DUALITY ENERGY LEASING LTD - Profile & Financials

Accounts Submitted 16 Aug 2024

Confirmation Statement Submitted 30 Aug 2024

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Norfolk House 13 Southampton Place London WC1A 2AJ England

Credit Report

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Mutual Companies

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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 (2023–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 2 resigned

Show resigned officers

						Status
Graham Austen Levinsohn	Director	British	England	63	8 Apr 2024	Active
Shaun Michael David Maclean	Director	British	England	55	11 Aug 2016	Active

Shareholders

Shareholders (2)


Duality Group Limited	100.0%	100	Ordinary	7 Sept 2016
Shaun Maclean	0.0%	0	Ordinary	7 Sept 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Duality Group Limited

United Kingdom

Active

Notified 1 Sept 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Shaun Maclean

Ceased 1 Sept 2016

Ceased

Martin David Holmes

Ceased 1 Sept 2016

Ceased

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Group Structure

DUALITY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SURESERVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SURESERVE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAP10 4NETZERO BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VOLT MIDCO (CP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VOLT HOLDCO (CP) LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

VOLT TOPCO (CP) LIMITED united kingdom significant influence or control

CAP10 PARTNERS HOLDCO LIMITED united kingdom

DUALITY ENERGY LEASING LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Jan 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Dec 2024	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
22 Oct 2024	Gazette	Gazette Notice Voluntary	View(1 page)
9 Oct 2024	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
26 Sept 2024	Persons With Significant Control	Change to Duality Group Limited as a person with significant control on 2024-05-30	View(2 pages)