Dukebay Limited

Active01431219 Private limited company
Incorporated
19 June 1979 (47 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Barry Mathieson
Deborah Ann Horton
Accounts type
Unaudited abridged
Region
Yorkshire
Address
209-211 Whitham Road
Sheffield
S10 2SP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2026
British
Born March 1997 (29)
Director · Appointed 31 July 2024
British
Born October 1963 (63)
Director · Appointed 8 December 2020
British
Born November 1960
Secretary · Appointed 15 June 2006
British
Officer history (3 former)
9 March 2026
Appointed Merali, Nimah as Director
9 March 2026
Resigned Merali, Murtaza Gulamabbas as Director
31 July 2024
Appointed Mathieson, Barry as Director
8 December 2020
Appointed Horton, Deborah Ann as Director
15 June 2006
Appointed Horton, Deborah Ann as Secretary
13 May 2006
Resigned Merali, Sanita as Secretary
13 May 2006
Resigned Merali, Sanita as Director

Ownership 2 active

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

Individual · Notified 4 March 2024
Owns 25–50% of shares
British
Born October 1963 (63)
Individual · Notified 1 September 2023
Owns 25–50% of shares
British
Born November 1960
Former controllers (1)
31 August 2023
Ceased Murtaza Gulamabbas Merali — Has significant influence or control

Financials

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 £406,286 £431,881 £440,923

No net assets figure read from accounts after 2022.

Balance sheet detail
202520242023202220212020
Fixed Assets£477,051£497,814£644,042
Current Assets£33,968£65,697£43,944
Cash£54,744£78,116£51,206
Creditors (< 1 year)£9,287£34,065£10,007
Creditors (> 1 year)£35,627£68,964£219,032
Net Current Assets£24,681£31,632£33,937
Net Assets£440,923£431,881£406,286
Shareholder Funds£440,923£431,881£406,286

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Unaudited abridged accounts31 March 2026
10 March 2026Confirmation statement with no updates27 February 2026
9 March 2026Appointment of a director
9 March 2026Termination of appointment of a director
3 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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