DUKEMINSTER LIMITED

Active London

Other business support service activities n.e.c.

9 employees website.com
Other business support service activities n.e.c.
D

DUKEMINSTER LIMITED

Other business support service activities n.e.c.

Founded 2 Feb 1996 Active London, England 9 employees website.com
Other business support service activities n.e.c.

Previous Company Names

HOLAW (363) LIMITED 2 Feb 1996 — 19 Sept 1997
Accounts Submitted 9 Dec 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 16 Apr 2026 Next due 16 Feb 2027 9 months remaining
Net assets £22M £1M 2025 year on year
Total assets £126M £7M 2025 year on year
Total Liabilities £104M £6M 2025 year on year
Charges 18
18 satisfied

Contact & Details

Contact

Registered Address

100 Wigmore Street 2nd Floor London W1U 3RN England

Full company profile for DUKEMINSTER LIMITED (03154201), an active company based in London, England. Incorporated 2 Feb 1996. Other business support service activities 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£546.00k

Decreased by £56.00k (-9%)

Net Assets

£21.77M

Increased by £1.41M (+7%)

Total Liabilities

£103.86M

Increased by £5.78M (+6%)

Turnover

£8.14M

Decreased by £5.55M (-41%)

Employees

9

Debt Ratio

83%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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 2 resigned
Status
Perahia, Naomi Anita Gina NormaDirectorBritishEngland703 Sept 2018Active

Shareholders

Shareholders (1)

Anstalt Finital
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Etablissement Finital

Liechtenstein

Active
Notified 8 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Claude Brechbuhl

Ceased 8 Jun 2023

Ceased

Bernard Lachenal

Ceased 8 Jun 2023

Ceased

Group Structure

Group Structure

DUKEMINSTER LIMITED Current Company

Charges

Charges

18 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
Ground Floor Premises, 106-108 Morning Lane, London (E9 6LH) HACKNEY
Leasehold£285,0008 Oct 2024
1 High Town and 2 and 4 Widemarsh Street, Hereford HEREFORDSHIRE
Freehold-27 Feb 2009
Ground Floor Premises, 106-108 Morning Lane, London (E9 6LH)
Leasehold £285,000
Added 8 Oct 2024
District HACKNEY
1 High Town and 2 and 4 Widemarsh Street, Hereford
Freehold
Added 27 Feb 2009
District HEREFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026Confirmation StatementConfirmation statement made on 2 Feb 2026 with no updates
9 Dec 2025AccountsAnnual accounts made up to 30 Jun 2025
6 Mar 2025Confirmation StatementConfirmation statement made on 2 Feb 2025 with no updates
25 Nov 2024AccountsAnnual accounts made up to 30 Jun 2024
30 Mar 2024AccountsAnnual accounts made up to 30 Jun 2023
16 Apr 2026 Confirmation Statement

Confirmation statement made on 2 Feb 2026 with no updates

9 Dec 2025 Accounts

Annual accounts made up to 30 Jun 2025

6 Mar 2025 Confirmation Statement

Confirmation statement made on 2 Feb 2025 with no updates

25 Nov 2024 Accounts

Annual accounts made up to 30 Jun 2024

30 Mar 2024 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Confirmation statement made on 2 Feb 2026 with no updates

3 weeks ago on 16 Apr 2026

Annual accounts made up to 30 Jun 2025

5 months ago on 9 Dec 2025

Confirmation statement made on 2 Feb 2025 with no updates

1 years ago on 6 Mar 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 25 Nov 2024

Annual accounts made up to 30 Jun 2023

2 years ago on 30 Mar 2024