DUKESMEAD CARE 1 LTD

12377115
Active London

Buying and selling of own real estate

3 employees website.com
Buying and selling of own real estate
D

DUKESMEAD CARE 1 LTD

12377115

Buying and selling of own real estate

Founded 24 Dec 2019 Active London, United Kingdom 3 employees website.com
Buying and selling of own real estate
Accounts Submitted 21 Oct 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 7 Jan 2026 Next due 6 Jan 2027 6 months remaining
Net assets £1M £10K 2024 year on year
Total assets £1M £9K 2024 year on year
Total Liabilities £20K £2K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

35 Ballards Lane London N3 1XW United Kingdom

Full company profile for DUKESMEAD CARE 1 LTD (12377115), an active company based in London, United Kingdom. Incorporated 24 Dec 2019. 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 (2020–2024)

Cash in Bank

£47.43k

Decreased by £187.05k (-80%)

Net Assets

£1.16M

Increased by £10.43k (+1%)

Total Liabilities

£20.10k

Decreased by £1.78k (-8%)

Turnover

N/A

Employees

3

Debt Ratio

2%

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

3 active
Status
Kyte, David MarkDirectorBritishUnited Kingdom6624 Dec 2019Active
Max Daniel KyteDirectorBritishUnited Kingdom3424 Dec 2019Active
Rodney Neville BishopDirectorBritishUnited Kingdom4924 Dec 2019Active

Shareholders

Shareholders (1)

Dukesmead Property Group Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 24 Dec 2019
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

DUKESMEAD CARE 1 LTD Current Company
DMGH LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026Confirmation StatementConfirmation statement made on 23 Dec 2025 with no updates
21 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
23 Dec 2024Confirmation StatementConfirmation statement made on 23 Dec 2024 with no updates
19 Sept 2024AccountsAnnual accounts made up to 31 Mar 2024
10 Sept 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
7 Jan 2026 Confirmation Statement

Confirmation statement made on 23 Dec 2025 with no updates

21 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

23 Dec 2024 Confirmation Statement

Confirmation statement made on 23 Dec 2024 with no updates

19 Sept 2024 Accounts

Annual accounts made up to 31 Mar 2024

10 Sept 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 23 Dec 2025 with no updates

5 months ago on 7 Jan 2026

Annual accounts made up to 31 Mar 2025

8 months ago on 21 Oct 2025

Confirmation statement made on 23 Dec 2024 with no updates

1 years ago on 23 Dec 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 19 Sept 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 10 Sept 2024