DUKE STREET PRIVATE EQUITY LIMITED

Active London

Activities auxiliary to financial intermediation n.e.c.

0 employees website.com
Activities auxiliary to financial intermediation n.e.c.
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DUKE STREET PRIVATE EQUITY LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 15 Jul 2010 Active London, United Kingdom 0 employees website.com
Activities auxiliary to financial intermediation n.e.c.

Previous Company Names

DS PRIVATE EQUITY LIMITED 15 Jul 2010 — 1 Sept 2010
Accounts Submitted 30 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 15 Jul 2025 Next due 29 Jul 2026 3 months remaining
Net assets £5K £4K 2024 year on year
Total assets £11K £1K 2024 year on year
Total Liabilities £6K £3K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Nations House 9th Floor 103 Wigmore Street London W1U 1QS

Full company profile for DUKE STREET PRIVATE EQUITY LIMITED (07316069), an active company based in London, United Kingdom. Incorporated 15 Jul 2010. Activities auxiliary to financial intermediation 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£9.03k

Increased by £462.00 (+5%)

Net Assets

£5.21k

Increased by £3.60k (+224%)

Total Liabilities

£5.97k

Decreased by £2.58k (-30%)

Turnover

£313.34k

Decreased by £2.47M (-89%)

Employees

N/A

Debt Ratio

53%

Decreased by 31 (-37%)

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

1 active 2 resigned
Status
Alisitar Charles Westray TroupDirectorBritishEngland6230 Sept 2015Active

Shareholders

Shareholders (1)

Duke Street Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Duke Street Llp

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,significant Influence Or Control

Group Structure

Group Structure

DUKE STREET LLP united kingdom
DUKE STREET PRIVATE EQUITY LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
30 Sept 2025AccountsAnnual accounts made up to 2025-03-31
15 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-15 with no updates
12 Nov 2024AccountsAnnual accounts made up to 2024-03-31
15 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-15 with no updates
4 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

30 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

15 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-15 with no updates

12 Nov 2024 Accounts

Annual accounts made up to 2024-03-31

15 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-15 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 4 Feb 2026

Annual accounts made up to 2025-03-31

6 months ago on 30 Sept 2025

Confirmation statement made on 2025-07-15 with no updates

9 months ago on 15 Jul 2025

Annual accounts made up to 2024-03-31

1 years ago on 12 Nov 2024

Confirmation statement made on 2024-07-15 with no updates

1 years ago on 15 Jul 2024