DUCKFIELD INVESTMENTS LIMITED

Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
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DUCKFIELD INVESTMENTS LIMITED

Activities of financial services holding companies

Founded 4 Jan 2019 Active London, United Kingdom 0 employees website.com
Activities of financial services holding companies

Previous Company Names

ARVEA INVESTMENTS LIMITED 4 Jan 2019 — 23 Jan 2019
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 7 Jan 2026 Next due 14 Jan 2027 9 months remaining
Net assets £-160K £25K 2024 year on year
Total assets £115K £3K 2024 year on year
Total Liabilities £275K £28K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

15 Hanover Square Mayfair London W1S 1HS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DUCKFIELD INVESTMENTS LIMITED (11748930), an active company based in London, United Kingdom. Incorporated 4 Jan 2019. Activities of financial services holding companies. 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 (2019–2024)

Cash in Bank

£727.00

Net Assets

-£159.53k

Decreased by £24.95k (-19%)

Total Liabilities

£274.55k

Increased by £27.64k (+11%)

Turnover

N/A

Employees

N/A

Debt Ratio

239%

Increased by 19 (+9%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 90 Shares £90 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Jan 201990£90£90

Officers

Officers

1 active 2 resigned
Status
Grant Terence TwineDirectorBritishEngland531 Jan 2022Active

Shareholders

Shareholders (4)

Arvea Partners Limited
25.0%
Ballentine Holdings Limited
25.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Arvea Partners Limited

United Kingdom

Active
Notified 5 Jan 2019
Nature of Control
  • Significant Influence Or Control
Active
Notified 5 Jan 2019
Nature of Control
  • Significant Influence Or Control
Active
Notified 5 Jan 2019
Nature of Control
  • Significant Influence Or Control

Birchcore Limited

United Kingdom

Active
Notified 5 Jan 2019
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

DUCKFIELD INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-31 with no updates
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31
28 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
28 Apr 2025OfficersChange Corporate Director Company With Change Date
12 Feb 2025Confirmation StatementConfirmation statement made on 2024-12-31 with no updates
7 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-31 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

28 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

28 Apr 2025 Officers

Change Corporate Director Company With Change Date

12 Feb 2025 Confirmation Statement

Confirmation statement made on 2024-12-31 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-31 with no updates

3 months ago on 7 Jan 2026

Annual accounts made up to 2024-12-31

6 months ago on 29 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 28 Apr 2025

Change Corporate Director Company With Change Date

11 months ago on 28 Apr 2025

Confirmation statement made on 2024-12-31 with no updates

1 years ago on 12 Feb 2025