Duart Holdings Limited

Active02038666 Private limited company
Incorporated
18 July 1986 (40 years)
Previously known as
Business and Trade Statistics Limited (until 9 January 2023)
Offret Limited (until 9 October 1986)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Alasdair Crispin Maclean
Controlled by
Alasdair Crispin Maclean
Accounts type
Total exemption full
Region
East Midlands
Address
4 Millfield Street
Woodville
Swadlincote
DE11 7DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bailey, Howard Clive
Secretary · Appointed 6 February 2023
Maclean, Alasdair Crispin
Director · Appointed 5 July 2018
British
Born April 1962 (64)
Officer history (6 former)
6 February 2023
Appointed Bailey, Howard Clive as Secretary
3 January 2023
Resigned Goy, Jonathan Ashley as Director
5 July 2018
Appointed Maclean, Alasdair Crispin as Director
2 July 2018
Resigned Maclean, Ian as Secretary
2 July 2018
Resigned Maclean, Ian as Director
13 June 2012
Resigned Maclean, Amy Sarah Bernadine Phillipa as Director
2 April 2012
Appointed Goy, Jonathan Ashley as Director
8 April 2011
Resigned Goy, Jonathan Ashley as Director
18 February 2010
Resigned Ash, Ray as Director
20 May 1997
Appointed Goy, Jonathan Ashley as Director

Ownership 1 active

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

Alasdair Crispin Maclean
Individual · Notified 2 July 2018
Holds 50–75% of voting rights
British
Born April 1962 (64)
Former controllers (1)
2 July 2018
Ceased Ian Maclean — Right to appoint and remove directors

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,750,216
Cash
£1,382,653
Employees
3
Debt Ratio
1%
Current Ratio
127.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,033,239 £1,127,301 £1,170,051 £1,182,489 £1,805,182 £1,764,595 £1,750,216
Balance sheet detail
2025202420232022202120202019
Fixed Assets£306,310£306,310£307,029£390,954£609,420£597,687£625,640
Current Assets£1,455,353£1,478,145£1,587,823£830,936£601,707£569,993£435,980
Debtors£72,700£341,821£673,018£18,106£11,378£15,486£5,176
Cash£1,382,653£1,136,324£914,805£812,830£590,329£554,507£430,804
Creditors (< 1 year)£11,447£19,860£89,670£39,401£41,076£40,379£28,381
Net Current Assets£1,443,906£1,458,285£1,498,153£791,535£560,631£529,614£407,599
Net Assets£1,750,216
Shareholder Funds£1,750,216£1,764,595£1,805,182£1,182,489£1,170,051£1,127,301£1,033,239

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 May 2026Confirmation statement with no updates16 May 2026
9 May 2026Total exemption full accounts31 December 2025
18 May 2025Confirmation statement with updates16 May 2025
18 May 2025Total exemption full accounts31 December 2024
17 May 2024Confirmation statement with updates16 May 2024
Show all recent filings

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