Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Duchy Investments Limited
- Incorporated
- 15 January 1998 (28 years)
- Industry
- Activities of head offices (70100)
- Directors
- Carol Jane Slade
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 4 Crittall RoadWithamCM8 3DR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Slade, Carol Jane
Director · Appointed 28 March 2023
British
Born January 1964 (62)
Director · Appointed 5 May 1999
British
Born August 1956 (70)
Officer history (4 former)
17 August 2023
17 August 2023
28 March 2023
Appointed Slade, Carol Jane as Director
5 May 1999
5 May 1999
5 May 1999
5 May 1999
5 May 1999
15 January 1998
15 January 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 14757281
Former controllers (2)
28 March 2023
28 March 2023
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Duchy Investments Limited This company Owns 75–100% of shares
Masterframe Limited Owns 75–100% of shares
Masterframe Windows Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £2,796
- Current Ratio
- 0.0x
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £934,105 | £1,109,037 | £1,219,032 | £1,407,170 | £770,227 | £663,537 |
| Current Assets | £20,796 | £7,572 | £140,945 | £461,343 | £35,054 | £42,795 |
| Debtors | £18,000 | £4,888 | £124,319 | £393,521 | £26,412 | £37,441 |
| Cash | £2,796 | £2,684 | £16,626 | £67,822 | £8,642 | £5,354 |
| Creditors (< 1 year) | £556,179 | £684,381 | £955,762 | £1,297,898 | £292,268 | £271,249 |
| Creditors (> 1 year) | £29,033 | £41,475 | £0 | |||
| Net Current Assets | (£535,383) | (£676,809) | (£814,817) | (£836,555) | (£257,214) | (£228,454) |
| Net Assets | £131,584 | £187,395 | £354,301 | £394,067 | £338,432 | |
| Shareholder Funds | £131,584 | £187,395 | £354,301 | £394,067 | £338,432 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Registered office address changed | |||
| 25 June 2026 | Total exemption full accounts | 30 June 2025 | ||
| 6 May 2026 | Satisfaction of a charge in full | |||
| 27 January 2026 | Confirmation statement with updates | 5 January 2026 | ||
| 28 March 2025 | Total exemption full accounts | 30 June 2024 |
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