DUCALIAN DEVELOPMENTS LIMITED

07463088
Active London

Activities auxiliary to financial intermediation n.e.c.

2 employees website.com
Activities auxiliary to financial intermediation n.e.c.
D

DUCALIAN DEVELOPMENTS LIMITED

07463088

Activities auxiliary to financial intermediation n.e.c.

Founded 7 Dec 2010 Active London, England 2 employees website.com
Activities auxiliary to financial intermediation n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 25 Jun 2026 Next due 25 Jun 2027 12 months remaining
Net assets £246K £914 2024 year on year
Total assets £423K £914 2024 year on year
Total Liabilities £177K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5th Floor 167-169 Great Portland Street London W1W 5PF England

Full company profile for DUCALIAN DEVELOPMENTS LIMITED (07463088), an active company based in London, England. Incorporated 7 Dec 2010. Activities auxiliary to financial intermediation n.e.c.. 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 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.40k

Decreased by £914.00 (-28%)

Net Assets

£245.59k

Decreased by £914.00 (-0%)

Total Liabilities

£177.03k

Turnover

N/A

Employees

2

Debt Ratio

42%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 1 resigned
Status
Cherry, Robert Charles RolfDirectorBritishEngland447 Dec 2010Active
Hancock, James OliverDirectorBritishEngland457 Dec 2010Active

Shareholders

Shareholders (2)

James Oliver Hancock
50.0%
Robert Charles Rolf Cherry
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

James Oliver Hancock

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Robert Charles Rolf Cherry

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Robert Charles Rolf Cherry

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr James Oliver Hancock

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

James Anthony Mcculloch

Ceased 18 Apr 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2026Confirmation StatementConfirmation statement made on 11 Jun 2026 with updates
9 Dec 2025Persons With Significant ControlChange to Mr James Oliver Hancock as a person with significant control on 1 Dec 2025
9 Dec 2025OfficersChange to director Mr James Oliver Hancock on 1 Dec 2025
3 Dec 2025Persons With Significant ControlChange to Mr Robert Charles Rolf Cherry as a person with significant control on 24 Nov 2025
24 Nov 2025OfficersChange to director Mr Robert Charles Rolf Cherry on 24 Nov 2025
25 Jun 2026 Confirmation Statement

Confirmation statement made on 11 Jun 2026 with updates

9 Dec 2025 Persons With Significant Control

Change to Mr James Oliver Hancock as a person with significant control on 1 Dec 2025

9 Dec 2025 Officers

Change to director Mr James Oliver Hancock on 1 Dec 2025

3 Dec 2025 Persons With Significant Control

Change to Mr Robert Charles Rolf Cherry as a person with significant control on 24 Nov 2025

24 Nov 2025 Officers

Change to director Mr Robert Charles Rolf Cherry on 24 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 11 Jun 2026 with updates

0 days ago on 25 Jun 2026

Change to Mr James Oliver Hancock as a person with significant control on 1 Dec 2025

6 months ago on 9 Dec 2025

Change to director Mr James Oliver Hancock on 1 Dec 2025

6 months ago on 9 Dec 2025

Change to Mr Robert Charles Rolf Cherry as a person with significant control on 24 Nov 2025

6 months ago on 3 Dec 2025

Change to director Mr Robert Charles Rolf Cherry on 24 Nov 2025

7 months ago on 24 Nov 2025