Duffy Construction Limited

Active01302042 Private limited company
Incorporated
10 March 1977 (49 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Full
Region
Greater London
Address
1 Mount Road
Feltham
TW13 6AR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2005
Irish
Born October 1959 (67)
Director · Appointed 1 May 2003
British
Born May 1978 (48)
Officer history (18 former)
3 May 2019
Resigned Vincett, Stephen Peter as Director
12 February 2018
Appointed Vincett, Stephen Peter as Director
8 November 2010
Resigned Connolly, James Martin as Director
19 April 2010
Resigned Allen, John Walter as Secretary
21 April 2009
Resigned Mcdermott, Robert Francis James as Director
29 February 2008
Resigned Barnard, Peter as Director
15 October 2006
Resigned Duffy, Andrew Dominic as Director
28 October 2005
Appointed Barnard, Peter as Director
1 August 2005
Appointed Corbett, Donal as Director
24 June 2005
Resigned Harrison, Stephen Patrick as Director
23 February 2005
Resigned Duffy, John as Director
4 February 2005
Appointed Mcdermott, Robert Francis James as Director
4 February 2005
Resigned Fishlock, Richard David as Director
26 November 2004
Resigned Robinson, John Charles as Director
28 November 2003
Resigned Mcdermott, Robert Francis James as Director
28 November 2003
Appointed Robinson, John Charles as Director
22 July 2003
Resigned Paine, John Philip as Director
19 July 2003
Appointed Allen, John Walter as Secretary
19 July 2003
Resigned Briner, John Arthur as Director
19 July 2003
Resigned Briner, John Arthur as Secretary
1 May 2003
Appointed Harrison, Stephen Patrick as Director
1 May 2003
Appointed Duffy, Jonathan Bernard as Director
31 March 2002
Resigned Thompson, Edmond Charles as Director
1 October 2001
Appointed Fishlock, Richard David as Director
1 July 2000
Appointed Mcdermott, Robert Francis James as Director
1 August 1999
Appointed Duffy, Andrew Dominic as Director
1 August 1999
Appointed Paine, John Philip as Director
1 December 1998
Appointed Connolly, James Martin as Director
15 April 1998
Resigned Leeper, Peter Robert as Secretary
15 April 1998
Resigned Leeper, Peter Robert as Director
13 September 1997
Appointed Thompson, Edmond Charles as Director
10 February 1997
Appointed Briner, John Arthur as Secretary
19 December 1993
Resigned Horgan, Michael Peter Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 19 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2495020

Group structure 7 companies

Ownership group derived from the Companies House PSC register

City & Southern Limited Owns 75–100% of shares
City & Southern Properties Limited Owns 75–100% of shares
Duffy Contract Services Limited Owns 75–100% of shares
Duffy Group Limited Owns 75–100% of shares
Duffy Construction Limited This company Owns 75–100% of shares
Wells Plant Hire Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£4,766,620
Cash
£1,069,170
Turnover
£17,405,830
Profit Before Tax
£1,184,139
Employees
2
Debt Ratio
63%
Current Ratio
1.6x
Profit Margin
7%
Return on Equity
15%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2023 2024 2025 £10,055,859 £11,338,598 £18,342,456 £12,243,413 £17,405,830
Balance sheet detail
20252024202320212020
Fixed Assets£0£77,437£25,574£59,671
Current Assets£12,837,602£10,898,164£10,371,167£9,258,001£7,962,126
Cash£1,069,170£1,180,684£331,971£433,306£144,210
Creditors (< 1 year)£8,070,982£6,847,655£6,745,200£3,783,799£2,838,893
Creditors (> 1 year)£0£12,849
Net Current Assets£4,766,620£4,050,509£3,625,967£5,474,202£5,123,233
Net Assets£4,766,620£4,050,509£3,703,404£5,499,776£5,170,055
Shareholder Funds£4,766,620£4,050,509£3,703,404£5,499,776£5,170,055

Turnover£17,405,830£12,243,413£18,342,456£11,338,598£10,055,859
Cost of Sales£12,962,326£9,489,755£16,208,936£9,082,937£7,852,502
Gross Profit£4,443,504£2,753,658£2,133,520£2,255,661£2,203,357
Admin Expenses£3,259,365£2,843,375£2,858,884£1,850,002£1,667,648
Staff Costs£27,902£73,376£3,900,144
Operating Profit£1,184,139(£89,717)(£725,364)£405,659£535,709
Profit Before Tax£1,184,139(£91,452)(£734,553)£401,212£534,119
Tax£468,028(£438,557)£4,970£71,491£149,085
Profit for Period£716,111£347,105(£739,523)£329,721£385,034

Filings 187

DateDescriptionMade Up ToPagesPDF
26 January 2026Full accounts30 April 2025
10 November 2025Register inspection address has been changed
7 November 2025Confirmation statement with no updates7 November 2025
27 May 2025Director's details changed
28 January 2025Full accounts30 April 2024
Show all 187 filings

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