Dufax Limited

Active03359921 Private limited company
Incorporated
25 April 1997 (29 years)
Previously known as
Dewfax Limited (until 6 July 2012)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Michael John Manders
Accounts type
Unaudited abridged
Region
Greater London
Address
72 Fielding Road
London
W4 1DB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Manders, Carol
Secretary · Appointed 31 January 2005
British
Director · Appointed 30 March 2003
British
Born October 1940 (86)
Officer history (6 former)
31 January 2005
Resigned Charalambous, Andreas as Secretary
31 January 2005
Appointed Manders, Carol as Secretary
30 March 2003
Appointed Manders, Michael John as Director
30 March 2003
Resigned Singh, Harant Pal as Director
15 January 2001
Resigned Parmar, Pravin as Secretary
30 October 1997
Resigned Kane, Thomas Richard as Director
18 June 1997
Appointed Singh, Harant Pal as Director
18 June 1997
Appointed Parmar, Pravin as Secretary
18 June 1997
Appointed Charalambous, Andreas as Secretary
18 June 1997
Appointed Kane, Thomas Richard as Director
18 June 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 June 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 April 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 April 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1940 (86)

Holdings 4

Companies where Dufax Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£1,955,680
Cash
£1,991,511
Profit
£162,070
Employees
2
Debt Ratio
52%
Current Ratio
17.1x
Return on Equity
8%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £684,660 £804,536 £1,479,026 £1,620,919 £1,793,610 £1,955,680
Balance sheet detail
202520242023202220212020
Fixed Assets£2,050,100£2,050,100£1,100,100£1,100,100£1,646,567£820,299
Current Assets£1,991,511£1,635,505£1,977,471£2,086,606£554,995£401,724
Debtors£190,326
Cash£1,991,511£1,635,505£1,977,471£1,896,280£554,995£401,724
Creditors (< 1 year)£116,163£61,346£128,490£97,590£79,148£49,872
Creditors (> 1 year)£1,969,768£1,830,649£1,328,162£1,610,090£1,317,878£487,491
Net Current Assets£1,875,348£1,574,159£1,848,981£1,989,016£475,847£351,852
Net Assets£1,955,680£1,793,610£1,620,919£1,479,026£804,536£684,660
Shareholder Funds£1,955,680£1,793,610£1,620,919£1,479,026£804,536£684,660

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates18 May 2026
30 April 2026Unaudited abridged accounts30 April 2025
3 June 2025Confirmation statement with no updates18 May 2025
23 January 2025Unaudited abridged accounts30 April 2024
21 May 2024Confirmation statement with no updates18 May 2024
Show all recent filings

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