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Dukes Holdco Limited

Dukes Holdco Limited is an active company incorporated on 23 January 2023 with the registered office located in Goole, East Riding of Yorkshire. Dukes Holdco Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14609703
Private limited company
Age
2 years 9 months
Incorporated 23 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
7 Bellcross Lane
Howden
Goole
DN14 7TG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in UK • Born in Sep 1983
Mrs Lisa Marie Dukes
PSC • British • Lives in England • Born in Sep 1983
Mr Oliver David Dukes
PSC • British • Lives in England • Born in Jul 1978
Dukes Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Read School Enterprises Limited
Lisa Marie Dukes is a mutual person.
Active
Dukes Group Holdings Limited
Lisa Marie Dukes is a mutual person.
Active
Dukes Property Management Limited
Lisa Marie Dukes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.39M
Increased by £836.03K (+152%)
Total Liabilities
-£2.46K
Increased by £886 (+56%)
Net Assets
£1.38M
Increased by £835.15K (+152%)
Debt Ratio (%)
0%
Decreased by 0.11% (-38%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 15 Aug 2025
Dukes Group Holdings Limited (PSC) Appointed
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Mr Oliver David Dukes (PSC) Details Changed
1 Year 7 Months Ago on 21 Mar 2024
Mrs Lisa Marie Dukes (PSC) Details Changed
1 Year 7 Months Ago on 21 Mar 2024
Oliver David Dukes (PSC) Appointed
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Incorporated
2 Years 9 Months Ago on 23 Jan 2023
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 15 Aug 2025
Notification of Dukes Group Holdings Limited as a person with significant control on 31 March 2025
Submitted on 19 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 7 May 2025
Memorandum and Articles of Association
Submitted on 2 May 2025
Change of share class name or designation
Submitted on 28 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Change of share class name or designation
Submitted on 28 Apr 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 11 Mar 2025
Confirmation statement made on 5 March 2024 with updates
Submitted on 28 Jan 2025
Repayment History
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