Duke's Court Travel Limited

Active02199423 Private limited company
Incorporated
27 November 1987 (38 years)
Previously known as
Standcluster Limited (until 2 February 1988)
Industry
Travel agency activities (79110)
Directors
Dasanath Anuradha Mudalige
Brian Hand
Werner Georg Kunz-Cho
Owned by
Shailesh Jain
Accounts type
Small
Region
Greater London
Address
Suite 1
7th Floor 50 Broadway
London
SW1H 0BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Mudalige, Dasanath Anuradha, Mr.
Director · Appointed 11 September 2024
British
Born December 1975 (50)
Hand, Brian
Director · Appointed 31 January 2024
American
Born December 1960 (65)
Corporate Secretary · Appointed 1 September 2017
Kunz-Cho, Werner Georg
Director · Appointed 1 June 2017
Swiss
Born January 1952 (74)
Officer history (10 former)
23 September 2026
Resigned Deodhar, Amit as Director
1 January 2025
Resigned Cusano, Glenn Robert as Director
11 September 2024
Appointed Mudalige, Dasanath Anuradha, Mr. as Director
31 January 2024
Appointed Hand, Brian as Director
31 January 2024
Appointed Deodhar, Amit as Director
31 January 2024
Resigned Mudalige, Dasanath Anuradha, Mr. as Director
12 March 2020
Appointed Cusano, Glenn Robert as Director
12 March 2020
Resigned West, Kenneth Paul as Director
11 September 2017
Resigned Grover, Peter John as Director
1 September 2017
Appointed Vistra Company Secretaries Limited as Corporate Secretary
1 June 2017
Appointed Mudalige, Dasanath Anuradha, Mr. as Director
1 June 2017
Appointed West, Kenneth Paul as Director
1 June 2017
Appointed Kunz-Cho, Werner Georg as Director
1 May 2015
Resigned Bullard, William as Secretary
1 May 2015
Resigned Bullard, William as Director
7 January 2013
Resigned Liyanage, Sarath Jayasoma as Director
7 June 2012
Appointed Grover, Peter John as Director
1 August 2011
Appointed Bullard, William as Secretary
1 August 2011
Appointed Bullard, William as Director
1 August 2011
Resigned Liyanage, Sarath Jayasoma as Secretary
1 August 2011
Resigned Liyanage, Helga as Director

Ownership 1 active

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

Shailesh Jain
Individual · Notified 11 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
American
Born August 1972 (54)
Former controllers (1)
10 September 2017
Ceased Peter Grover — Has significant influence or control

Financials

Net Assets
£743,214
Cash
£1,209,601
Profit
£6,798
Employees
7
Debt Ratio
73%
Current Ratio
13.1x
Return on Equity
1%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £608,370 £626,151 £715,334 £736,416 £743,214
Balance sheet detail
20242023202120202019
Fixed Assets£1,683£2,245£3,989£7,799£9,572
Current Assets£2,726,055£3,055,079£1,765,575£1,747,541£2,727,044
Debtors£1,359,056£1,140,564£2,069,137
Cash£1,209,601£1,049,571£406,519£606,977£657,907
Creditors (< 1 year)£207,613£466,657£955,733£815,919£1,410,639
Creditors (> 1 year)£1,776,911£1,854,251
Net Current Assets£2,518,442£2,588,422£812,947£933,709£1,362,610
Net Assets£743,214£736,416£715,334£626,151£608,370
Shareholder Funds£743,214£736,416£715,334£626,151£608,370

Filings 149

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with no updates17 September 2026
8 October 2026Satisfaction of a charge in full
8 October 2026Satisfaction of a charge in full
5 October 2026Termination of appointment of a director
12 August 2026Accounts for a small company31 December 2025
Show all 149 filings

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