DUCHY HOMES (WALKINGTON) LIMITED - Profile & Financials

Accounts Submitted 8 Apr 2023

Confirmation Statement Submitted 2 Jan 2024

Net assets £200.00 £0.00 2022 year on year

Total assets £200.00 £0.00 2022 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

3125 Century Way Thorpe Park Leeds LS15 8ZB England

Credit Report

Discover DUCHY HOMES (WALKINGTON) 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

Net Assets

£200.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share allotments and capital structure

2 Allotments 100 Shares £100 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
17 May 2019	A ORDINARY	92	£92	£1
17 May 2019	B ORDINARY	8	£8	£1

Officers

3 active 7 resigned

Show resigned officers

						Status
Craig Popplewell	Director	British	United Kingdom	55	28 Feb 2024	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	54.0%	108	B Ordinary	2 Jan 2020
Duchy Homes Limited	46.0%	92	A Ordinary	2 Jan 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Duchy Homes Limited

United Kingdom

Active

Notified 24 Dec 2018

Nature of Control

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

Housing Growth Partnership Gp Llp

Ceased 30 Aug 2019

Ceased

See All Controllers

Group Structure

DUCHY HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

DUCHY HOMES (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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

STADIUM RETAIL GROUP LIMITED united kingdom

DUCHY HOMES (WALKINGTON) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Apr 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
28 Feb 2024	Officers	Termination of John Graham Barnes as director on 2024-02-28	View(1 page)
28 Feb 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
28 Feb 2024	Officers	Appointment of Mr Craig Popplewell as director on 2024-02-28	View(2 pages)
28 Feb 2024	Persons With Significant Control	Change to Duchy Homes Limited as a person with significant control on 2024-02-28	View(2 pages)