DUNCHURCH HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
D

DUNCHURCH HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 31 Oct 2017 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 Oct 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 3 Nov 2025 Next due 13 Nov 2026 5 months remaining
Net assets £3M £2M 2025 year on year
Total assets £4M £3M 2025 year on year
Total Liabilities £1M £757K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

30 Buckingham Gate London SW1E 6NN United Kingdom

Full company profile for DUNCHURCH HOLDINGS LIMITED (11039881), an active company based in London, United Kingdom. Incorporated 31 Oct 2017. Activities of other holding companies n.e.c.. 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 May → 30 Apr 2025
Type small
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2025)

Cash in Bank

£13.70k

Decreased by £54.60k (-80%)

Net Assets

£2.93M

Increased by £2.23M (+318%)

Total Liabilities

£1.20M

Increased by £756.58k (+169%)

Turnover

N/A

Employees

N/A

Debt Ratio

29%

Decreased by 10 (-26%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2023
30 Apr 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

3 active
Status
Sonia Claire BarrySecretaryUnknownUnknown31 Oct 2017Active
Sonia Claire BarryDirectorBritish,australianEngland5213 Sept 2021Active
William Penfold WyattDirectorBritishEngland5831 Oct 2017Active

Shareholders

Shareholders (2)

The Dunchurch Lodge Stud Company
75.0%
William Penfold Wyatt
25.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

William Penfold Wyatt

British

Active
Notified 31 Oct 2017
Residence England
DOB May 1968
Nature of Control
  • Significant Influence Or Control
Active
Notified 31 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DUNCHURCH HOLDINGS LIMITED Current Company
JBDLS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025Confirmation StatementConfirmation statement made on 30 Oct 2025 with no updates
29 Oct 2025AccountsAnnual accounts made up to 30 Apr 2025
11 Dec 2024AccountsAnnual accounts made up to 30 Apr 2024
1 Nov 2024Confirmation StatementConfirmation statement made on 30 Oct 2024 with no updates
16 Jan 2024AccountsAnnual accounts made up to 30 Apr 2023
3 Nov 2025 Confirmation Statement

Confirmation statement made on 30 Oct 2025 with no updates

29 Oct 2025 Accounts

Annual accounts made up to 30 Apr 2025

11 Dec 2024 Accounts

Annual accounts made up to 30 Apr 2024

1 Nov 2024 Confirmation Statement

Confirmation statement made on 30 Oct 2024 with no updates

16 Jan 2024 Accounts

Annual accounts made up to 30 Apr 2023

Recent Activity

Latest Activity

Confirmation statement made on 30 Oct 2025 with no updates

7 months ago on 3 Nov 2025

Annual accounts made up to 30 Apr 2025

7 months ago on 29 Oct 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 11 Dec 2024

Confirmation statement made on 30 Oct 2024 with no updates

1 years ago on 1 Nov 2024

Annual accounts made up to 30 Apr 2023

2 years ago on 16 Jan 2024