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Duckworth Holdings Limited

Duckworth Holdings Limited is an active company incorporated on 9 July 2021 with the registered office located in Market Rasen, Lincolnshire. Duckworth Holdings Limited was registered 4 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
13504452
Private limited company
Age
4 years
Incorporated 9 July 2021
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Aug31 Dec 2023 (5 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Racecourse Garage
Willingham Road
Market Rasen
LN8 3RE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1949
Director • British • Lives in England • Born in Apr 1946
Director • Finance Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in UK • Born in May 1977
Mr Benjamin James Duckworth
PSC • British • Lives in UK • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Martin Duckworth Limited
Martin James Duckworth, Sally Jean Penelope Duckworth, and 2 more are mutual people.
Active
Lincolnshire Agricultural Society
Benjamin James Duckworth is a mutual person.
Active
Sightdrive Limited
Benjamin James Duckworth is a mutual person.
Active
Mid Lincs Storage Ltd
Benjamin James Duckworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 5 months
Cash in Bank
£2.84M
Increased by £2.84M (%)
Turnover
£118.31M
Increased by £118.31M (%)
Employees
142
Increased by 142 (%)
Total Assets
£29.92M
Increased by £29.92M (+2991999900%)
Total Liabilities
-£19.15M
Increased by £19.15M (%)
Net Assets
£10.77M
Increased by £10.77M (+1076699900%)
Debt Ratio (%)
64%
Increased by 64.01% (%)
Latest Activity
Shares Cancelled
3 Months Ago on 16 May 2025
Own Shares Purchased
3 Months Ago on 16 May 2025
Sally Jean Penelope Duckworth (PSC) Resigned
5 Months Ago on 25 Mar 2025
Martin James Duckworth (PSC) Resigned
5 Months Ago on 25 Mar 2025
Martin James Duckworth Resigned
5 Months Ago on 25 Mar 2025
Sally Jean Penelope Duckworth Resigned
5 Months Ago on 25 Mar 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Group Accounts Submitted
1 Year Ago on 24 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
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Documents
Purchase of own shares.
Submitted on 16 May 2025
Cancellation of shares. Statement of capital on 25 March 2025
Submitted on 16 May 2025
Resolutions
Submitted on 14 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Cessation of Martin James Duckworth as a person with significant control on 25 March 2025
Submitted on 27 Mar 2025
Cessation of Sally Jean Penelope Duckworth as a person with significant control on 25 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Sally Jean Penelope Duckworth as a director on 25 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Martin James Duckworth as a director on 25 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 5 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Repayment History
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