DUKEMINSTER (HFC) LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
D

DUKEMINSTER (HFC) LIMITED

Buying and selling of own real estate

Founded 21 Nov 2023 Active London, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 9 Dec 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 21 Jan 2026 Next due 4 Dec 2026 6 months remaining
Net assets £343K £44K 2025 year on year
Total assets £4M £254K 2025 year on year
Total Liabilities £4M £298K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Second Floor, 100 Wigmore Street London W1U 3RN England

Full company profile for DUKEMINSTER (HFC) LIMITED (15300079), an active company based in London, England. Incorporated 21 Nov 2023. Buying and selling of own real estate. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2024–2025)

Cash in Bank

N/A

Net Assets

£343.44k

Increased by £43.50k (+15%)

Total Liabilities

£3.96M

Decreased by £297.91k (-7%)

Turnover

£595.20k

Increased by £525.59k (+755%)

Employees

N/A

Debt Ratio

92%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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 RossSecretaryUnknownUnknown21 Nov 2023Active
Perahia, Naomi Anita Gina NormaDirectorBritishEngland7021 Nov 2023Active

Shareholders

Shareholders (1)

Dukeminster Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dukeminster Limited

United Kingdom

Active
Notified 21 Nov 2023
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
DUKEMINSTER (HFC) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
22 London Road, East Grinstead (RH19 1AG) MID SUSSEX
Freehold-21 May 2024
22 London Road, East Grinstead (RH19 1AG) MID SUSSEX
Freehold-21 May 2024
22, 24 and, 26 London Road, East Grinstead (RH19 1AG) MID SUSSEX
Freehold-21 May 2024
Units 1-5 Queens Walk, East Grinstead MID SUSSEX
Freehold£2,516,00021 May 2024
22 London Road, East Grinstead (RH19 1AG)
Freehold
Added 21 May 2024
District MID SUSSEX
22 London Road, East Grinstead (RH19 1AG)
Freehold
Added 21 May 2024
District MID SUSSEX
22, 24 and, 26 London Road, East Grinstead (RH19 1AG)
Freehold
Added 21 May 2024
District MID SUSSEX
Units 1-5 Queens Walk, East Grinstead
Freehold £2,516,000
Added 21 May 2024
District MID SUSSEX

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2026Confirmation StatementConfirmation statement made on 20 Nov 2025 with no updates
9 Dec 2025AccountsAnnual accounts filed
9 Dec 2025AccountsAnnual accounts made up to 30 Jun 2025
9 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/25
9 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/25
21 Jan 2026 Confirmation Statement

Confirmation statement made on 20 Nov 2025 with no updates

9 Dec 2025 Accounts

Annual accounts filed

9 Dec 2025 Accounts

Annual accounts made up to 30 Jun 2025

9 Dec 2025 Other

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

9 Dec 2025 Other

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

Recent Activity

Latest Activity

Confirmation statement made on 20 Nov 2025 with no updates

3 months ago on 21 Jan 2026

Annual accounts filed

5 months ago on 9 Dec 2025

Annual accounts made up to 30 Jun 2025

5 months ago on 9 Dec 2025

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

5 months ago on 9 Dec 2025

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

5 months ago on 9 Dec 2025