DUKEMINSTER 80 LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
D

DUKEMINSTER 80 LIMITED

Buying and selling of own real estate

Founded 2 Apr 2009 Active London, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 9 Dec 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 7 Apr 2026 Next due 16 Apr 2027 11 months remaining
Net assets £7M £1M 2025 year on year
Total assets £19M £1M 2025 year on year
Total Liabilities £12M £2M 2025 year on year
Charges 16
16 satisfied

Contact & Details

Contact

Registered Address

100 Wigmore Street 2nd Floor London W1U 3RN England

Full company profile for DUKEMINSTER 80 LIMITED (06867402), an active company based in London, England. Incorporated 2 Apr 2009. Buying and selling of own real estate. 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

£2.00

Decreased by £54.34k (-100%)

Net Assets

£6.52M

Increased by £1.04M (+19%)

Total Liabilities

£12.44M

Decreased by £2.36M (-16%)

Turnover

£2.35M

Decreased by £269.97k (-10%)

Employees

N/A

Debt Ratio

66%

Decreased by 7 (-10%)

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
Derek George RossSecretaryBritishUnknown2 Apr 2009Active

Shareholders

Shareholders (1)

Dukeminster Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dukeminster Limited

United Kingdom

Active
Notified 1 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

DUKEMINSTER LIMITED united kingdom
DUKEMINSTER 80 LIMITED Current Company

Charges

Charges

16 satisfied

Properties

Properties

12 freehold 6 leasehold 18 total
AddressTenurePrice PaidDate Added
114/115, Broad Street, Reading (RG1 2BA) READING
Freehold£1,550,00010 Jan 2024
232-234 High Street, Exeter (EX4 3NL) EXETER
Leasehold£5,250,00016 May 2023
4 Promenade, Cheltenham (GL50 1LR) CHELTENHAM
Leasehold£5,000,00027 Jan 2022
188 and 190 High Street, Cheltenham (GL50 1EP) CHELTENHAM
Freehold-27 Jan 2022
194 and 196 High Street, Cheltenham (GL50 1EP) CHELTENHAM
Leasehold-27 Jan 2022
114/115, Broad Street, Reading (RG1 2BA)
Freehold £1,550,000
Added 10 Jan 2024
District READING
232-234 High Street, Exeter (EX4 3NL)
Leasehold £5,250,000
Added 16 May 2023
District EXETER
4 Promenade, Cheltenham (GL50 1LR)
Leasehold £5,000,000
Added 27 Jan 2022
District CHELTENHAM
188 and 190 High Street, Cheltenham (GL50 1EP)
Freehold
Added 27 Jan 2022
District CHELTENHAM
194 and 196 High Street, Cheltenham (GL50 1EP)
Leasehold
Added 27 Jan 2022
District CHELTENHAM

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Confirmation StatementConfirmation statement made on 2 Apr 2026 with no updates
9 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/25
9 Dec 2025AccountsAnnual accounts made up to 30 Jun 2025
9 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/25
9 Dec 2025AccountsAnnual accounts filed
7 Apr 2026 Confirmation Statement

Confirmation statement made on 2 Apr 2026 with no updates

9 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/25

9 Dec 2025 Accounts

Annual accounts made up to 30 Jun 2025

9 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

9 Dec 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2 Apr 2026 with no updates

1 months ago on 7 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

5 months ago on 9 Dec 2025

Annual accounts made up to 30 Jun 2025

5 months ago on 9 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

5 months ago on 9 Dec 2025

Annual accounts filed

5 months ago on 9 Dec 2025