Ducal Estates Limited

Active03740933 Private limited company
Incorporated
25 March 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Adriano Cefai
Accounts type
Total exemption full
Region
Greater London
Address
C/o Hilton Consulting Canalot Studios
222 Kensal Road
London
W10 5BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cefai, Andrew, Mr.
Secretary · Appointed 31 July 2015
Director · Appointed 23 February 2010
Maltese
Born August 1969 (57)
Officer history (7 former)
31 July 2015
Resigned Das Secretaries Limited as Corporate Secretary
31 July 2015
Appointed Cefai, Andrew, Mr. as Secretary
23 February 2010
Appointed Cefai, Andrew as Director
22 February 2010
Resigned D'Agostino, Beniamino as Director
28 May 2004
Appointed Das Secretaries Limited as Corporate Secretary
28 May 2004
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
11 May 2000
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
11 May 2000
Resigned Forth Trustees Limited as Corporate Secretary
22 September 1999
Resigned Green, John Wilfrid Tennant as Director
22 September 1999
Appointed D'Agostino, Beniamino as Director
25 March 1999
Appointed Heymer, Jenny as Secretary
25 March 1999
Resigned Wilkinson, Carly as Director
25 March 1999
Appointed Green, John Wilfrid Tennant as Director
25 March 1999
Appointed Wilkinson, Carly as Director
25 March 1999
Appointed Forth Trustees Limited as Corporate Secretary
25 March 1999
Resigned Heymer, Jenny as Secretary

Ownership 1 active

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

Adriano Cefai
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Maltese
Born June 1980 (46)
Former controllers (4)
1 December 2023
Ceased Kurt Catania — Owns 25–50% of shares (as a trust)
1 December 2023
Ceased Renato Cefai — Owns 25–50% of shares (as a trust)
14 February 2022
Ceased Clarissa Cefai — Owns 25–50% of shares (as a trust)
14 February 2022
Ceased Franco Falzon — Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£133,412
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2022 2023 2024 2025 £663,740 £748,734 £506,159 £854,189
Balance sheet detail
202520242023202220212020
Fixed Assets£710,151£355,697£516,812£367,528EUR 441,161EUR 642,870
Current Assets£351,813£226,100£444,193£253,843EUR 231,344EUR 251,684
Debtors£218,401£226,100£224,337£217,021EUR 204,222EUR 238,721
Cash£133,412£0£219,856£36,822EUR 27,122EUR 12,963
Creditors (< 1 year)£207,775£212,271(£42,369)(EUR 34,272)(EUR 37,900)
Net Current Assets£144,038£150,462£231,922£296,212EUR 265,616EUR 289,584
Shareholder Funds£854,189£506,159£748,734£663,740EUR 706,777EUR 932,454

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Total exemption full accounts31 March 2025
13 February 2026Confirmation statement with no updates13 February 2026
13 February 2026Change of details for a person with significant control
24 July 2025Registered office address changed
30 May 2025Total exemption full accounts31 March 2024
Show all recent filings

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