Peter Duffy Limited

Active01051852 Private limited company
Incorporated
27 April 1972 (54 years)
Industry
Construction of utility projects for fluids (42210)
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Full
Region
North West
Address
Building 4 Clearwater Lingley Green Avenue
Great Sankey
Warrington
WA5 3UZ

Filing status

Accounts due
31 December 2026
Last accounts
31 May 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (15 former)
1 January 2026
Resigned Duffy, Kevin Joseph as Director
1 January 2026
Resigned Duffy, Michael Francis as Director
20 November 2025
Resigned Duffy, Peter Gerard as Director
20 November 2025
Appointed Beard, Scott Daniel as Director
5 September 2025
Resigned Rooney, David Michael as Director
16 May 2025
Appointed Rooney, David Michael as Director
16 May 2025
Resigned Painter, William Mark David as Secretary
16 May 2025
Appointed Pugholm, Ole as Director
16 May 2025
Appointed Armstrong, Neil Patrick as Director
16 May 2025
Appointed Anderson, Luke as Director
6 October 2024
Resigned Duffy, Neil Martin as Director
26 May 2022
Resigned Hudson, Robert John as Director
1 March 2016
Appointed Painter, William Mark David as Secretary
31 December 2015
Resigned Davidson, John Robert as Director
31 December 2015
Resigned Davidson, John Robert as Secretary
1 July 2014
Appointed Hudson, Robert John as Director
30 June 2013
Resigned Scroggins, Robert Hamilton as Director
31 July 2008
Resigned Robinson, David as Director
1 February 2005
Appointed Duffy, Neil Martin as Director
1 February 2005
Appointed Robinson, David as Director
1 July 2001
Appointed Duffy, Kevin Joseph as Director
31 May 1997
Resigned Duffy, Mary Carmel as Director
25 March 1994
Appointed Davidson, John Robert as Secretary
24 March 1994
Resigned Duffy, Teresa Maria as Secretary
24 March 1994
Resigned Duffy, Teresa Maria as Director
15 February 1993
Resigned Duffy, Peter as Director
1 March 1992
Appointed Davidson, John Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10810186

Holdings 2

Companies where Peter Duffy Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
24 October 2017
Ceased Kevin Joseph Duffy — Owns 50–75% of shares (as a trust)
24 October 2017
Ceased Helen Elizabeth Webb — Owns 50–75% of shares (as a trust)
24 October 2017
Ceased Paul Mervyn Clarke — Owns 50–75% of shares (as a trust)
24 October 2017
Ceased Mary Carmel Duffy — Owns 25–50% of shares
20 March 2017
Ceased Katherine Ann Jordan — Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 31 May 2025 · full accounts

Net Assets
£21,793,433
Cash
£3,528,738
Turnover
£32,388,983
Profit Before Tax
£4,610,299
Employees
129
Debt Ratio
24%
Current Ratio
5.0x
Profit Margin
14%
Return on Equity
16%

Trend

Turnover
£0 £20.0M £40.0M 2024 2025 £22,423,721 £32,388,983
Balance sheet detail
20252024
Fixed Assets£2,004,384£2,368,779
Current Assets£26,768,354£21,065,373
Cash£3,528,738£5,306,231
Creditors (< 1 year)£5,310,271£3,796,474
Creditors (> 1 year)£306,692£861,550
Net Current Assets£21,458,083£17,268,899
Net Assets£21,793,433£18,525,785
Shareholder Funds£21,793,433£18,525,785

Turnover£32,388,983£22,423,721
Cost of Sales£24,741,417£18,519,415
Gross Profit£7,647,566£3,904,306
Admin Expenses£3,684,892£3,767,045
Staff Costs£7,461,421£7,260,761
Operating Profit£4,045,579£236,073
Profit Before Tax£4,610,299£755,246
Tax£1,142,651£144,857
Profit for Period£3,467,648£610,389

Filings 163

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates10 September 2026
3 August 2026Registration of a charge
31 July 2026Registration of a charge
24 July 2026Satisfaction of a charge in full
24 July 2026Satisfaction of a charge in full
Show all 163 filings

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