Dukeshill Ham Company Limited

Active02016732 Private limited company
Incorporated
2 May 1986 (40 years)
Industry
Processing and preserving of meat (10110)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit C Lodge Park
Hortonwood 30
Telford
TF1 7ET

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2020
Irish
Born June 1990 (36)
Director · Appointed 5 November 2020
Irish
Born July 1990 (36)
Officer history (7 former)
11 September 2023
Resigned Smith, Desmond John as Director
5 November 2020
Resigned Hollingsworth, Neale Howard as Director
5 November 2020
Appointed Smith, Desmond John as Director
5 November 2020
Appointed Gallagher, Mark as Director
5 November 2020
Resigned Hollingsworth, Sarah Jane as Director
5 November 2020
Resigned Hollingsworth, Sarah Jane as Secretary
5 November 2020
Appointed Culhane, Andrew Jonathan as Director
12 September 2017
Appointed Hollingsworth, Sarah Jane as Director
16 March 1998
Appointed Hollingsworth, Sarah Jane as Secretary
16 March 1998
Appointed Hollingsworth, Neale Howard as Director
16 March 1998
Resigned Morley, George as Director
11 March 1998
Resigned Morley, Anita Sarah as Director
11 March 1998
Resigned Morley, Anita Sarah as Secretary
7 March 1997
Appointed Morley, Anita Sarah as Director

Ownership 1 active

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

Corporate entity · Notified 5 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12983121
Former controllers (2)
5 November 2020
Ceased Neale Howard Hollingsworth — Owns 50–75% of shares
5 November 2020
Ceased Sarah Jane Hollingsworth — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Twin Peaks Topco Limited Owns 25–50% of shares
Twin Peaks Bidco Limited Owns 75–100% of shares
Donald Russell Limited Owns 75–100% of shares
Dukeshill Ham Company Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£1,177,540
Cash
£1,047,438
Employees
42
Debt Ratio
58%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,026,954 £1,435,643 £1,585,994 £1,103,180 £1,164,040 £1,177,540
Balance sheet detail
202520242023202220212020
Fixed Assets£621,755£430,557£433,441£471,211£438,440£435,932
Current Assets£2,192,608£2,029,472£1,778,667£2,533,330£2,370,651£1,157,715
Debtors£382,146£393,504£328,197£255,399£199,003£364,687
Cash£1,047,438£924,936£477,759£1,509,605£1,467,122£250,894
Creditors (< 1 year)£1,227,442£1,101,656£1,299,091£1,281,268£314,292
Creditors (> 1 year)£135,202£21,251£1,568£3,920£9,020£194,285
Net Current Assets£726,033£802,030£677,011£1,234,239£1,089,383£843,423
Net Assets£1,177,540£1,164,040£1,103,180£1,585,994£1,435,643£1,026,954
Shareholder Funds£1,164,040£1,103,180£1,585,994£1,435,643£1,026,954

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates28 August 2026
5 August 2026Registration of a charge
14 November 2025Total exemption full accounts28 February 2025
3 September 2025Confirmation statement with no updates28 August 2025
15 November 2024Total exemption full accounts29 February 2024
Show all recent filings

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