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Duchy Group Limited

Duchy Group Limited is a liquidation company incorporated on 7 May 2020 with the registered office located in Manchester, Greater Manchester. Duchy Group Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
12591519
Private limited company
Age
5 years
Incorporated 7 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2023 (2 years 4 months ago)
Next confirmation dated 6 May 2024
Was due on 20 May 2024 (1 year 3 months ago)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jun31 Dec 2022 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Cg & Co
27 Byrom Street
Manchester
M3 4PF
Address changed on 15 May 2024 (1 year 3 months ago)
Previous address was Duchy House Drinnick Tard Nanpean Cornwall England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1976
Director • English • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Duchy Transport & Services Ltd
Simon James Foxhall is a mutual person.
Active
Duchy Plant Hire Cornwall Ltd
Simon James Foxhall is a mutual person.
Active
Psy.Co Enterprises Ltd
Simon James Foxhall is a mutual person.
Active
Duchy Demolition Ltd
Mr James Edward Shelton and Simon James Foxhall are mutual people.
Liquidation
Duchy Civils Limited
Simon James Foxhall is a mutual person.
Liquidation
Duchy Plant Hire Ltd
Simon James Foxhall is a mutual person.
In Administration
Duchy Recycling Ltd
Mr James Edward Shelton is a mutual person.
Dissolved
Duchy Property Development Ltd
Mr James Edward Shelton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 May31 Dec 2022
Traded for 7 months
Cash in Bank
£2.39K
Increased by £2.39K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£628.69K
Increased by £597.72K (+1930%)
Total Liabilities
-£481.49K
Increased by £470.09K (+4124%)
Net Assets
£147.2K
Increased by £127.63K (+652%)
Debt Ratio (%)
77%
Increased by 39.78% (+108%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 15 May 2024
Registered Address Changed
1 Year 3 Months Ago on 15 May 2024
Simon James Foxhall Resigned
1 Year 6 Months Ago on 14 Feb 2024
Lawrence Edward Poole Resigned
1 Year 9 Months Ago on 8 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Mr Lawrence Edward Poole Appointed
2 Years 2 Months Ago on 7 Jul 2023
Mr Simon James Foxhall Appointed
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
Registered Address Changed
2 Years 5 Months Ago on 14 Mar 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 23 Feb 2023
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Documents
Liquidators' statement of receipts and payments to 1 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Simon James Foxhall as a director on 14 February 2024
Submitted on 15 Nov 2024
Registered office address changed from Duchy House Drinnick Tard Nanpean Cornwall England to Cg & Co 27 Byrom Street Manchester M3 4PF on 15 May 2024
Submitted on 15 May 2024
Appointment of a voluntary liquidator
Submitted on 15 May 2024
Resolutions
Submitted on 15 May 2024
Termination of appointment of Lawrence Edward Poole as a director on 8 December 2023
Submitted on 11 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Appointment of Mr Simon James Foxhall as a director on 7 July 2023
Submitted on 21 Jul 2023
Appointment of Mr Lawrence Edward Poole as a director on 7 July 2023
Submitted on 21 Jul 2023
Confirmation statement made on 6 May 2023 with updates
Submitted on 19 May 2023
Repayment History
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