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DUKEHILL HOLDINGS LIMITED

Active Oldbury

Activities of head offices

2 employees
Activities of head offices
D

DUKEHILL HOLDINGS LIMITED

Activities of head offices

Founded 14 Aug 2007 Active Oldbury, England 2 employees
Activities of head offices
Accounts Submitted 24 Sept 2025
Confirmation Statement Submitted 23 Jul 2025
Net assets £579.39K £262.18K 2024 year on year
Total assets £591.03K £262.18K 2024 year on year
Total Liabilities £11.64K £0.00 2024 year on year
Charges 5
5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

4 Birchley Estate Birchfield Lane Oldbury B69 1DT England

Credit Report

Discover DUKEHILL HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£579.39k

Decreased by £262.18k (-31%)

Total Liabilities

£11.64k

Turnover

N/A

Employees

2

Debt Ratio

2%

Increased by 1 (+100%)
See 10 Year Full Financials

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 7 resigned
Status
Carl MasonDirectorBritishEngland613 Jul 2025Active
Roxana WillisDirectorBritishEngland6511 Jun 2021Active

Shareholders

Shareholders (1)

Dukehill Finance Limited
100.0%
118 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dukehill Finance Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

DUKEHILL FINANCE LIMITED united kingdom shares 75 to 100 percent
DUKEHILL LIMITED united kingdom shares 75 to 100 percent
REGALHILL LIMITED united kingdom shares 75 to 100 percent
NOBLEHILL LIMITED united kingdom
DUKEHILL HOLDINGS LIMITED Current Company
BADDLESMERE LIMITED united kingdom shares 75 to 100 percent
BLOOMCREST LIMITED united kingdom shares 75 to 100 percent
CHURCHBRIDGE ESTATES LIMITED united kingdom shares 75 to 100 percent
DH LAND PROMOTION LIMITED united kingdom shares 75 to 100 percent
DUKEHILL DEVELOPMENTS LTD united kingdom shares 75 to 100 percent
DUKEHILL FACILITIES LIMITED united kingdom shares 75 to 100 percent
DUKEHILL SERVICES LIMITED united kingdom shares 75 to 100 percent
DURHAM (MGH) LIMITED united kingdom shares 75 to 100 percent
EASEDALE ESTATES LIMITED united kingdom shares 75 to 100 percent
EAST STREET DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent
EAST STREET HOMES (SOUTH EAST) LIMITED united kingdom shares 75 to 100 percent
EAST STREET HORLEY LIMITED united kingdom shares 75 to 100 percent
FOXBOROUGH DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent
FRJO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
JD ESTATE LINCOLN MANAGEMENT LIMITED united kingdom shares 75 to 100 percent
LINCOLN WESTERN LIMITED united kingdom shares 50 to 75 percent
ONE THE BRAYFORD LTD united kingdom shares 50 to 75 percent
ONTARIO VENTURES LIMITED united kingdom shares 75 to 100 percent
PINEBAY LIMITED united kingdom shares 75 to 100 percent
RAVENSTAR DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent
RB DROITWICH LIMITED united kingdom shares 75 to 100 percent
SOUTH NORMANTON BH LIMITED united kingdom shares 75 to 100 percent
THE GATEWAY MANAGEMENT LINCOLN LTD united kingdom shares 75 to 100 percent

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
23 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-22 with no updatesView(3 pages)
16 Jul 2025OfficersAppointment of Mr Carl Mason as director on 2025-07-03View(2 pages)
16 Jul 2025OfficersTermination of Ken Bate as director on 2025-07-03View(1 page)
14 Jul 2025Persons With Significant ControlChange to Dukehill Finance Limited as a person with significant control on 2019-07-19View(2 pages)
24 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(22 pages)
23 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-22 with no updates

View Document(3 pages)
16 Jul 2025 Officers

Appointment of Mr Carl Mason as director on 2025-07-03

View Document(2 pages)
16 Jul 2025 Officers

Termination of Ken Bate as director on 2025-07-03

View Document(1 page)
14 Jul 2025 Persons With Significant Control

Change to Dukehill Finance Limited as a person with significant control on 2019-07-19

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 24 Sept 2025

Confirmation statement made on 2025-07-22 with no updates

6 months ago on 23 Jul 2025

Appointment of Mr Carl Mason as director on 2025-07-03

6 months ago on 16 Jul 2025

Termination of Ken Bate as director on 2025-07-03

6 months ago on 16 Jul 2025

Change to Dukehill Finance Limited as a person with significant control on 2019-07-19

6 months ago on 14 Jul 2025