CompanyTrack
D

D.U.K.E. REAL ESTATE LIMITED

Dissolved Edinburgh

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
D

D.U.K.E. REAL ESTATE LIMITED

Activities of other holding companies n.e.c.

Founded 7 Oct 2003 Dissolved Edinburgh, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 2 Oct 2024
Confirmation Statement Submitted 7 Oct 2024
Net assets £-3.00M £0.00 2023 year on year
Total assets £0.00
Total Liabilities £3.00M £0.00 2023 year on year
Charges 12
12 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA United Kingdom

Credit Report

Discover D.U.K.E. REAL ESTATE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2021–2023)

Cash in Bank

N/A

Net Assets

-£3.00M

Total Liabilities

£3.00M

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

Officers

3 active 21 resigned
Status
Cromwell Corporate Secretarial LimitedCorporate-secretaryUnited KingdomUnknown8 Oct 2003Active
James Edward MaddyDirectorBritishUnited Kingdom4915 Feb 2019Active
Mark St John DalyDirectorBritishEngland4011 May 2022Active

Shareholders

Shareholders (2)

Uberior Europe Limited
50.0%
24,480,00010 Oct 2017
Cromwell Holdings Europe Limited
50.0%
24,480,00010 Oct 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Stoneweg Holdings Europe Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Uberior Europe Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

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
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. REAL ESTATE LIMITED Current Company
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

12 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2025ResolutionResolutionsView(1 page)
20 Jan 2025Persons With Significant ControlChange to Cromwell Holdings Europe Limited as a person with significant control on 2025-01-14View(2 pages)
7 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-05 with no updatesView(3 pages)
2 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(17 pages)
11 Oct 2023Confirmation StatementConfirmation statement made on 2023-10-05 with no updatesView(3 pages)
6 Feb 2025 Resolution

Resolutions

20 Jan 2025 Persons With Significant Control

Change to Cromwell Holdings Europe Limited as a person with significant control on 2025-01-14

7 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-05 with no updates

2 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

11 Oct 2023 Confirmation Statement

Confirmation statement made on 2023-10-05 with no updates

Recent Activity

Latest Activity

Resolutions

11 months ago on 6 Feb 2025

Change to Cromwell Holdings Europe Limited as a person with significant control on 2025-01-14

11 months ago on 20 Jan 2025

Confirmation statement made on 2024-10-05 with no updates

1 years ago on 7 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 2 Oct 2024

Confirmation statement made on 2023-10-05 with no updates

2 years ago on 11 Oct 2023