DUX ADVISORY LIMITED

Active Aylesbury

Accounting and auditing activities

36 employees website.com
Professional services Accounting, audit & tax Accounting and auditing activities
D

DUX ADVISORY LIMITED

Accounting and auditing activities

Founded 20 Nov 2014 Active Aylesbury, England 36 employees website.com
Professional services Accounting, audit & tax Accounting and auditing activities

Previous Company Names

HAINES WATTS (BERKHAMSTED) LIMITED 20 Nov 2014 — 2 Apr 2024
Accounts Submitted 29 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 15 Apr 2026 Next due 29 Apr 2027 11 months remaining
Net assets £469K £131K 2024 year on year
Total assets £952K £91K 2024 year on year
Total Liabilities £483K £222K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DUX ADVISORY LIMITED (09320592), an active professional services company based in Aylesbury, England. Incorporated 20 Nov 2014. Accounting and auditing activities. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£135.00

Net Assets

£469.29k

Increased by £131.17k (+39%)

Total Liabilities

£482.57k

Decreased by £222.35k (-32%)

Turnover

N/A

Employees

36

Increased by 3 (+9%)

Debt Ratio

51%

Decreased by 17 (-25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 339,019 Shares £439k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Dec 201812£100k£8k
15 Jun 20187£7£1
15 Jun 2018339,000£339k£339k

Officers

Officers

2 active 1 resigned
Status
Permal, Bianca GailDirectorBritishEngland491 Apr 2022Active
Seymour James GriffithsDirectorBritishUnited Kingdom591 Apr 2018Active

Shareholders

Shareholders (4)

Shaun Kieran Brownsmith
49.6%
Katherine Mary Parsey
30.6%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Mr Shaun Kieran Brownsmith

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Katherine Mary Parsey

British

Active
Notified 5 Jun 2020
Residence England
DOB February 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Shaun Kieran Brownsmith

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Colin Malcolm Fletcher

Ceased 5 Jun 2020

Ceased

Gary Anthony Heywood

Ceased 6 Jan 2022

Ceased

Mrs Katherine Mary Parsey

Ceased 31 Mar 2026

Ceased

Group Structure

Group Structure

DUX ADVISORY LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026OfficersAppointment of Mr Ian Alan Carter as director on 1 Mar 2026
15 Apr 2026Confirmation StatementConfirmation statement made on 15 Apr 2026 with updates
15 Apr 2026OfficersChange to director Mrs Bianca Gail Permal on 15 Apr 2024
14 Apr 2026Persons With Significant ControlCessation of Katherine Mary Parsey as a person with significant control on 31 Mar 2026
14 Apr 2026OfficersAppointment of Mr Daniel Charles Hart as director on 1 Mar 2026
20 Apr 2026 Officers

Appointment of Mr Ian Alan Carter as director on 1 Mar 2026

15 Apr 2026 Confirmation Statement

Confirmation statement made on 15 Apr 2026 with updates

15 Apr 2026 Officers

Change to director Mrs Bianca Gail Permal on 15 Apr 2024

14 Apr 2026 Persons With Significant Control

Cessation of Katherine Mary Parsey as a person with significant control on 31 Mar 2026

14 Apr 2026 Officers

Appointment of Mr Daniel Charles Hart as director on 1 Mar 2026

Recent Activity

Latest Activity

Appointment of Mr Ian Alan Carter as director on 1 Mar 2026

3 weeks ago on 20 Apr 2026

Confirmation statement made on 15 Apr 2026 with updates

4 weeks ago on 15 Apr 2026

Change to director Mrs Bianca Gail Permal on 15 Apr 2024

4 weeks ago on 15 Apr 2026

Cessation of Katherine Mary Parsey as a person with significant control on 31 Mar 2026

4 weeks ago on 14 Apr 2026

Appointment of Mr Daniel Charles Hart as director on 1 Mar 2026

4 weeks ago on 14 Apr 2026