CompanyTrack
D

DUCHY HOMES (RGI) LIMITED

Dissolved Leeds

Construction of domestic buildings

0 employees
Construction of domestic buildings
D

DUCHY HOMES (RGI) LIMITED

Construction of domestic buildings

Founded 1 Nov 2021 Dissolved Leeds, United Kingdom 0 employees
Construction of domestic buildings
Accounts Submitted 8 Apr 2023
Confirmation Statement Submitted 11 Nov 2022
Net assets £200.00
Total assets £200.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Park House Westland Road Leeds West Yorkshire LS11 5UH United Kingdom

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2022–2022)

Cash in Bank

N/A

Net Assets

£200.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Dec 2021100£100£100

Officers

Officers

4 active 1 resigned
Status
Colin BennettDirectorBritishScotland4717 Dec 2021Active
John Graham BarnesDirectorBritishUnited Kingdom481 Nov 2021Active
Mark Alistair AylwardDirectorBritishEngland6120 Dec 2021Active
Mark Alistair AylwardSecretaryUnknownUnknown20 Dec 2021Active

Shareholders

Shareholders (2)

Housing Growth Partnership Ii Lp
50.0%
10011 Nov 2022
Duchy Homes Limited
50.0%
10011 Nov 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Housing Growth Partnership Ii Gp Llp

United Kingdom

Active
Notified 17 Dec 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Duchy Homes Limited

United Kingdom

Active
Notified 1 Nov 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

John Graham Barnes

Ceased 17 Dec 2021

Ceased

Group Structure

Group Structure

DUCHY HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
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 (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
DUCHY HOMES (RGI) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2024GazetteGazette Dissolved VoluntaryView(1 page)
24 Oct 2023GazetteGazette Notice VoluntaryView(1 page)
11 Oct 2023DissolutionDissolution Application Strike Off CompanyView(1 page)
8 Apr 2023AccountsAnnual accounts made up to 2022-06-30View(6 pages)
11 Nov 2022Confirmation StatementConfirmation statement made on 2022-10-31 with updatesView(4 pages)
9 Jan 2024 Gazette

Gazette Dissolved Voluntary

24 Oct 2023 Gazette

Gazette Notice Voluntary

11 Oct 2023 Dissolution

Dissolution Application Strike Off Company

8 Apr 2023 Accounts

Annual accounts made up to 2022-06-30

11 Nov 2022 Confirmation Statement

Confirmation statement made on 2022-10-31 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 9 Jan 2024

Gazette Notice Voluntary

2 years ago on 24 Oct 2023

Dissolution Application Strike Off Company

2 years ago on 11 Oct 2023

Annual accounts made up to 2022-06-30

2 years ago on 8 Apr 2023

Confirmation statement made on 2022-10-31 with updates

3 years ago on 11 Nov 2022