DUCHY HOMES (ELWICK) LIMITED - Profile & Financials

Accounts Submitted 3 Apr 2025

Confirmation Statement Submitted 8 Jan 2025

Net assets £295.27K £283.72K 2024 year on year

Total assets £14.51M £1.27M 2024 year on year

Total Liabilities £14.21M £988.87K 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

3125 Century Way Thorpe Park Leeds LS15 8ZB England

Credit Report

Discover DUCHY HOMES (ELWICK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2021–2024)

Cash in Bank

£747.01k

Increased by £730.12k (+4323%)

Net Assets

£295.27k

Increased by £283.72k (+2457%)

Total Liabilities

£14.21M

Increased by £988.87k (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

98%

Decreased by 2 (-2%)

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

3 active 7 resigned

Show resigned officers

						Status
Craig Popplewell	Director	British	United Kingdom	55	28 Feb 2024	Active
Mark Alistair Aylward	Director	British	United Kingdom	61	27 Jul 2020	Active
Mark Alistair Aylward	Secretary	Unknown	Unknown	—	26 Jul 2020	Active

Shareholders

Shareholders (2)


Duchy Homes Limited	51.0%	102	B Ordinary	12 Jan 2023
Housing Growth Partnership Ii Gp Llp	49.0%	98	A Ordinary	12 Jan 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Duchy Homes Limited

United Kingdom

Active

Notified 19 Dec 2018

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

Housing Growth Partnership Ii Gp Llp

United Kingdom

Active

Notified 28 Jun 2022

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

HOUSING GROWTH PARTNERSHIP II GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

DUCHY HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

DUCHY HOMES (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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

STADIUM RETAIL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LLOYDS BANKING GROUP PLC united kingdom

SRH 2011 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

STADIUM RETAIL GROUP LIMITED united kingdom

DUCHY HOMES (ELWICK) LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
3 Apr 2025	Accounts	Annual accounts made up to 2024-06-30	View(7 pages)
8 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-08 with no updates	View(3 pages)
20 Aug 2024	Officers	Change to director Mr Mark Alistair Aylward on 2024-07-24	View(2 pages)
12 Apr 2024	Accounts	Annual accounts made up to 2023-06-30	View(7 pages)
28 Feb 2024	Officers	Termination of John Graham Barnes as director on 2024-02-28	View(1 page)