DUELGUIDE PROPERTIES LIMITED

04984236
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
D

DUELGUIDE PROPERTIES LIMITED

04984236

Activities of other holding companies n.e.c.

Founded 3 Dec 2003 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

DUELGUIDE FINANCE LIMITED 3 Dec 2003 — 21 May 2015
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 7 Dec 2025 Next due 21 Nov 2026 5 months remaining
Net assets £102 £0 2024 year on year
Total assets £202 £0 2024 year on year
Total Liabilities £100 £0 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

4th Floor 1 Ariel Way London W12 7SL United Kingdom

Full company profile for DUELGUIDE PROPERTIES LIMITED (04984236), an active company based in London, United Kingdom. Incorporated 3 Dec 2003. Activities of other holding companies 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 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£102.00

Total Liabilities

£100.00

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Westfield Uk Acquisitions (jersey) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Unibail-rodamco-westfield Se

France

Active
Notified 7 Jun 2018
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

DUELGUIDE PROPERTIES LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026OfficersAppointment of Mr Peramdeep Singh Gill as director on 1 May 2026
5 May 2026OfficersTermination of Samuel Gaetan Renoux as director on 1 May 2026
3 Feb 2026OfficersAppointment of Janice Andrea Archer as director on 30 Jan 2026
28 Jan 2026OfficersTermination of Gillian Claire Houinato as director on 16 Jan 2026
7 Dec 2025Confirmation StatementConfirmation statement made on 7 Nov 2025 with no updates
5 May 2026 Officers

Appointment of Mr Peramdeep Singh Gill as director on 1 May 2026

5 May 2026 Officers

Termination of Samuel Gaetan Renoux as director on 1 May 2026

3 Feb 2026 Officers

Appointment of Janice Andrea Archer as director on 30 Jan 2026

28 Jan 2026 Officers

Termination of Gillian Claire Houinato as director on 16 Jan 2026

7 Dec 2025 Confirmation Statement

Confirmation statement made on 7 Nov 2025 with no updates

Recent Activity

Latest Activity

Appointment of Mr Peramdeep Singh Gill as director on 1 May 2026

1 months ago on 5 May 2026

Termination of Samuel Gaetan Renoux as director on 1 May 2026

1 months ago on 5 May 2026

Appointment of Janice Andrea Archer as director on 30 Jan 2026

4 months ago on 3 Feb 2026

Termination of Gillian Claire Houinato as director on 16 Jan 2026

4 months ago on 28 Jan 2026

Confirmation statement made on 7 Nov 2025 with no updates

6 months ago on 7 Dec 2025