CompanyTrack
D

DUKEMINSTER (SF) LIMITED

Active London

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
D

DUKEMINSTER (SF) LIMITED

Buying and selling of own real estate

Founded 27 Oct 2022 Active London, England 0 employees
Buying and selling of own real estate
Accounts Submitted 9 Dec 2025
Confirmation Statement Submitted 28 Nov 2024
Net assets £-99.51K £18.43K 2024 year on year
Total assets £1.05M £24.65K 2024 year on year
Total Liabilities £1.15M £6.22K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Second Floor, 100 Wigmore Street London W1U 3RN England

Credit Report

Discover DUKEMINSTER (SF) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2023–2024)

Cash in Bank

N/A

Net Assets

-£99.51k

Increased by £18.43k (+16%)

Total Liabilities

£1.15M

Increased by £6.22k (+1%)

Turnover

£94.67k

Increased by £66.48k (+236%)

Employees

N/A

Debt Ratio

109%

Decreased by 3 (-3%)

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

Officers

2 active
Status
Derek George RossSecretaryUnknownUnknown27 Oct 2022Active
Naomi Anita Gina Norma PerahiaDirectorBritishUnited Kingdom7027 Oct 2022Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dukeminster Limited

United Kingdom

Active
Notified 27 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

DUKEMINSTER LIMITED united kingdom shares 75 to 100 percent
ETABLISSEMENT FINITAL liechtenstein
DUKEMINSTER (SF) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/25View(2 pages)
9 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/25View(1 page)
9 Dec 2025AccountsAnnual accounts made up to 2025-06-30View(11 pages)
9 Dec 2025AccountsAnnual accounts filedView(44 pages)
28 Nov 2024Confirmation StatementConfirmation statement made on 2024-10-26 with no updatesView(3 pages)
9 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/25

9 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

9 Dec 2025 Accounts

Annual accounts made up to 2025-06-30

9 Dec 2025 Accounts

Annual accounts filed

28 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-10-26 with no updates

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 30/06/25

2 months ago on 9 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

2 months ago on 9 Dec 2025

Annual accounts made up to 2025-06-30

2 months ago on 9 Dec 2025

Annual accounts filed

2 months ago on 9 Dec 2025

Confirmation statement made on 2024-10-26 with no updates

1 years ago on 28 Nov 2024