DUCHESSPARK HOLDINGS LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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DUCHESSPARK HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 7 Nov 2007 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

INTERCEDE 2229 LIMITED 7 Nov 2007 — 10 Dec 2007
Accounts Submitted 16 Oct 2024 Next due 30 Sept 2025 9 months overdue
Confirmation Submitted 19 Nov 2024 Next due 2 Dec 2025 7 months overdue
Net assets £2 £0 2023 year on year
Total assets £2 £0 2023 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

8th Floor 6 Kean Street London WC2B 4AS United Kingdom

Full company profile for DUCHESSPARK HOLDINGS LIMITED (06420368), an active company based in London, United Kingdom. Incorporated 7 Nov 2007. Other business support service activities 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 2023
Type audit-exemption-subsidiary
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Biif Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Biif Bidco Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BIIF GP LIMITED united kingdom
BIIF HOLDCO LIMITED united kingdom
BIIF ISSUERCO LIMITED united kingdom
BIIF PARENTCO LIMITED united kingdom
BIIF BIDCO LIMITED united kingdom
DUCHESSPARK HOLDINGS LIMITED Current Company
DUCHESSPARK LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025GazetteGazette Notice Voluntary
24 Sept 2025DissolutionDissolution Application Strike Off Company
20 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
20 Feb 2025OfficersChange Corporate Secretary Company With Change Date
18 Feb 2025Persons With Significant ControlChange to Biif Bidco Limited as a person with significant control on 17 Feb 2025
7 Oct 2025 Gazette

Gazette Notice Voluntary

24 Sept 2025 Dissolution

Dissolution Application Strike Off Company

20 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

20 Feb 2025 Officers

Change Corporate Secretary Company With Change Date

18 Feb 2025 Persons With Significant Control

Change to Biif Bidco Limited as a person with significant control on 17 Feb 2025

Recent Activity

Latest Activity

Gazette Notice Voluntary

8 months ago on 7 Oct 2025

Dissolution Application Strike Off Company

8 months ago on 24 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 20 Feb 2025

Change Corporate Secretary Company With Change Date

1 years ago on 20 Feb 2025

Change to Biif Bidco Limited as a person with significant control on 17 Feb 2025

1 years ago on 18 Feb 2025