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DUCHY HOMES LIMITED
Construction of domestic buildings
Property, infrastructure and construction Residential development Construction of domestic buildings
D
DUCHY HOMES LIMITED
Construction of domestic buildings
Property, infrastructure and construction Residential development Construction of domestic buildings
Accounts Submitted 3 Apr 2025
Confirmation Statement Submitted 1 Dec 2025
Net assets £-11.40M £1.00M 2024 year on year
Total assets £70.05M £4.30M 2024 year on year
Total Liabilities £81.45M £3.30M 2024 year on year
Charges 21
5 outstanding 16 satisfied
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Contact & Details
Contact
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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 (2013–2024)
Cash in Bank
£4.54M
Increased by £2.01M (+79%)
Net Assets
-£11.40M
Decreased by £1.00M (-10%)
Total Liabilities
£81.45M
Decreased by £3.30M (-4%)
Turnover
£38.58M
Decreased by £7.98M (-17%)
Employees
58
Decreased by 13 (-18%)
Debt Ratio
116%
Increased by 2 (+2%)
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Latest Revenue
Latest EBITDA
Cash Position
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
3 active 19 resigned
| Status | ||
|---|---|---|
| Craig Popplewell | Director | Active |
| Mark Alistair Aylward | Director | Active |
| Mark Alistair Aylward | Secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
1 Active 3 Ceased
Duchy Homes (holdings) Limited
United Kingdom
Notified 18 Jul 2017
Nature of Control
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Paul Whitaker
Ceased 18 Jul 2017
David James Shann
Ceased 18 Jul 2017
Jarrod Colin Best
Ceased 18 Jul 2017
Group Structure
Group Structure
DUCHY HOMES (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
STADIUM RETAIL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
STADIUM RETAIL GROUP LIMITED united kingdom
DUCHY HOMES LIMITED Current Company
AVON VIEW MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
CARDAMINE GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
DUCHY HOMES (ANO1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DUCHY HOMES (ANO2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DUCHY HOMES (BOWGREAVE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DUCHY HOMES (CHAPELGARTH) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
DUCHY HOMES (ELWICK) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
DUCHY HOMES (GREEN LANE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DUCHY HOMES (HOYLAND NORTH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DUCHY HOMES (HUMSHAUGH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DUCHY HOMES (MICKLEFIELD) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
DUCHY HOMES (NMGC) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DUCHY HOMES (NORTH CAVE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DUCHY HOMES (RGI) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
DUCHY HOMES (WALKINGTON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DUCHY HOMES (WILLERBY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DUCHY HOMES (WINTERLEY 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DUCHY HOMES (WINTERLEY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DUCHY HOMES (WYNYARD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KITE'S REACH (CHIPPING CAMPDEN) MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
LIME GROVE (NORTH ANSTON) MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
NURSERY FIELDS (WINTERLEY) MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
Charges
Charges
5 outstanding 16 satisfied
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-11-18 with no updates | View(3 pages) |
| 4 Aug 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View(28 pages) |
| 13 May 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View(37 pages) |
| 3 Apr 2025 | Accounts | Annual accounts made up to 2024-06-30 | View(30 pages) |
| 13 Mar 2025 | Mortgage | Mortgage Satisfy Charge Full | View(1 page) |
1 Dec 2025 Confirmation Statement
Confirmation statement made on 2025-11-18 with no updates
4 Aug 2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
13 May 2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Confirmation statement made on 2025-11-18 with no updates
2 months ago on 1 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
6 months ago on 4 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 months ago on 13 May 2025
Annual accounts made up to 2024-06-30
10 months ago on 3 Apr 2025
Mortgage Satisfy Charge Full
11 months ago on 13 Mar 2025