DUCHY HOMES (PENISTONE) LIMITED - Profile & Financials

Accounts Submitted 8 Apr 2023

Confirmation Statement Submitted 12 Jun 2023

Net assets £200.00 £7.52K 2022 year on year

Total assets £200.00 £10.46K 2022 year on year

Total Liabilities £0.00 £2.94K 2022 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Middleton House Westland Road Leeds West Yorkshire LS11 5UH United Kingdom

Credit Report

Discover DUCHY HOMES (PENISTONE) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Decreased by £2.63k (-100%)

Net Assets

£200.00

Decreased by £7.52k (-97%)

Total Liabilities

N/A

Decreased by £2.94k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 28 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

3 active 11 resigned

Show resigned officers

						Status
John Graham Barnes	Director	British	United Kingdom	49	29 Mar 2022	Active
Mark Alistair Aylward	Director	British	England	61	27 Jul 2020	Active
Mark Alistair Aylward	Secretary	Unknown	Unknown	—	27 Jul 2020	Active

Shareholders

Shareholders (2)


Duchy Homes Limited	57.0%	114	B Ordinary	14 Jun 2017
Housing Growth Partnership Gp Llp In Its Capacity As The General Partner Of Housing Growth Partnership Lp	43.0%	86	A Ordinary	14 Jun 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Housing Growth Partnership Gp Llp

United Kingdom

Active

Notified 11 Nov 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Duchy Homes Limited

United Kingdom

Active

Notified 13 Jun 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

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Group Structure

HOUSING GROWTH PARTNERSHIP GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

GMI ESTATES LIMITED united kingdom

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

DUCHY HOMES (PENISTONE) LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Dec 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
26 Sept 2023	Gazette	Gazette Notice Voluntary	View(1 page)
19 Sept 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
12 Jun 2023	Confirmation Statement	Confirmation statement made on 2023-06-12 with no updates	View(3 pages)
8 Apr 2023	Accounts	Annual accounts made up to 2022-06-30	View(6 pages)