DUKES HOLDCO LIMITED

Active Goole

Activities of other holding companies n.e.c.

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

DUKES HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 23 Jan 2023 Active Goole, England 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 15 Aug 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 11 Mar 2026 Next due 19 Mar 2027 10 months remaining
Net assets £1M £835K 2024 year on year
Total assets £1M £836K 2024 year on year
Total Liabilities £2K £886 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7 Bellcross Lane Howden Goole DN14 7TG England

Full company profile for DUKES HOLDCO LIMITED (14609703), an active company based in Goole, England. Incorporated 23 Jan 2023. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£1.38M

Increased by £835.15k (+152%)

Total Liabilities

£2.46k

Increased by £886.00 (+56%)

Turnover

N/A

Employees

1

Debt Ratio

N/A

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

Officers

Officers

1 active
Status
Dukes, Lisa MarieDirectorBritishEngland4223 Jan 2023Active

Shareholders

Shareholders (3)

Lisa Dukes
35.0%
35
Oliver Dukes
35.0%
35

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Oliver David Dukes

British

Active
Notified 21 Mar 2024
Residence United Kingdom
DOB July 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mrs Lisa Marie Dukes

British

Active
Notified 23 Jan 2023
Residence England
DOB September 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors
Active
Notified 31 Mar 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DUKES HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026Confirmation StatementConfirmation statement made on 5 Mar 2026 with updates
15 Aug 2025AccountsAnnual accounts made up to 31 Jan 2025
19 Jun 2025Persons With Significant ControlDukes Group Holdings Limited notified as a person with significant control
7 May 2025CapitalCapital Variation Of Rights Attached To Shares
2 May 2025IncorporationMemorandum Articles
11 Mar 2026 Confirmation Statement

Confirmation statement made on 5 Mar 2026 with updates

15 Aug 2025 Accounts

Annual accounts made up to 31 Jan 2025

19 Jun 2025 Persons With Significant Control

Dukes Group Holdings Limited notified as a person with significant control

7 May 2025 Capital

Capital Variation Of Rights Attached To Shares

2 May 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 5 Mar 2026 with updates

2 months ago on 11 Mar 2026

Annual accounts made up to 31 Jan 2025

9 months ago on 15 Aug 2025

Dukes Group Holdings Limited notified as a person with significant control

11 months ago on 19 Jun 2025

Capital Variation Of Rights Attached To Shares

1 years ago on 7 May 2025

Memorandum Articles

1 years ago on 2 May 2025