D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED

Dissolved London

Activities of other holding companies n.e.c.

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

D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED

Activities of other holding companies n.e.c.

Founded 26 Feb 2002 Dissolved London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

VALAD PROPERTY HOLDINGS (UK) LIMITED 11 Oct 2007 — 1 Feb 2013
SCARBOROUGH PROPERTY HOLDINGS LIMITED 14 Jun 2007 — 11 Oct 2007
SCARBOROUGH PROPERTY HOLDINGS PLC 31 Oct 2003 — 14 Jun 2007
SDG (HOLDINGS) PLC 29 Nov 2002 — 31 Oct 2003
TEESLAND DEVELOPMENTS (HOLDINGS) PLC 26 Feb 2002 — 29 Nov 2002
Accounts Submitted 9 Oct 2024 Next due 30 Sept 2025 8 months overdue
Confirmation Submitted 11 Feb 2025 Next due 5 Feb 2026 4 months overdue
Net assets £3M £0 2023 year on year
Total assets £3M £0 2023 year on year
Total Liabilities £0
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

KROLL ADVISORY LTD The Shard 32 London Bridge Street London SE1 9SG

Full company profile for D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED (04382219), a dissolved company based in London, United Kingdom. Incorporated 26 Feb 2002. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£80.00k

Net Assets

£3.08M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

D.u.k.e. Real Estate Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Charges

Charges

25 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026GazetteGazette Dissolved Liquidation
13 Feb 2026InsolvencyLiquidation Voluntary Members Return Of Final Meeting
20 Feb 2025OfficersChange Corporate Secretary Company With Change Date
11 Feb 2025Confirmation StatementConfirmation statement made on 22 Jan 2025 with no updates
7 Feb 2025ResolutionResolutions
13 May 2026 Gazette

Gazette Dissolved Liquidation

13 Feb 2026 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

20 Feb 2025 Officers

Change Corporate Secretary Company With Change Date

11 Feb 2025 Confirmation Statement

Confirmation statement made on 22 Jan 2025 with no updates

7 Feb 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 days ago on 13 May 2026

Liquidation Voluntary Members Return Of Final Meeting

3 months ago on 13 Feb 2026

Change Corporate Secretary Company With Change Date

1 years ago on 20 Feb 2025

Confirmation statement made on 22 Jan 2025 with no updates

1 years ago on 11 Feb 2025

Resolutions

1 years ago on 7 Feb 2025