Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
G. Duke & Sons Limited
- Incorporated
- 12 June 1985 (41 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- Benfleet House22-28 Benfleet RoadHadleighSS7 1QB
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2025
British
Born February 1988 (38)
Secretary · Appointed 4 August 1998
British
Director · Appointed 2 August 1994
British
Born January 1965 (61)
British
Born December 1959 (66)
Officer history (4 former)
3 July 2025
1 October 2024
Resigned The Antiquity Enterprise Group LLP as Corporate Director
7 July 2024
Resigned Duke, Ida Mary as Director
13 January 2023
18 February 2022
Appointed The Antiquity Enterprise Group LLP as Corporate Director
4 August 1998
4 August 1998
2 August 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Partnership
Reg. no. Oc438260
Group structure 4 companies
Ownership group derived from the Companies House PSC register
4 Girls Travel Limited Owns 50–75% of shares
G. Duke & Sons Limited This company Owns 75–100% of shares
LA Quinta Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,959,988
- Cash
- £117
- Employees
- 3
- Debt Ratio
- 33%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,853,940 | £2,853,940 | £2,853,940 | £2,853,940 | £2,853,940 | £2,853,940 |
| Current Assets | £52,553 | £51,562 | £104,540 | £1,303,386 | £1,253,039 | £1,166,738 |
| Debtors | £52,436 | £50,782 | £94,247 | £1,299,288 | £1,224,866 | £1,165,487 |
| Cash | £117 | £780 | £10,293 | £4,098 | £28,173 | £1,251 |
| Creditors (< 1 year) | £143,423 | £1,254,397 | £1,085,330 | £954,214 | ||
| Creditors (> 1 year) | £233,338 | £312,007 | £408,080 | £496,038 | £573,866 | £640,889 |
| Net Current Assets | (£322,413) | (£189,144) | (£38,883) | £48,989 | £167,709 | £212,524 |
| Net Assets | £1,959,988 | £2,014,588 | £2,149,945 | £2,149,942 | £2,190,834 | £2,172,846 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 January 2026 | Confirmation statement with updates | 19 December 2025 | ||
| 30 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 29 July 2025 | Withdrawal of a person with significant control statement | |||
| 29 July 2025 | Notification of a person with significant control | |||
| 3 July 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Clacton
Cannock
London
Walsall
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →