DUKEMINSTER (DA) LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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DUKEMINSTER (DA) LIMITED

Buying and selling of own real estate

Founded 1 Jun 2024 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 5 Jul 2025 Next due 14 Jun 2026 1 month remaining
Net assets £170
Total assets £17M
Total Liabilities £17M
Charges None No charges registered

Contact & Details

Contact

Registered Address

Second Floor, 100 Wigmore Street London W1U 3RN England

Full company profile for DUKEMINSTER (DA) LIMITED (15754342), an active company based in London, England. Incorporated 1 Jun 2024. 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

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

£170.00

Total Liabilities

£17.00M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 RossSecretaryUnknownUnknown1 Jun 2024Active
Perahia, Naomi Anita Gina NormaDirectorBritishEngland701 Jun 2024Active

Shareholders

Shareholders (11)

Dukeminster Limited
88.2%
150
Senihorm Limited
1.2%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dukeminster Limited

United Kingdom

Active
Notified 1 Jun 2024
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 (DA) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025AccountsAnnual accounts filed
9 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/25
9 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/25
9 Dec 2025AccountsAnnual accounts made up to 30 Jun 2025
5 Jul 2025Confirmation StatementConfirmation statement made on 31 May 2025 with updates
9 Dec 2025 Accounts

Annual accounts filed

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 30 Jun 2025

5 Jul 2025 Confirmation Statement

Confirmation statement made on 31 May 2025 with updates

Recent Activity

Latest Activity

Annual accounts filed

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

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

5 months ago on 9 Dec 2025

Annual accounts made up to 30 Jun 2025

5 months ago on 9 Dec 2025

Confirmation statement made on 31 May 2025 with updates

10 months ago on 5 Jul 2025