DUCHESSPARK LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
D

DUCHESSPARK LIMITED

Financial intermediation not elsewhere classified

Founded 10 Nov 2003 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 16 Oct 2024 Next due 30 Sept 2025 7 months overdue
Confirmation Submitted 19 Nov 2024 Next due 2 Dec 2025 5 months overdue
Net assets £2 £0 2023 year on year
Total assets £2 £0 2023 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

8th Floor 6 Kean Street London WC2B 4AS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DUCHESSPARK LIMITED (04958263), an active company based in London, United Kingdom. Incorporated 10 Nov 2003. Financial intermediation not elsewhere classified. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
Nigel Wythen MiddletonDirectorBritishUnited Kingdom6923 Dec 2003Active

Shareholders

Shareholders (1)

Duchesspark Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
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

BIIF GP LIMITED united kingdom
BIIF HOLDCO LIMITED united kingdom
BIIF ISSUERCO LIMITED united kingdom
BIIF PARENTCO LIMITED united kingdom
BIIF BIDCO LIMITED united kingdom
DUCHESSPARK LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025GazetteGazette Notice Voluntary
24 Sept 2025DissolutionDissolution Application Strike Off Company
20 Feb 2025OfficersChange Corporate Secretary Company With Change Date
20 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
20 Feb 2025Persons With Significant ControlChange to Duchesspark Holdings Limited as a person with significant control on 2025-02-17
7 Oct 2025 Gazette

Gazette Notice Voluntary

24 Sept 2025 Dissolution

Dissolution Application Strike Off Company

20 Feb 2025 Officers

Change Corporate Secretary Company With Change Date

20 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

20 Feb 2025 Persons With Significant Control

Change to Duchesspark Holdings Limited as a person with significant control on 2025-02-17

Recent Activity

Latest Activity

Gazette Notice Voluntary

6 months ago on 7 Oct 2025

Dissolution Application Strike Off Company

6 months ago on 24 Sept 2025

Change Corporate Secretary Company With Change Date

1 years ago on 20 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 20 Feb 2025

Change to Duchesspark Holdings Limited as a person with significant control on 2025-02-17

1 years ago on 20 Feb 2025