Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Dukefield Investments Limited
- Incorporated
- 28 March 1994 (32 years)
- Previously known as
- Plexus Security Limited (until 10 May 2016)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Dukefield Properties Limited
- Accounts type
- Dormant
- Region
- Wales
- Address
- Dukefield House The GablesThree CrossesSwanseaSA4 3PL
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 March 1994
British
Born January 1962 (64)
Officer history (4 former)
1 January 2020
31 October 1996
31 October 1996
28 March 1994
28 March 1994
28 March 1994
28 March 1994
28 March 1994
28 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dukefield Properties Limited
Corporate entity · Notified 1 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (3)
1 January 2020
1 January 2020
Ceased Helios (Wales) Limited — Owns 75–100% of shares
1 January 2020
Ceased Helios (Wales) Limited — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £10
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £10 | £10 | £10 | £10 | ||
| Net Current Assets | £10 | £10 | £10 | £10 | ||
| Net Assets | £10 | £10 | ||||
| Shareholder Funds | £10 | £10 | £10 | £10 | £10 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 20 April 2026 | Confirmation statement with no updates | 14 April 2026 | ||
| 21 August 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 16 April 2025 | Confirmation statement with no updates | 14 April 2025 | ||
| 5 November 2024 | Accounts for a dormant company | 31 March 2024 |
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