D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED

Accounts Submitted 9 Oct 2024

Confirmation Statement Submitted 11 Feb 2025

Net assets £3.08M £0.00 2023 year on year

Total assets £3.08M £0.00 2023 year on year

Total Liabilities £0.00

Charges 25

25 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

KROLL ADVISORY LTD The Shard 32 London Bridge Street London SE1 9SG

Credit Report

Discover D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£80.00k

Net Assets

£3.08M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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 21 resigned

Show resigned officers

						Status
James Edward Maddy	Director	British	United Kingdom	49	15 Feb 2019	Active
Stoneweg Corporate Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	9 Aug 2007	Active
Stoneweg Uk Director Limited	Corporate-director	United Kingdom	Unknown	—	1 Sept 2009	Active

Shareholders

Shareholders (1)


D.u.k.e. Real Estate Limited	100.0%	96,675	Ordinary	4 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

D.u.k.e. Real Estate Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

D.U.K.E. REAL ESTATE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

UBERIOR EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEWEG HOLDINGS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEWEG EU LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEWEG EUROPEAN HOLDINGS LIMITED united kingdom

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED Current Company

COLERIDGE (DORMANTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COLERIDGE (NO. 14) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COLERIDGE (SHELL HOUSE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COLERIDGE (SHELL HOUSE NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COLERIDGE (TINTERN HOUSE 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COLERIDGE (TINTERN HOUSE 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

D.U.K.E. CONTINENTAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

D.U.K.E. RESIDENTIAL (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MB NA1 INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MELVILLE STREET PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SENATE NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors

Charges

25 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Feb 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
11 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-01-22 with no updates	View(3 pages)
7 Feb 2025	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
7 Feb 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
7 Feb 2025	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)