DUCHY HOMES (WINTERLEY) LIMITED - Profile & Financials

Accounts Submitted 3 Apr 2025

Confirmation Statement Submitted 31 Mar 2025

Net assets £200.00 £0.00 2024 year on year

Total assets £200.00 £227.00 2024 year on year

Total Liabilities £0.00 £227.00 2024 year on year

Charges 2

2 outstanding

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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 (WINTERLEY) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

Net Assets

£200.00

Total Liabilities

N/A

Decreased by £227.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 53 (-100%)

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 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	90	£90	£1
17 May 2019	B ORDINARY	10	£10	£1

Officers

3 active 6 resigned

Show resigned officers

						Status
Craig Popplewell	Director	British	United Kingdom	55	28 Feb 2024	Active
Mark Alistair Aylward	Director	British	United Kingdom	61	27 Jul 2020	Active
Mark Alistair Aylward	Secretary	Unknown	Unknown	—	27 Jul 2020	Active

Shareholders

Shareholders (3)


Duchy Homes Limited	55.0%	110	B Ordinary	15 Apr 2024
Duchy Homes Limited	45.0%	90	A Ordinary	15 Apr 2024
Housing Growth Partnership Gp Llp	0.0%	0	A Ordinary	15 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Duchy Homes Limited

United Kingdom

Active

Notified 30 Mar 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

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 (WINTERLEY) LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
3 Apr 2025	Accounts	Annual accounts made up to 2024-06-30	View(6 pages)
31 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-29 with no updates	View(3 pages)
20 Aug 2024	Officers	Change to director Mr Mark Alistair Aylward on 2024-07-24	View(2 pages)
16 Apr 2024	Persons With Significant Control	Change to Duchy Homes Limited as a person with significant control on 2023-09-14	View(2 pages)
15 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-03-29 with updates	View(4 pages)