DUKESMEAD PROPERTY GROUP LTD - Profile & Financials

Accounts Submitted 8 Oct 2025

Confirmation Statement Submitted 23 Dec 2024

Net assets £9.08K £110.31K 2023 year on year

Total assets £14.90K £5.74K 2023 year on year

Total Liabilities £5.82K £104.57K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

35 Ballards Lane London N3 1XW United Kingdom

Office (London)

The Old Police Station, Finchley Rd, London NW11 7TH

Telephone

0208 088 0208

info@dmph.co.uk

Website

dmph.co.uk

Credit Report

Discover DUKESMEAD PROPERTY GROUP LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£4.39k

Increased by £3.69k (+532%)

Net Assets

£9.08k

Increased by £110.31k (+109%)

Total Liabilities

£5.82k

Decreased by £104.57k (-95%)

Turnover

N/A

Employees

Debt Ratio

39%

Decreased by 1166 (-97%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

Officers

3 active

Show resigned officers

						Status
David Mark Kyte	Director	British	England	65	23 Dec 2019	Active
Max Daniel Kyte	Director	British	United Kingdom	33	23 Dec 2019	Active
Rodney Neville Bishop	Director	British	United Kingdom	49	23 Dec 2019	Active

Shareholders

Shareholders (3)


Richmond Hill Capital Limited	50.0%	50	Ordinary	5 Jan 2021
Kyte Property Limited	50.0%	50	Ordinary	5 Jan 2021
Rodney Neville Bishop	0.0%	0	Ordinary	5 Jan 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Richmond Hill Capital Limited

United Kingdom

Active

Notified 23 Dec 2019

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Kyte Property Limited

United Kingdom

Active

Notified 23 Dec 2019

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Rodney Neville Bishop

Ceased 23 Dec 2019

Ceased

See All Controllers

Group Structure

RICHMOND HILL CAPITAL LIMITED united kingdom

KYTE PROPERTY LIMITED united kingdom

DUKESMEAD PROPERTY GROUP LTD Current Company

DUKESMEAD CARE 1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DUKESMEAD CARE 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(7 pages)
23 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-22 with no updates	View(3 pages)
19 Sept 2024	Accounts	Annual accounts made up to 2024-03-31	View(7 pages)
10 Jan 2024	Officers	Change to director Mr Max Daniel Kyte on 2024-01-01	View(2 pages)
22 Dec 2023	Confirmation Statement	Confirmation statement made on 2023-12-22 with no updates	View(3 pages)