DUCHY HOMES (WINTERLEY 2) LIMITED - Profile & Financials

Accounts Submitted 3 Apr 2025

Confirmation Statement Submitted 6 Jun 2025

Net assets £200.00 £0.00 2024 year on year

Total assets £675.00 £475.00 2024 year on year

Total Liabilities £475.00

Charges None No charges registered

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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 2) 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 (2023–2024)

Cash in Bank

N/A

Net Assets

£200.00

Total Liabilities

£475.00

Turnover

N/A

Employees

N/A

Debt Ratio

70%

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

Officers

3 active 1 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 May 2022	Active
Mark Aylward	Secretary	Unknown	Unknown	—	27 May 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Duchy Homes Limited

United Kingdom

Active

Notified 27 May 2022

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

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 2) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-05-26 with no updates	View(3 pages)
3 Apr 2025	Accounts	Annual accounts made up to 2024-06-30	View(6 pages)
20 Aug 2024	Officers	Change to director Mr Mark Alistair Aylward on 2024-07-24	View(2 pages)
5 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-05-26 with no updates	View(3 pages)
29 Feb 2024	Accounts	Annual accounts made up to 2023-06-30	View(5 pages)