DUKES APPLICATIONS LTD

Active London

Activities of head offices

2 employees website.com
Activities of head offices
D

DUKES APPLICATIONS LTD

Activities of head offices

Founded 27 Jan 2015 Active London, United Kingdom 2 employees website.com
Activities of head offices

Previous Company Names

MIDCO EDUCATION LTD 27 Jan 2015 — 26 Mar 2015
Accounts Submitted 22 May 2025 Next due 31 May 2026 11 days remaining
Confirmation Submitted 29 Jan 2026 Next due 10 Feb 2027 8 months remaining
Net assets £-1M £471K 2024 year on year
Total assets £46M £0 2024 year on year
Total Liabilities £47M £471K 2024 year on year
Charges 9
4 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Dukes House 58 Buckingham Gate London SW1E 6AJ United Kingdom

Full company profile for DUKES APPLICATIONS LTD (09408703), an active company based in London, United Kingdom. Incorporated 27 Jan 2015. Activities of head offices. 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

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

-£1.04M

Decreased by £470.75k (-83%)

Total Liabilities

£46.81M

Increased by £470.75k (+1%)

Turnover

N/A

Employees

2

Debt Ratio

102%

Increased by 1 (+1%)

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 1 resigned
Status
Hassan, Aatif NaveedDirectorBritishEngland4727 Jan 2015Active
Michael William GiffinDirectorBritishUnited Kingdom581 Mar 2024Active

Shareholders

Shareholders (1)

Dukes Education Group Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

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

Group Structure

Group Structure

DEG HOLDINGS 2020 LTD united kingdom
DEG INVESTMENTS LTD united kingdom
DEG BIDCO LTD united kingdom
DUKES APPLICATIONS LTD Current Company

Charges

Charges

4 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026OfficersChange to director Mr Aatif Naveed Hassan on 1 Apr 2026
29 Jan 2026Confirmation StatementConfirmation statement made on 27 Jan 2026 with no updates
22 May 2025AccountsAnnual accounts made up to 31 Aug 2024
22 May 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/08/24
22 May 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/08/24
2 Apr 2026 Officers

Change to director Mr Aatif Naveed Hassan on 1 Apr 2026

29 Jan 2026 Confirmation Statement

Confirmation statement made on 27 Jan 2026 with no updates

22 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

22 May 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

22 May 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/08/24

Recent Activity

Latest Activity

Change to director Mr Aatif Naveed Hassan on 1 Apr 2026

1 months ago on 2 Apr 2026

Confirmation statement made on 27 Jan 2026 with no updates

3 months ago on 29 Jan 2026

Annual accounts made up to 31 Aug 2024

12 months ago on 22 May 2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

12 months ago on 22 May 2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

12 months ago on 22 May 2025