CompanyTrack
D

DEUCE HOLDCO LIMITED

Active Hatfield

Activities of head offices

6,989 employees Website
Activities of head offices
D

DEUCE HOLDCO LIMITED

Activities of head offices

Founded 19 Aug 2013 Active Hatfield, United Kingdom 6,989 employees davidlloyd.co.uk
Activities of head offices
Accounts Submitted 12 Jun 2025
Confirmation Statement Submitted 4 Jul 2025
Net assets £-664.42M £12.81M 2024 year on year
Total assets £2115.09M £87.26M 2024 year on year
Total Liabilities £2779.52M £74.45M 2024 year on year
Charges 4
1 outstanding 3 satisfied

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Contact & Details

Registered Address

The Hangar Mosquito Way Hatfield Business Park Hatfield Hertfordshire AL10 9AX

Office (Romford)

Squirrels Heath Ln, Gidea Park, Romford RM11 2DY

Telephone

0117 428 8940

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

£10.24M

Increased by £955.00k (+10%)

Net Assets

-£664.42M

Increased by £12.81M (+2%)

Total Liabilities

£2779.52M

Increased by £74.45M (+3%)

Turnover

£860.77M

Increased by £104.45M (+14%)

Employees

6989

Increased by 343 (+5%)

Debt Ratio

131%

Decreased by 2 (-2%)

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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 39,872,075 Shares £209.71m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Nov 2021103,561£930k£8.983
18 Jun 202119,624,823£176.29m£8.983
1 Aug 201910,000£100k£10
1 Aug 201928,150£282k£10
21 Sept 20181£12.00m£12.00m

Officers

Officers

2 active 3 resigned
Status
Brian Jonathan MagnusDirectorBritishEngland5918 Aug 2016Active
Mark Andrew StephensDirectorIrishUnited Kingdom4319 Aug 2013Active

Shareholders

Shareholders (27)

Yossef La-cherie
0.0%
19,23121 Jun 2022
Stephen Empson
0.0%
12,50021 Jun 2022
Stephen Brown
0.0%
12,50021 Jun 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Deuce Topco Limited

United Kingdom

Active
Notified 18 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Tdr Capital General Partner Iii Limited

Ceased 18 Dec 2018

Ceased

Group Structure

Group Structure

DEUCE TOPCO LIMITED united kingdom significant influence or control
TDR CAPITAL GENERAL PARTNER III LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL LLP united kingdom
DEUCE HOLDCO LIMITED Current Company
DEUCE PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025IncorporationMemorandum ArticlesView(33 pages)
24 Nov 2025ResolutionResolutionsView(2 pages)
20 Nov 2025MortgageMortgage Satisfy Charge FullView(1 page)
17 Nov 2025CapitalCapital Return Purchase Own SharesView(4 pages)
30 Sept 2025CapitalCapital Statement Capital Company With Date Currency FigureView(21 pages)
24 Nov 2025 Incorporation

Memorandum Articles

24 Nov 2025 Resolution

Resolutions

20 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

17 Nov 2025 Capital

Capital Return Purchase Own Shares

30 Sept 2025 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Memorandum Articles

2 months ago on 24 Nov 2025

Resolutions

2 months ago on 24 Nov 2025

Mortgage Satisfy Charge Full

2 months ago on 20 Nov 2025

Capital Return Purchase Own Shares

3 months ago on 17 Nov 2025

Capital Statement Capital Company With Date Currency Figure

4 months ago on 30 Sept 2025