DUCHESSPARK LIMITED - Profile & Financials

Accounts Submitted 16 Oct 2024

Confirmation Statement Submitted 19 Nov 2024

Net assets £2.00 £0.00 2023 year on year

Total assets £2.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

8th Floor 6 Kean Street London WC2B 4AS United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£2.00

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

3 active 8 resigned

Show resigned officers

						Status
Infrastructure Managers Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Feb 2006	Active
John Ivor Cavill	Director	British	United Kingdom	53	20 Apr 2012	Active
Nigel Wythen Middleton	Director	British	United Kingdom	69	23 Dec 2003	Active

Shareholders

Shareholders (1)


Duchesspark Holdings Limited	100.0%	1	Ordinary	24 Nov 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Duchesspark Holdings Limited

United Kingdom

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

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Group Structure

DUCHESSPARK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF ISSUERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIFM INVESTMENTS LIMITED united kingdom

DUCHESSPARK LIMITED Current Company

CITY GREENWICH LEWISHAM RAIL LINK PLC united kingdom shares 25 to 50 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
7 Oct 2025	Gazette	Gazette Notice Voluntary	View(1 page)
24 Sept 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
20 Feb 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
20 Feb 2025	Persons With Significant Control	Change to Duchesspark Holdings Limited as a person with significant control on 2025-02-17	View(2 pages)
20 Feb 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)