CompanyTrack
Sign Up Log In
D

DUKEMINSTER LIMITED

Active London

Other business support service activities n.e.c.

9 employees
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
Other business support service activities n.e.c.
Accounts Submitted 9 Dec 2025
Confirmation Statement Submitted 6 Mar 2025
Net assets £20.36M £139.00K 2024 year on year
Total assets £118.44M £16.25M 2024 year on year
Total Liabilities £98.08M £16.11M 2024 year on year
Charges 18
18 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

100 Wigmore Street 2nd Floor London W1U 3RN England

Credit Report

Discover DUKEMINSTER LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2014–2024)

Cash in Bank

£602.00k

Decreased by £1.00k (-0%)

Net Assets

£20.36M

Increased by £139.00k (+1%)

Total Liabilities

£98.08M

Increased by £16.11M (+20%)

Turnover

£13.69M

Increased by £6.70M (+96%)

Employees

9

Debt Ratio

83%

Increased by 3 (+4%)
See 10 Year Full Financials

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

4 active 10 resigned
Status
David ShohetDirectorSpanishUnknown924 Sept 1997Active
Derek George RossSecretaryBritishUnknown—21 Jan 2009Active
Meir Miro ShohetDirectorBritishSpain644 Sept 1997Active
Naomi Anita Gina Norma PerahiaDirectorBritishUnited Kingdom703 Sept 2018Active

Shareholders

Shareholders (1)

Etablissment Finital
100.0%
9,170,5952 Mar 2016

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
See All Controllers

Group Structure

Group Structure

ETABLISSEMENT FINITAL liechtenstein
DUKEMINSTER LIMITED Current Company
105 MORNING LANE LIMITED united kingdom shares 75 to 100 percent
120-122 MORNING LANE LIMITED united kingdom shares 75 to 100 percent
171A MORNING LANE (NGL485198) LIMITED united kingdom shares 75 to 100 percent
4 CHURCH LODGE LIMITED united kingdom shares 75 to 100 percent
5-7-11 MORNING LANE LIMITED united kingdom shares 75 to 100 percent
BRIMPATH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DEANSMOOR PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DUKEMINSTER 80 LIMITED united kingdom shares 75 to 100 percent
DUKEMINSTER (AYLESBURY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DUKEMINSTER (BISHOPS STORTFORD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DUKEMINSTER (BOSTON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DUKEMINSTER (CHELTENHAM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DUKEMINSTER (CHESTER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DUKEMINSTER CMH LIMITED united kingdom shares 75 to 100 percent
DUKEMINSTER (DA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DUKEMINSTER (DUMFRIES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DUKEMINSTER (HFC) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DUKEMINSTER (M C) LIMITED united kingdom shares 75 to 100 percent
DUKEMINSTER (SF) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DUKEMINSTER (UG) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DUKEMINSTER (WH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HALLCO 480 LIMITED united kingdom shares 75 to 100 percent
HOLAW (585) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
HOLAW (586) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LANDOP STREET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MANORMILE LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
MILENORTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MORNING LANE HACKNEY LIMITED united kingdom shares 75 to 100 percent
N H FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RAM PLACE HACKNEY LIMITED united kingdom shares 75 to 100 percent
RAM PLACE PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROADFARM LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

Charges

18 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025AccountsAnnual accounts made up to 2025-06-30View(44 pages)
6 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-02 with no updatesView(3 pages)
25 Nov 2024AccountsAnnual accounts made up to 2024-06-30View(34 pages)
30 Mar 2024AccountsAnnual accounts made up to 2023-06-30View(37 pages)
19 Mar 2024Confirmation StatementConfirmation statement made on 2024-02-02 with no updatesView(3 pages)
9 Dec 2025 Accounts

Annual accounts made up to 2025-06-30

View Document(44 pages)
6 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-02 with no updates

View Document(3 pages)
25 Nov 2024 Accounts

Annual accounts made up to 2024-06-30

View Document(34 pages)
30 Mar 2024 Accounts

Annual accounts made up to 2023-06-30

View Document(37 pages)
19 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-02-02 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

2 months ago on 9 Dec 2025

Confirmation statement made on 2025-02-02 with no updates

11 months ago on 6 Mar 2025

Annual accounts made up to 2024-06-30

1 years ago on 25 Nov 2024

Annual accounts made up to 2023-06-30

1 years ago on 30 Mar 2024

Confirmation statement made on 2024-02-02 with no updates

1 years ago on 19 Mar 2024