DEUCE PARENTCO LIMITED - Profile & Financials

Accounts Submitted 12 Sept 2025

Confirmation Statement Submitted 12 May 2025

Net assets £606.41M £0.00 2024 year on year

Total assets £606.41M £0.00 2024 year on year

Total Liabilities £0.00

Charges 1

1 outstanding

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

The Hangar Mosquito Way Hatfield Business Park Hatfield AL10 9AX United Kingdom

Credit Report

Discover DEUCE PARENTCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£606.41M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 Allotment 606,409,418 Shares £606.41m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
18 Jun 2021	ORDINARY	606,409,418	£606.41m	£1

Officers

4 active

Show resigned officers

						Status
Brian Jonathan Magnus	Director	British	England	59	6 May 2021	Active
Donald Glenn Earlam	Director	British	United Kingdom	60	21 May 2021	Active
Mark Andrew Stephens	Director	Irish	England	43	6 May 2021	Active
Patrick James Burrows	Director	British	United Kingdom	58	21 May 2021	Active

Shareholders

Shareholders (2)


Deuce Holdco Limited	100.0%	606,409,419	Ordinary	25 May 2022
Deuce Topco Limited	0.0%	0	Ordinary	25 May 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Deuce Holdco Limited

United Kingdom

Active

Notified 18 Jun 2021

Nature of Control

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

Deuce Topco Limited

Ceased 18 Jun 2021

Ceased

See All Controllers

Group Structure

DEUCE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DEUCE TOPCO LIMITED united kingdom significant influence or control

TDR CAPITAL GENERAL PARTNER III LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TDR CAPITAL LLP united kingdom

DEUCE PARENTCO LIMITED Current Company

DEUCE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
18 Nov 2025	Insolvency	Solvency Statement dated 18/11/25	View(5 pages)
18 Nov 2025	Capital	Statement by Directors	View(5 pages)
18 Nov 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)
18 Nov 2025	Resolution	Resolutions	View(2 pages)
12 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)