Dukas Properties Limited

Active02206891 Private limited company
Incorporated
18 December 1987 (38 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Shona Elizabeth Frazer
Mark William Brennan
Accounts type
Total exemption full
Region
North West
Address
8B Rumford Place
Liverpool
L3 9DD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
17
Outstanding
12
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2004
British
Born January 1960 (66)
Secretary
British
Director
British
Born March 1959 (67)
Officer history (1 former)
5 November 2004
Appointed Frazer, Shona Elizabeth as Director
5 November 2004
Resigned Brennan, Simon Terence as Director

Ownership 2 active

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

Individual · Notified 11 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1960 (66)
Individual · Notified 31 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1959 (67)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£185,832
Cash
£406,314
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £60,038 £77,013 £70,936 £72,909 £182,668 £185,422 £185,832
Balance sheet detail
2025202420232022202120202019
Current Assets£919,325£741,101£768,073£811,573£779,296£783,227£767,328
Debtors£5,945£3,009£4,984£958
Cash£406,314£18,189£43,186£12,796
Creditors (< 1 year)£439,897£91,847£121,602£164,417£135,156£139,419£140,495
Creditors (> 1 year)£293,596£463,832£463,803£574,247£573,204£566,795£566,795
Net Current Assets£479,428£649,254£646,471£647,156£644,140£643,808£626,833
Net Assets£185,832£185,422£182,668£72,909£70,936£77,013£60,038
Shareholder Funds£185,832£185,422£182,668£72,909£70,936£77,013£60,038

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Total exemption full accounts30 June 2025
9 March 2026Confirmation statement with updates14 February 2026
5 March 2026Change of details for a person with significant control
5 March 2026Director's details changed
24 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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