Website & contact details
- Website
Dukefield Limited
- Incorporated
- 18 January 1977 (49 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Management consultancy activities other than financial management (70229)
- Owned by
- Janet Elizabeth MacaulayKenneth Andrew Macaulay
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Parkside House167 Chorley New RoadBoltonBL1 4RA
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 April 1997
British
Born July 1951 (75)
Secretary
British
Director
British
Born September 1947 (79)
Officer history (8 former)
1 April 2022
Resigned Macaulay, James Andrew Richard as Director
1 January 2016
Appointed Macaulay, James Andrew Richard as Director
17 April 1997
17 April 1997
Resigned Birtles, Peter as Director
17 April 1997
17 April 1997
17 April 1997
11 April 1997
30 June 1995
31 December 1994
Resigned Whyatt, Julian Lovett as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 2 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1951 (75)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1947 (79)
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Dukefield Limited This company
Darwen Street 1 Limited Owns 75–100% of shares
Darwen Street 2 Limited Owns 75–100% of shares
Darwen Street 3 Limited Owns 25–50% of shares
Darwen Street 4 Limited Owns 75–100% of shares
Darwen Street 5 Limited Owns 75–100% of shares
Darwen Street 6 Limited Owns 75–100% of shares
Darwen Street 7 Limited Owns 75–100% of shares
Darwen Street 8 Limited Owns 75–100% of shares
Dukefield Energy Limited Owns 75–100% of shares
Dukefield Foodservice Limited Owns 75–100% of shares
Dukefield Print Solutions Limited Owns 75–100% of shares
Dukefield Procurement Limited Owns 75–100% of shares
Education Supplies Direct.Com Limited Owns 75–100% of shares
Lancashire Purchasing Agency Limited Owns 75–100% of shares
Principal Carpets Limited Owns 75–100% of shares
Signal Lite Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £20,676,859
- Cash
- £11,996,662
- Employees
- 28
- Current Ratio
- 13.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £551,606 | £536,328 | £584,313 | £583,416 | £566,892 | £542,504 | £555,257 |
| Current Assets | £21,789,700 | £19,927,442 | £18,048,195 | £16,091,207 | £14,842,264 | £14,979,696 | £14,184,189 |
| Debtors | £9,793,038 | £9,513,369 | £9,239,053 | £7,081,664 | £7,098,450 | £6,793,725 | £7,348,307 |
| Cash | £11,996,662 | £10,414,073 | £8,809,142 | £9,009,543 | £7,743,814 | £8,185,971 | £6,835,882 |
| Creditors (< 1 year) | £1,664,447 | £1,266,553 | £1,089,029 | £755,203 | £527,916 | £922,896 | £978,912 |
| Net Current Assets | £20,125,253 | £18,660,889 | £16,959,166 | £15,336,004 | £14,314,348 | £14,056,800 | £13,205,277 |
| Net Assets | £20,676,859 | £19,197,217 | £17,543,479 | £15,919,420 | £14,881,240 | £14,599,304 | £13,760,534 |
| Shareholder Funds | £20,676,859 | £19,197,217 | £17,543,479 | £15,919,420 | £14,881,240 | £14,599,304 | £13,760,534 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 8 October 2025 | Confirmation statement with no updates | 1 October 2025 | ||
| 31 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 2 October 2024 | Confirmation statement with no updates | 1 October 2024 | ||
| 28 March 2024 | Total exemption full accounts | 30 June 2023 |
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