated 8 June 2017
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
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Contact
Address
Building 4 Clearwater Lingley Green Avenue
Great Sankey
Warrington
Cheshire
WA5 3UZ
United Kingdom
Address changed on 30 May 2025 (3 months ago)
Previous address was Connaught House Park View, Lofthouse Gate Wakefield West Yorkshire WF3 3HA United Kingdom
Telephone
01924871100
Email
Unreported
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People
Officers
9
Shareholders
3
Controllers (PSC)
1
Mr Michael Francis Duffy
Director • British • Lives in England • Born in Jul 1965
Neil Patrick Armstrong
Director • Irish • Lives in UK • Born in Dec 1969
Peter Gerard Duffy
Director • Irish • Lives in England • Born in Oct 1961
Neil Martin Duffy
Director • British • Lives in England • Born in Mar 1972
Luke Anderson
Director • British • Lives in UK • Born in Jul 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Peter Duffy Limited
Neil Patrick Armstrong, Ole Pugholm, and 3 more are mutual people.
Active
Drains-Aid Limited
Neil Patrick Armstrong, Ole Pugholm, and 3 more are mutual people.
Active
Connaught Training Services Limited
Neil Patrick Armstrong, Ole Pugholm, and 3 more are mutual people.
Active
United Living (North) Limited
Neil Patrick Armstrong, Ole Pugholm, and 2 more are mutual people.
Active
United Living (South) Limited
Neil Patrick Armstrong, Ole Pugholm, and 2 more are mutual people.
Active
Ui Social Infrastructure Limited
Ole Pugholm, David Michael Rooney, and 2 more are mutual people.
Active
United Infrastructure Water Limited
Ole Pugholm, David Michael Rooney, and 2 more are mutual people.
Active
Partner Contracting Limited
Ole Pugholm, David Michael Rooney, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£5.31M
Increased by £3.7M (+231%)
Turnover
£22.42M
Decreased by £3.03M (-12%)
Employees
135
Decreased by 19 (-12%)
Total Assets
£23.43M
Decreased by £32K (-0%)
Total Liabilities
-£4.91M
Decreased by £643K (-12%)
Net Assets
£18.53M
Increased by £611K (+3%)
Debt Ratio (%)
21%
Decreased by 2.71% (-11%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
1 Day Ago on 11 Sep 2025
Ul Infrastructure Services Holdco Limited (PSC) Details Changed
23 Days Ago on 20 Aug 2025
Registered Address Changed
3 Months Ago on 30 May 2025
Mr Neil Patrick Armstrong Appointed
3 Months Ago on 16 May 2025
Mr Luke Anderson Appointed
3 Months Ago on 16 May 2025
Mr Ole Pugholm Appointed
3 Months Ago on 16 May 2025
William Mark David Painter Resigned
3 Months Ago on 16 May 2025
Mr David Michael Rooney Appointed
3 Months Ago on 16 May 2025
Kevin Joseph Duffy (PSC) Resigned
3 Months Ago on 16 May 2025
Ul Infrastructure Services Holdco Limited (PSC) Appointed
3 Months Ago on 16 May 2025
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Documents
Current accounting period shortened from 31 May 2026 to 31 March 2026
Submitted on 11 Sep 2025
Change of details for Ul Infrastructure Services Holdco Limited as a person with significant control on 20 August 2025
Submitted on 20 Aug 2025
Memorandum and Articles of Association
Submitted on 5 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Cessation of Angela Margaret Forde as a person with significant control on 16 May 2025
Submitted on 30 May 2025
Cessation of Helen Elizabeth Webb as a person with significant control on 16 May 2025
Submitted on 30 May 2025
Cessation of Peter Gerard Duffy as a person with significant control on 16 May 2025
Submitted on 30 May 2025
Notification of Ul Infrastructure Services Holdco Limited as a person with significant control on 16 May 2025
Submitted on 30 May 2025
Cessation of Kevin Joseph Duffy as a person with significant control on 16 May 2025
Submitted on 30 May 2025
Appointment of Mr David Michael Rooney as a director on 16 May 2025
Submitted on 30 May 2025
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Repayment History
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