CompanyTrack
D

DUCHY HOMES (HOLDINGS) LIMITED

Active Leeds

Activities of other holding companies n.e.c.

58 employees Website
Property, infrastructure and construction Residential development Activities of other holding companies n.e.c.
D

DUCHY HOMES (HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 20 Jun 2017 Active Leeds, England 58 employees duchyhomes.co.uk
Property, infrastructure and construction Residential development Activities of other holding companies n.e.c.
Accounts Submitted 1 Apr 2025
Confirmation Statement Submitted 19 Jun 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 None No charges registered

AI Analysis

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Contact & Details

Registered Address

3125 Century Way Thorpe Park Leeds LS15 8ZB England

Credit Report

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

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 (2017–2024)

Cash in Bank

£4.55M

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
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

2 Allotments 2,538 Shares £3k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jul 20171,692£2k£1
18 Jul 2017846£846£1

Officers

Officers

6 active 1 resigned
Status
Alexander Martin ClareDirectorBritishUnited Kingdom4718 Jul 2017Active
Andrew Stuart FishDirectorBritishUnited Kingdom5318 Jul 2017Active
David James ShannDirectorBritishEngland5220 Jun 2017Active
Dominic Michael LushSecretaryUnknownUnknown20 Jun 2017Active
Jarrod Colin BestDirectorBritishEngland4920 Jun 2017Active
Paul WhitakerDirectorBritishEngland5720 Jun 2017Active

Shareholders

Shareholders (5)

Stadium Retail (holdings) Limited
50.0%
1,69219 Jun 2023
Stadium Retail (holdings) Limited
50.0%
1,69219 Jun 2023
Paul Whitaker
0.0%
019 Jun 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Stadium Retail (holdings) Limited

United Kingdom

Active
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

Ceased

David James Shann

Ceased 18 Jul 2017

Ceased

Jarrod Colin Best

Ceased 18 Jul 2017

Ceased

Group Structure

Group Structure

STADIUM RETAIL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SRH 2011 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DUCHY HOMES (HOLDINGS) LIMITED Current Company
DUCHY HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-19 with no updatesView(3 pages)
1 Apr 2025AccountsAnnual accounts made up to 2024-06-30View(29 pages)
19 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-19 with no updatesView(3 pages)
12 Apr 2024AccountsAnnual accounts made up to 2023-06-30View(33 pages)
29 Feb 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
19 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-19 with no updates

1 Apr 2025 Accounts

Annual accounts made up to 2024-06-30

19 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-19 with no updates

12 Apr 2024 Accounts

Annual accounts made up to 2023-06-30

29 Feb 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-19 with no updates

8 months ago on 19 Jun 2025

Annual accounts made up to 2024-06-30

10 months ago on 1 Apr 2025

Confirmation statement made on 2024-06-19 with no updates

1 years ago on 19 Jun 2024

Annual accounts made up to 2023-06-30

1 years ago on 12 Apr 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 29 Feb 2024