CompanyTrack
D

DUKEHILL SERVICES LIMITED

Active Oldbury

Activities of head offices

2 employees Website
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Activities of head offices
D

DUKEHILL SERVICES LIMITED

Activities of head offices

Founded 19 Jul 2007 Active Oldbury, England 2 employees dukeshill.co.uk
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Activities of head offices
Accounts Submitted 24 Sept 2025
Confirmation Statement Submitted 23 Jul 2025
Net assets £742.30K £709.13K 2024 year on year
Total assets £2.30M £7.08K 2024 year on year
Total Liabilities £1.56M £716.21K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

4 Birchley Estate Birchfield Lane Oldbury B69 1DT England

Office (Telford)

Lodge Park, Hortonwood 30, Hadley, Telford TF1 7ET

Credit Report

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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

£123.11k

Decreased by £72.00k (-37%)

Net Assets

£742.30k

Increased by £709.13k (+2137%)

Total Liabilities

£1.56M

Decreased by £716.21k (-31%)

Turnover

£4.63M

Decreased by £424.79k (-8%)

Employees

2

Debt Ratio

68%

Decreased by 31 (-31%)

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

2 active 9 resigned
Status
Carl MasonDirectorBritishEngland613 Jul 2025Active
Roxana WillisDirectorBritishUnited Kingdom445 Nov 2021Active

Shareholders

Shareholders (1)

Dukehill Holdings Limited
100.0%
118 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Dukehill Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Carl Alexander Richardson

Ceased 1 Aug 2016

Ceased

Martyn Ford Richardson

Ceased 1 Aug 2016

Ceased

Lee Scott Richardson

Ceased 1 Aug 2016

Ceased

Group Structure

Group Structure

DUKEHILL HOLDINGS LIMITED united kingdom shares 75 to 100 percent
DUKEHILL FINANCE LIMITED united kingdom shares 75 to 100 percent
DUKEHILL LIMITED united kingdom shares 75 to 100 percent
REGALHILL LIMITED united kingdom shares 75 to 100 percent
NOBLEHILL LIMITED united kingdom
DUKEHILL SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
23 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-22 with no updatesView(3 pages)
16 Jul 2025OfficersAppointment of Mr Carl Mason as director on 2025-07-03View(2 pages)
16 Jul 2025OfficersTermination of Kenneth Bate as director on 2025-07-03View(1 page)
14 Jul 2025Persons With Significant ControlChange to Dukehill Holdings Limited as a person with significant control on 2019-07-19View(2 pages)
24 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

23 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-22 with no updates

16 Jul 2025 Officers

Appointment of Mr Carl Mason as director on 2025-07-03

16 Jul 2025 Officers

Termination of Kenneth Bate as director on 2025-07-03

14 Jul 2025 Persons With Significant Control

Change to Dukehill Holdings Limited as a person with significant control on 2019-07-19

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 24 Sept 2025

Confirmation statement made on 2025-07-22 with no updates

6 months ago on 23 Jul 2025

Appointment of Mr Carl Mason as director on 2025-07-03

7 months ago on 16 Jul 2025

Termination of Kenneth Bate as director on 2025-07-03

7 months ago on 16 Jul 2025

Change to Dukehill Holdings Limited as a person with significant control on 2019-07-19

7 months ago on 14 Jul 2025