Duffy Group Limited

Active02495020 Private limited company
Incorporated
23 April 1990 (36 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
Duffy House
1 Mount Road
Feltham
TW13 6AR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2005
Irish
Born October 1959 (67)
Director · Appointed 1 May 2003
British
Born May 1978 (48)
Officer history (14 former)
3 May 2019
Resigned Vincett, Stephen Peter as Director
12 February 2018
Appointed Vincett, Stephen Peter as Director
18 August 2017
Resigned Andrews, Timothy Keith as Director
8 November 2010
Resigned Connolly, James Martin as Director
19 April 2010
Resigned Allen, John Walter as Director
19 April 2010
Resigned Allen, John Walter as Secretary
21 April 2009
Resigned Mcdermott, Robert Francis James as Director
15 October 2006
Resigned Duffy, Andrew Dominic as Director
1 May 2006
Appointed Andrews, Timothy Keith as Director
1 August 2005
Appointed Corbett, Donal as Director
24 June 2005
Resigned Harrison, Stephen Patrick as Director
25 April 2005
Appointed Mcdermott, Robert Francis James as Director
23 February 2005
Resigned Duffy, John as Director
15 September 2004
Appointed Allen, John Walter as Director
19 July 2003
Appointed Allen, John Walter as Secretary
19 July 2003
Resigned Briner, John Arthur as Secretary
19 July 2003
Resigned Briner, John Arthur as Director
1 May 2003
Appointed Harrison, Stephen Patrick as Director
1 May 2003
Appointed Duffy, Andrew Dominic as Director
1 May 2003
Appointed Duffy, Jonathan Bernard as Director
31 March 2002
Resigned Thompson, Edmond Charles as Director
15 April 1998
Resigned Leeper, Peter Robert as Director
13 September 1997
Appointed Thompson, Edmond Charles as Director
10 February 1997
Appointed Briner, John Arthur as Secretary
10 February 1997
Resigned Thompson, Edmond Charles as Secretary
6 October 1995
Appointed Briner, John Arthur as Director
6 October 1995
Appointed Connolly, James Martin as Director

Ownership 1 active

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

Corporate entity · Notified 17 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11325718
Former controllers (1)
17 October 2018
Ceased DGPH Trading Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

City & Southern Limited Owns 75–100% of shares
City & Southern Properties Limited Owns 75–100% of shares
Duffy Contract Services Limited Owns 75–100% of shares
Duffy Group Limited This company Owns 75–100% of shares
Duffy Construction Limited Owns 75–100% of shares
Wells Plant Hire Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Profit Before Tax
£0
Employees
14
Return on Equity
-2%

Trend

Shareholder Funds
£0 £200k £400k 2020 2023 2024 2025 £276,415 £276,415 £276,415 £272,074
Balance sheet detail
2025202420232020
Fixed Assets£353,535£150,000
Current Assets£14,928,345£9,519,080
Cash£35,890£16,118
Creditors (< 1 year)£15,338,108£16,074,617£15,005,465£9,392,665
Net Current Assets(£77,120)£126,415
Net Assets£276,415£276,415
Shareholder Funds£272,074£276,415£276,415£276,415

Filings 209

DateDescriptionMade Up ToPagesPDF
26 January 2026Full accounts30 April 2025
7 November 2025Confirmation statement with no updates7 November 2025
27 May 2025Director's details changed
28 January 2025Full accounts30 April 2024
26 November 2024Confirmation statement with no updates17 November 2024
Show all 209 filings

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