Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Duchess China Limited
- Incorporated
- 21 June 1893 (133 years)
- Industry
- Manufacture of other ceramic products n.e.c. (23490)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Albion WorksUttoxeter Road LongtonStoke On TrentST3 1PH
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2022
British
Born January 1963 (63)
Director · Appointed 26 February 2019
British
Born June 1963 (63)
Officer history (16 former)
2 November 2026
2 May 2023
27 October 2022
27 October 2022
16 June 2022
29 April 2019
26 February 2019
26 February 2019
11 February 2019
Resigned Carnall, Christopher John as Director
30 June 2018
31 December 2006
21 December 2006
31 December 2005
Resigned Cookson, Kenneth as Director
23 December 2005
Appointed Carnall, Christopher John as Director
18 November 2005
18 November 2005
31 October 2003
Resigned Mitchell, Robert John as Director
15 May 2002
15 May 2002
15 May 2002
2 May 2000
Appointed Cookson, Kenneth as Director
2 May 2000
Appointed Mitchell, Robert John as Director
14 April 2000
21 October 1996
18 October 1996
18 October 1996
24 May 1996
14 July 1995
23 March 1994
23 March 1994
23 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05582765
Group structure 15 companies
Ownership group derived from the Companies House PSC register
DF Haus Limited Owns 75–100% of shares
Duchess China Limited This company Owns 75–100% of shares
Fairey Industrial Ceramics Limited Owns 75–100% of shares
Doulton Water Filters Asia Holdings Limited Owns 75–100% of shares
Doulton Water Filters Limited Owns 75–100% of shares
Doulton Water Filters South Asia Holdings Limited Owns 75–100% of shares
Doulton Water Holdings Limited Owns 75–100% of shares
Lifesaver Holdings Limited Owns 75–100% of shares
Lifesaver IP Limited Owns 75–100% of shares
Grimwades Limited Owns 75–100% of shares
Mantec Properties Limited Owns 75–100% of shares (as a firm)
Mantec Technical Ceramics Limited Owns 75–100% of shares
Xtract Filtration Systems Limited Owns 75–100% of shares (as a firm)
Taylor Tunnicliff Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £127,134
- Cash
- £134
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £127,134 | £127,171 | £127,237 | £127,416 | £132,016 |
| Cash | £134 | £2,171 | £2,237 | £4,916 | £4,516 |
| Creditors (< 1 year) | £5,000 | ||||
| Net Current Assets | £127,416 | £127,016 | |||
| Net Assets | £127,134 | £127,171 | £127,237 | £127,416 | £127,016 |
| Shareholder Funds | £127,134 | £127,171 | £127,237 | £127,416 | £127,016 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Termination of appointment of a director | |||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Accounts filing | |||
| 4 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
Some other companies at this address
Other companies in this industry
Cheadle
Wetherby
Rustington
Bolton
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