DUCHESS STREET PROPERTIES LIMITED

07272803
Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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DUCHESS STREET PROPERTIES LIMITED

07272803

Buying and selling of own real estate

Founded 3 Jun 2010 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 28 Oct 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 7 Jun 2026 Next due 17 Jun 2027 11 months remaining
Net assets £1M £355K 2024 year on year
Total assets £1M £36K 2024 year on year
Total Liabilities £86K £319K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

73 Cornhill London EC3V 3QQ

Full company profile for DUCHESS STREET PROPERTIES LIMITED (07272803), an active company based in London, United Kingdom. Incorporated 3 Jun 2010. Buying and selling of own real estate. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£46.07k

Increased by £36.30k (+372%)

Net Assets

£1.26M

Increased by £355.25k (+39%)

Total Liabilities

£86.23k

Decreased by £318.95k (-79%)

Turnover

N/A

Employees

N/A

Debt Ratio

6%

Decreased by 25 (-81%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

2 active
Status
Elster, Paul GraemeDirectorBritishUnited Kingdom683 Jun 2010Active
Matthews, David AlbanDirectorBritishUnited Kingdom683 Jun 2010Active

Shareholders

Shareholders (2)

David Alban Matthews
50.0%
Paul Graeme Elster
50.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Paul Graeme Elster

British

Active
Notified 14 Jun 2016
Residence United Kingdom
DOB August 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David Alban Matthews

British

Active
Notified 14 Jun 2016
Residence United Kingdom
DOB August 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr David Alban Matthews

British

Active
Notified 14 Jun 2016
Residence England
DOB August 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr David Alban Matthews

British

Active
Notified 14 Jun 2016
Residence England
DOB August 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Paul Graeme Elster

British

Active
Notified 14 Jun 2016
Residence United Kingdom
DOB August 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Units 1 - 4, Deacon Trading Estate, Vale Road, Tonbridge (TN9 1SU) TONBRIDGE AND MALLING
Freehold-31 Jul 2014
Units 1 - 4, Deacon Trading Estate, Vale Road, Tonbridge (TN9 1SU)
Freehold
Added 31 Jul 2014
District TONBRIDGE AND MALLING

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jun 2026AddressChange Sail Address Company With Old Address New Address
7 Jun 2026Confirmation StatementConfirmation statement made on 3 Jun 2026 with no updates
3 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
28 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Jun 2025Confirmation StatementConfirmation statement made on 3 Jun 2025 with no updates
7 Jun 2026 Address

Change Sail Address Company With Old Address New Address

7 Jun 2026 Confirmation Statement

Confirmation statement made on 3 Jun 2026 with no updates

3 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

28 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Jun 2025 Confirmation Statement

Confirmation statement made on 3 Jun 2025 with no updates

Recent Activity

Latest Activity

Change Sail Address Company With Old Address New Address

2 weeks ago on 7 Jun 2026

Confirmation statement made on 3 Jun 2026 with no updates

2 weeks ago on 7 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 3 Jun 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 28 Oct 2025

Confirmation statement made on 3 Jun 2025 with no updates

1 years ago on 3 Jun 2025