57 DUKES AVENUE LIMITED

13514834
Active London

Non-trading company

0 employees website.com
Non-trading company
5

57 DUKES AVENUE LIMITED

13514834

Non-trading company

Founded 16 Jul 2021 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 24 Mar 2026 Next due 30 Apr 2026 3 months overdue
Confirmation Submitted 22 Jul 2025 Next due 29 Jul 2026 25 days remaining
Net assets £-3K £680 2025 year on year
Total assets £12 £0 2025 year on year
Total Liabilities £3K £680 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor 100 Fenchurch Street London EC3M 5JD United Kingdom

Full company profile for 57 DUKES AVENUE LIMITED (13514834), an active company based in London, United Kingdom. Incorporated 16 Jul 2021. Non-trading company. 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 Aug → 31 Jul 2025
Type total-exemption-full
Next accounts 31 Jul 2025
Due by 30 Apr 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

N/A

Net Assets

-£2.69k

Decreased by £680.00 (-34%)

Total Liabilities

£2.70k

Increased by £680.00 (+34%)

Turnover

N/A

Employees

N/A

Debt Ratio

22500%

Increased by 5667 (+34%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul 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
Andrea Ruth Muller-wirthDirectorGermanUnited Kingdom6616 Jul 2021Active
Joachim Friedrich Ernst SchreiberDirectorGermanCanada6616 Jul 2021Active
Reginald Graham BoorerDirectorBritishUnited Kingdom8016 Jul 2021Active

Shareholders

Shareholders (2)

Joachim Friedrich Ernst Schreiber
50.0%
Reginald Graham Boorer
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Reginald Graham Boorer

British

Active
Notified 16 Jul 2021
Residence United Kingdom
DOB September 1945
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Joachim Friedrich Ernst Schreiber

German

Active
Notified 16 Jul 2021
Residence Canada
DOB October 1959
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

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026AccountsAnnual accounts made up to 31 Jul 2025
30 Oct 2025OfficersTermination of Reginald Graham Boorer as director on 30 Oct 2025
28 Oct 2025Persons With Significant ControlChange to Joachim Friedrich Ernst Schreiber as a person with significant control on 28 Oct 2025
28 Oct 2025OfficersChange to director Joachim Friedrich Ernst Schreiber on 28 Oct 2025
22 Jul 2025Confirmation StatementConfirmation statement made on 15 Jul 2025 with no updates
24 Mar 2026 Accounts

Annual accounts made up to 31 Jul 2025

30 Oct 2025 Officers

Termination of Reginald Graham Boorer as director on 30 Oct 2025

28 Oct 2025 Persons With Significant Control

Change to Joachim Friedrich Ernst Schreiber as a person with significant control on 28 Oct 2025

28 Oct 2025 Officers

Change to director Joachim Friedrich Ernst Schreiber on 28 Oct 2025

22 Jul 2025 Confirmation Statement

Confirmation statement made on 15 Jul 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

3 months ago on 24 Mar 2026

Termination of Reginald Graham Boorer as director on 30 Oct 2025

8 months ago on 30 Oct 2025

Change to Joachim Friedrich Ernst Schreiber as a person with significant control on 28 Oct 2025

8 months ago on 28 Oct 2025

Change to director Joachim Friedrich Ernst Schreiber on 28 Oct 2025

8 months ago on 28 Oct 2025

Confirmation statement made on 15 Jul 2025 with no updates

11 months ago on 22 Jul 2025