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Heathrow Dukes Green Real Estate Limited
Heathrow Dukes Green Real Estate Limited is an active company incorporated on 26 June 2018 with the registered office located in Wolverhampton, Staffordshire. Heathrow Dukes Green Real Estate Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11433885
Private limited company
Age
7 years
Incorporated
26 June 2018
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
25 June 2025
(4 months ago)
Next confirmation dated
25 June 2026
Due by
9 July 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Heathrow Dukes Green Real Estate Limited
Contact
Update Details
Address
I54 Business Park
Valiant Way
Wolverhampton
WV9 5GB
United Kingdom
Same address for the past
6 years
Companies in WV9 5GB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Michael Robert Watts
Director • British • Lives in England • Born in Oct 1968
Andrew David Nelson
Director • British • Lives in England • Born in Apr 1980
Miss Laura Jayne Ganderton
Secretary
Eurofins Scientific S.E
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Tamworth Tungsten Park Real Estate Limited
Andrew David Nelson and Michael Robert Watts are mutual people.
Active
AQL Emc Limited
Michael Robert Watts is a mutual person.
Active
Needham Market Real Estate Limited
Michael Robert Watts is a mutual person.
Active
Product Perceptions Limited
Michael Robert Watts is a mutual person.
Active
Synlab Laboratory Services Limited
Andrew David Nelson is a mutual person.
Active
Eurofins Genomics UK Limited
Michael Robert Watts is a mutual person.
Active
Dukes Green Property Management Services Limited
Andrew David Nelson is a mutual person.
Active
Mambo-Tox Limited
Michael Robert Watts is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.78M
Increased by £35K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£11.92M
Decreased by £1.32M (-10%)
Total Liabilities
-£11.06M
Decreased by £1.6M (-13%)
Net Assets
£861K
Increased by £289K (+51%)
Debt Ratio (%)
93%
Decreased by 2.9% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 9 Jul 2025
Small Accounts Submitted
6 Months Ago on 15 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
Small Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
Small Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
Sonia Miles Resigned
2 Years 9 Months Ago on 20 Jan 2023
Miss Laura Jayne Ganderton Appointed
2 Years 9 Months Ago on 20 Jan 2023
Mr Michael Robert Watts Appointed
3 Years Ago on 1 Nov 2022
Alice Irene Mills Resigned
3 Years Ago on 1 Nov 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 25 June 2025 with updates
Submitted on 9 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 15 Apr 2025
Confirmation statement made on 25 June 2024 with no updates
Submitted on 8 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Apr 2024
Confirmation statement made on 25 June 2023 with updates
Submitted on 27 Jun 2023
Accounts for a small company made up to 31 December 2022
Submitted on 21 Jun 2023
Appointment of Miss Laura Jayne Ganderton as a secretary on 20 January 2023
Submitted on 3 Feb 2023
Termination of appointment of Sonia Miles as a secretary on 20 January 2023
Submitted on 3 Feb 2023
Termination of appointment of Alice Irene Mills as a director on 1 November 2022
Submitted on 14 Nov 2022
Appointment of Mr Michael Robert Watts as a director on 1 November 2022
Submitted on 14 Nov 2022
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Repayment History
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