DUX (HOLDINGS) LIMITED

Active Aylesbury

Activities of other holding companies n.e.c.

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

DUX (HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 1 Nov 2016 Active Aylesbury, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

HAINES WATTS (BERKHAMSTED HOLDINGS) LIMITED 1 Nov 2016 — 17 Sept 2024
Accounts Submitted 29 Dec 2025 Next due 30 Jun 2027 13 months remaining
Confirmation Submitted 29 Dec 2025 Next due 14 Nov 2026 6 months remaining
Net assets £339K £0 2022 year on year
Total assets £339K £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 7DB United Kingdom

Full company profile for DUX (HOLDINGS) LIMITED (10456604), an active company based in Aylesbury, United Kingdom. Incorporated 1 Nov 2016. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2017–2022)

Cash in Bank

N/A

Net Assets

£339.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 339,000 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Feb 2017339,000£0£0

Officers

Officers

1 active 2 resigned
Status
Shaun Kieran BrownsmithDirectorBritishEngland471 Nov 2016Active

Shareholders

Shareholders (1)

Dux Advisory Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Shaun Kieran Brownsmith

British

Active
Notified 15 Feb 2017
Residence England
DOB October 1978
Nature of Control
  • Significant Influence Or Control

David Clive Seddon

British

Active
Notified 1 Nov 2016
Residence England
DOB April 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr David Clive Seddon

Ceased 20 Apr 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Persons With Significant ControlCessation of David Clive Seddon as a person with significant control on 20 Apr 2026
29 Dec 2025Confirmation StatementConfirmation statement made on 31 Oct 2025 with no updates
29 Dec 2025AccountsAnnual accounts made up to 30 Sept 2025
19 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
19 Dec 2024AccountsAnnual accounts made up to 30 Sept 2024
20 Apr 2026 Persons With Significant Control

Cessation of David Clive Seddon as a person with significant control on 20 Apr 2026

29 Dec 2025 Confirmation Statement

Confirmation statement made on 31 Oct 2025 with no updates

29 Dec 2025 Accounts

Annual accounts made up to 30 Sept 2025

19 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

19 Dec 2024 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Cessation of David Clive Seddon as a person with significant control on 20 Apr 2026

3 weeks ago on 20 Apr 2026

Confirmation statement made on 31 Oct 2025 with no updates

4 months ago on 29 Dec 2025

Annual accounts made up to 30 Sept 2025

4 months ago on 29 Dec 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 19 Dec 2024

Annual accounts made up to 30 Sept 2024

1 years ago on 19 Dec 2024