CompanyTrack
D

DUCHY HOMES (NORTH CAVE) LIMITED

Active Leeds

Construction of domestic buildings

0 employees
Construction of domestic buildings
D

DUCHY HOMES (NORTH CAVE) LIMITED

Construction of domestic buildings

Founded 10 Jan 2019 Active Leeds, England 0 employees
Construction of domestic buildings
Accounts Submitted 3 Apr 2025
Confirmation Statement Submitted 9 Jan 2025
Net assets £200.00 £4.49K 2024 year on year
Total assets £4.33K £418.00 2024 year on year
Total Liabilities £4.13K £4.07K 2024 year on year
Charges 2
2 outstanding

AI Analysis

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Contact & Details

Registered Address

3125 Century Way Thorpe Park Leeds LS15 8ZB England

Credit Report

Discover DUCHY HOMES (NORTH CAVE) 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 (2021–2024)

Cash in Bank

N/A

Decreased by £60.00 (-100%)

Net Assets

£200.00

Decreased by £4.49k (-96%)

Total Liabilities

£4.13k

Increased by £4.07k (+6669%)

Turnover

N/A

Employees

N/A

Debt Ratio

95%

Increased by 94 (+9400%)

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 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 May 201914£14£1
17 May 201986£86£1

Officers

Officers

3 active 7 resigned
Status
Craig PopplewellDirectorBritishUnited Kingdom5528 Feb 2024Active
Mark Alistair AylwardDirectorBritishUnited Kingdom6127 Jul 2020Active
Mark Alistair AylwardSecretaryUnknownUnknown27 Jul 2020Active

Shareholders

Shareholders (3)

Duchy Homes Limited
57.0%
1149 Jan 2024
Duchy Homes Limited
43.0%
869 Jan 2024
Housing Growth Partnership Gp Llp
0.0%
09 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Duchy Homes Limited

United Kingdom

Active
Notified 10 Jan 2019
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 14 Sept 2023

Ceased

Group Structure

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
DUCHY HOMES (NORTH CAVE) LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2025AccountsAnnual accounts made up to 2024-06-30View(6 pages)
9 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-09 with no updatesView(3 pages)
20 Aug 2024OfficersChange to director Mr Mark Alistair Aylward on 2024-07-24View(2 pages)
12 Apr 2024AccountsAnnual accounts made up to 2023-06-30View(7 pages)
28 Feb 2024Persons With Significant ControlChange to Duchy Homes Limited as a person with significant control on 2024-02-28View(2 pages)
3 Apr 2025 Accounts

Annual accounts made up to 2024-06-30

9 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-09 with no updates

20 Aug 2024 Officers

Change to director Mr Mark Alistair Aylward on 2024-07-24

12 Apr 2024 Accounts

Annual accounts made up to 2023-06-30

28 Feb 2024 Persons With Significant Control

Change to Duchy Homes Limited as a person with significant control on 2024-02-28

Recent Activity

Latest Activity

Annual accounts made up to 2024-06-30

10 months ago on 3 Apr 2025

Confirmation statement made on 2025-01-09 with no updates

1 years ago on 9 Jan 2025

Change to director Mr Mark Alistair Aylward on 2024-07-24

1 years ago on 20 Aug 2024

Annual accounts made up to 2023-06-30

1 years ago on 12 Apr 2024

Change to Duchy Homes Limited as a person with significant control on 2024-02-28

1 years ago on 28 Feb 2024