Deuce Midco Limited
Deuce Midco Limited
#11385914 • Active
Founded: 29/05/2018
Industries: Activities of other holding companies n.e.c.
Location: Hatfield
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £7.71m
↓ -33%
Turnover £756.32m
↑ 15%
EBITDA £231.8m
↑ 3%
Gross Profit £568.51m
↑ 15%
Total Liabilities £154.75m
↑ 18%
Employees 6,646
↑ 6%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Russell Barnes | Company Director | 25/09/2020 | British | 54 years |
| Scott Anthony Lloyd | Company Director | 02/01/2019 | British | 50 years |
| Donald Glenn Earlam | Company Director | 02/01/2019 | British | 59 years |
| Patrick James Burrows | Chartered Accountant | 02/01/2019 | British | 58 years |
| Mark Andrew Stephens | Director | 29/05/2018 | Irish | 42 years |
| Brian Jonathan Magnus | Director | 29/05/2018 | British | 59 years |
Role:
Company Director
Appointed:
25/09/2020
Nationality:
British
Age:
54 years
Role:
Company Director
Appointed:
02/01/2019
Nationality:
British
Age:
50 years
Role:
Company Director
Appointed:
02/01/2019
Nationality:
British
Age:
59 years
Role:
Chartered Accountant
Appointed:
02/01/2019
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
29/05/2018
Nationality:
Irish
Age:
42 years
Role:
Director
Appointed:
29/05/2018
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Deuce Parentco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 18/06/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
18/06/2021
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
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| Balance Sheet | |||
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| Stock | |||
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| Cash in Hand | |||
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| Called Up Share Capital | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
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| Creditors | |||
| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
2 charges registered
Glas Trust Corporation Limited Outstanding
Created 18/06/2021Pursuant to the charge the company charged by way of first fixed charge all its intellectual propert...
#113859140002 Negative Pledge
Talos Capital Designated Activity Company as Security Agent (As Trustee for Itself and Each of the Other Secured Parties) Satisfied
Created 29/08/2018#113859140001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 04/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 18/06/2024 | Accounts | Accounts With Accounts Type Group | View (109 pages) |
| 29/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 16/05/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 25/07/2023 | Accounts | Accounts With Accounts Type Group | View (102 pages) |
| 06/06/2023 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 06/06/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
06/06/2023 Persons With Significant Control
Notification Of A Person With Significant Control