DUDGEON HOLDINGS II LIMITED

Active London

Activities of distribution holding companies

0 employees website.com
Activities of distribution holding companies
D

DUDGEON HOLDINGS II LIMITED

Activities of distribution holding companies

Founded 25 Jul 2018 Active London, United Kingdom 0 employees website.com
Activities of distribution holding companies
Accounts Submitted 7 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 15 May 2025 Next due 23 May 2026 11 days overdue
Net assets £668M £70M 2024 year on year
Total assets £843M £13M 2024 year on year
Total Liabilities £175M £56M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

One Kingdom Street London W2 6BD United Kingdom

Full company profile for DUDGEON HOLDINGS II LIMITED (11483093), an active company based in London, United Kingdom. Incorporated 25 Jul 2018. Activities of distribution holding companies. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2018–2024)

Cash in Bank

£10.00k

Net Assets

£667.70M

Increased by £69.85M (+12%)

Total Liabilities

£175.26M

Decreased by £56.46M (-24%)

Turnover

£170.00M

Employees

N/A

Debt Ratio

21%

Decreased by 7 (-25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 Allotment 800,000,000 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 2018800,000,000£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Dudgeon Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 18 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Equinor New Energy Limited

Ceased 18 Dec 2018

Ceased

Group Structure

Group Structure

DUDGEON HOLDINGS II LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025OfficersChange to director Mr Dennis Choi Tat Man on 22 Oct 2025
24 Sept 2025OfficersAppointment of Li Ma as director on 15 Sept 2025
24 Sept 2025OfficersTermination of Li Gao as director on 15 Sept 2025
7 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
15 May 2025Confirmation StatementConfirmation statement made on 9 May 2025 with no updates
22 Oct 2025 Officers

Change to director Mr Dennis Choi Tat Man on 22 Oct 2025

24 Sept 2025 Officers

Appointment of Li Ma as director on 15 Sept 2025

24 Sept 2025 Officers

Termination of Li Gao as director on 15 Sept 2025

7 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 May 2025 Confirmation Statement

Confirmation statement made on 9 May 2025 with no updates

Recent Activity

Latest Activity

Change to director Mr Dennis Choi Tat Man on 22 Oct 2025

7 months ago on 22 Oct 2025

Appointment of Li Ma as director on 15 Sept 2025

8 months ago on 24 Sept 2025

Termination of Li Gao as director on 15 Sept 2025

8 months ago on 24 Sept 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 7 Jul 2025

Confirmation statement made on 9 May 2025 with no updates

1 years ago on 15 May 2025