Website & contact details
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- The site of this company’s group or brand.
T.M. Duche & Sons (UK) Ltd
- Incorporated
- 23 January 1992 (34 years)
- Previously known as
- The Dishy Duo Limited (until 25 February 2022)T.M.Duche & Sons (UK) Limited (until 11 August 2016)Demby Hamilton & Co. Limited (until 14 May 2001)Earlier: Oriental Associates Limited
- Industry
- Other food services (56290)
- Directors
- Stephen Dennis Justice
- Owned by
- Warren Gilchrist Dick
- Accounts type
- Micro entity
- Region
- North West
- Address
- Station HouseAdams HillKnutsfordWA16 6DN
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
British
Born November 1974
Justice, Stephen Dennis
Director · Appointed 17 September 2024
British
Born February 1957 (69)
Secretary · Appointed 1 January 2007
British
Director · Appointed 12 October 2001
British
Born April 1971 (55)
Director · Appointed 31 March 1992
British
Born June 1938 (88)
Officer history (6 former)
16 April 2025
17 September 2024
Appointed Justice, Stephen Dennis as Director
1 September 2014
1 January 2007
1 January 2007
12 October 2001
12 October 2001
1 June 2001
1 June 2001
12 January 2001
31 March 1992
31 March 1992
31 March 1992
31 March 1992
31 March 1992
23 January 1992
23 January 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 26 October 2026
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1938 (88)
British
Born April 1971 (55)
Former controllers (6)
30 March 2026
9 January 2025
1 May 2023
Ceased Warren Gilchrist Dick — Owns 25–50% of shares
1 May 2023
Ceased TM Duche and Sons Limited — Owns 75–100% of shares
6 July 2016
6 July 2016
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £112,251
- Employees
- 4
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £972,826 | £132,983 | £703 | |||
| Debtors | £703 | £703 | £703 | |||
| Cash | £0 | £970 | ||||
| Creditors (< 1 year) | £826,304 | £97,698 | £35,021 | £35,021 | £35,021 | £35,288 |
| Creditors (> 1 year) | £34,271 | £34,271 | ||||
| Net Current Assets | £146,522 | £35,285 | (£34,318) | (£34,318) | (£34,318) | (£34,318) |
| Net Assets | £112,251 | £1,014 | ||||
| Shareholder Funds | £112,251 | £1,014 | (£34,318) | (£34,318) | (£34,318) | (£34,318) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Memorandum and Articles of Association | |||
| 5 November 2026 | Change of share class name or designation | |||
| 5 November 2026 | Particulars of variation of rights attached to shares | |||
| 5 November 2026 | Resolutions | |||
| 30 October 2026 | Change of details for a person with significant control |
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