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Dugard Holdings Ltd

Dugard Holdings Ltd is an active company incorporated on 28 November 2019 with the registered office located in Cardiff, South Glamorgan. Dugard Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12338140
Private limited company
Age
6 years
Incorporated 28 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (7 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (4 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (9 months remaining)
Contact
Address
14 4th Floor, 14 Museum Place
Cardiff
CF10 3BH
Wales
Address changed on 9 May 2024 (1 year 7 months ago)
Previous address was 26 Clos Enfys Caerphilly CF83 1SB Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Oct 1992
Director • British • Lives in England • Born in Feb 1994
Miss Hannah Louise Dugard
PSC • British • Lives in England • Born in Oct 1992
Mr George Stephen Dugard
PSC • British • Lives in England • Born in Feb 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Dugard Property Ltd
George Stephen Dugard and Hannah Louise Dugard are mutual people.
Active
R & D Homes Limited
George Stephen Dugard and Hannah Louise Dugard are mutual people.
Active
GHJ Investments Ltd
George Stephen Dugard and Hannah Louise Dugard are mutual people.
Active
Arthur And Leo Homes Ltd
George Stephen Dugard and Hannah Louise Dugard are mutual people.
Active
Ymuno Ltd
Hannah Louise Dugard is a mutual person.
Active
Ralph Dugard Homes Ltd
Hannah Louise Dugard is a mutual person.
Active
76 Connaught Road Management Limited
Hannah Louise Dugard is a mutual person.
Active
Elm & Ivy Lettings Ltd
George Stephen Dugard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£24.36K
Decreased by £248.27K (-91%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.43M
Decreased by £197.19K (-4%)
Total Liabilities
-£5.32M
Increased by £698.09K (+15%)
Net Assets
£103.31K
Decreased by £895.28K (-90%)
Debt Ratio (%)
98%
Increased by 15.85% (+19%)
Latest Activity
New Charge Registered
1 Month Ago on 28 Nov 2025
New Charge Registered
1 Month Ago on 28 Nov 2025
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Charge Satisfied
5 Months Ago on 22 Jul 2025
Charge Satisfied
6 Months Ago on 13 Jun 2025
Charge Satisfied
7 Months Ago on 16 May 2025
Confirmation Submitted
7 Months Ago on 15 May 2025
Charge Satisfied
7 Months Ago on 13 May 2025
Miss Hannah Louise Dugard (PSC) Details Changed
7 Months Ago on 8 May 2025
Mr George Stephen Dugard (PSC) Details Changed
7 Months Ago on 8 May 2025
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Documents
Registration of charge 123381400046, created on 28 November 2025
Submitted on 3 Dec 2025
Registration of charge 123381400045, created on 28 November 2025
Submitted on 1 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Satisfaction of charge 123381400044 in full
Submitted on 22 Jul 2025
Satisfaction of charge 123381400036 in full
Submitted on 13 Jun 2025
Satisfaction of charge 123381400002 in full
Submitted on 16 May 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 15 May 2025
Satisfaction of charge 123381400011 in full
Submitted on 13 May 2025
Change of details for Mr George Stephen Dugard as a person with significant control on 8 May 2025
Submitted on 8 May 2025
Change of details for Miss Hannah Louise Dugard as a person with significant control on 8 May 2025
Submitted on 8 May 2025
Repayment History
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