DURELL CONSULTANTS LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
D

DURELL CONSULTANTS LIMITED

Other business support service activities n.e.c.

Founded 26 Apr 2000 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 2 Mar 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Apr 2026 Next due 10 May 2027 11 months remaining
Net assets £2M £794K 2025 year on year
Total assets £2M £816K 2025 year on year
Total Liabilities £160K £22K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD United Kingdom

Full company profile for DURELL CONSULTANTS LIMITED (03980129), an active company based in London, United Kingdom. Incorporated 26 Apr 2000. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£5.00

Decreased by £10.87k (-100%)

Net Assets

£1.71M

Increased by £794.12k (+87%)

Total Liabilities

£160.18k

Increased by £21.66k (+16%)

Turnover

N/A

Employees

N/A

Debt Ratio

9%

Decreased by 4 (-31%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Prince, Helen AnneDirectorBritishEngland593 Mar 2025Active

Shareholders

Shareholders (2)

Mayline Enterprises Inc
50.0%
Tucan Services Ltd
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Marcello Ganassini

Italian

Active
Notified 6 Apr 2016
Residence Italy
DOB December 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Apr 2026Confirmation StatementConfirmation statement made on 26 Apr 2026 with no updates
2 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
19 Dec 2025Persons With Significant ControlChange to Mr Marcello Ganassini as a person with significant control on 5 Dec 2025
30 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Apr 2025Confirmation StatementConfirmation statement made on 26 Apr 2025 with no updates
27 Apr 2026 Confirmation Statement

Confirmation statement made on 26 Apr 2026 with no updates

2 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

19 Dec 2025 Persons With Significant Control

Change to Mr Marcello Ganassini as a person with significant control on 5 Dec 2025

30 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 Apr 2025 Confirmation Statement

Confirmation statement made on 26 Apr 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 26 Apr 2026 with no updates

4 weeks ago on 27 Apr 2026

Annual accounts made up to 31 Dec 2025

2 months ago on 2 Mar 2026

Change to Mr Marcello Ganassini as a person with significant control on 5 Dec 2025

5 months ago on 19 Dec 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 30 Apr 2025

Confirmation statement made on 26 Apr 2025 with no updates

1 years ago on 28 Apr 2025