DEUCE PARENTCO LIMITED

Active Hatfield

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
D

DEUCE PARENTCO LIMITED

Activities of other holding companies n.e.c.

Founded 6 May 2021 Active Hatfield, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 12 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 May 2025 Next due 19 May 2026 28 days remaining
Net assets £606M £0 2024 year on year
Total assets £606M £0 2024 year on year
Total Liabilities £0
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DEUCE PARENTCO LIMITED (13379611), an active company based in Hatfield, United Kingdom. Incorporated 6 May 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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

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 Capital

Share allotments and capital structure

1 Allotment 606,409,418 Shares £606.41m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jun 2021606,409,418£606.41m£1

Officers

Officers

3 active
Status
Brian Jonathan MagnusDirectorBritishEngland606 May 2021Active
Donald Glenn EarlamDirectorBritishUnited Kingdom6021 May 2021Active
Mark Andrew StephensDirectorIrishEngland436 May 2021Active

Shareholders

Shareholders (2)

Deuce Holdco Limited
100.0%
606,409,419
Deuce Topco Limited
0.0%
0

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

Group Structure

Group Structure

TDR CAPITAL LLP united kingdom
DEUCE TOPCO LIMITED united kingdom
DEUCE HOLDCO LIMITED united kingdom
DEUCE PARENTCO LIMITED Current Company
DEUCE MIDCO LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
18 Nov 2025ResolutionResolutions
18 Nov 2025CapitalStatement by Directors
18 Nov 2025InsolvencySolvency Statement dated 18/11/25
18 Nov 2025CapitalCapital Statement Capital Company With Date Currency Figure
21 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

18 Nov 2025 Resolution

Resolutions

18 Nov 2025 Capital

Statement by Directors

18 Nov 2025 Insolvency

Solvency Statement dated 18/11/25

18 Nov 2025 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 21 Nov 2025

Resolutions

5 months ago on 18 Nov 2025

Statement by Directors

5 months ago on 18 Nov 2025

Solvency Statement dated 18/11/25

5 months ago on 18 Nov 2025

Capital Statement Capital Company With Date Currency Figure

5 months ago on 18 Nov 2025