DUKESMEAD CARE 1 LTD - Profile & Financials

Accounts Submitted 21 Oct 2025

Confirmation Statement Submitted 23 Dec 2024

Net assets £1.15M £1.16M 2023 year on year

Total assets £1.17M £875.13K 2023 year on year

Total Liabilities £21.88K £286.19K 2023 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

35 Ballards Lane London N3 1XW United Kingdom

Credit Report

Discover DUKESMEAD CARE 1 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

£234.48k

Increased by £219.99k (+1518%)

Net Assets

£1.15M

Increased by £1.16M (+9816%)

Total Liabilities

£21.88k

Decreased by £286.19k (-93%)

Turnover

N/A

Employees

Debt Ratio

Decreased by 102 (-98%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 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

Officers

3 active

Show resigned officers

						Status
David Mark Kyte	Director	British	England	65	24 Dec 2019	Active
Max Daniel Kyte	Director	British	United Kingdom	33	24 Dec 2019	Active
Rodney Neville Bishop	Director	British	United Kingdom	49	24 Dec 2019	Active

Shareholders

Shareholders (1)


Dukesmead Property Group Ltd	100.0%	100	Ordinary	5 Jan 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dukesmead Property Group Ltd

United Kingdom

Active

Notified 24 Dec 2019

Nature of Control

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

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Group Structure

DUKESMEAD PROPERTY GROUP LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

RICHMOND HILL CAPITAL LIMITED united kingdom

KYTE PROPERTY LIMITED united kingdom

DUKESMEAD CARE 1 LTD Current Company

DMGH LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
21 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(7 pages)
23 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-23 with no updates	View(3 pages)
19 Sept 2024	Accounts	Annual accounts made up to 2024-03-31	View(7 pages)
10 Sept 2024	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(16 pages)
10 Sept 2024	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(16 pages)