Dukes Education Ltd

Active03757054 Private limited company
Incorporated
21 April 1999 (27 years)
Previously known as
Application Research Limited (until 18 September 2015)
Tarrent Enterprises Limited (until 8 November 1999)
Industry
Technical and vocational secondary education (85320)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Dukes House
58 Buckingham Gate
London
SW1E 6AJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (17 former)
30 April 2024
Resigned Pickles, Jonathan Andrew as Director
1 March 2024
Appointed Giffin, Michael William as Director
28 February 2022
Resigned Hawkins, Glenn, Dr as Director
16 January 2018
Appointed Hawkins, Glenn, Dr as Director
25 October 2013
Appointed Hassan, Aatif Naveed as Director
25 October 2013
Appointed Pickles, Jonathan Andrew as Director
25 October 2013
Resigned Uffindell, James Stewart as Secretary
25 October 2013
Resigned Welsh, Jane as Director
25 October 2013
Resigned Uffindell, James Stewart as Director
25 October 2013
Resigned Spedding, Rachel as Director
16 May 2011
Appointed Welsh, Jane as Director
10 November 2009
Resigned Palfreman, Chloe as Director
10 November 2009
Appointed Spedding, Rachel as Director
1 January 2009
Resigned Baldock, Nick as Director
1 January 2009
Resigned Elsom, Jessica as Director
1 January 2009
Resigned Paterson, Christopher James as Director
23 December 2008
Resigned Zao Sanders, Marc as Director
27 March 2008
Resigned Kojma, Andrew Takayuki Cassidy as Director
20 March 2008
Resigned Cope, David Robert as Director
17 March 2008
Appointed Palfreman, Chloe as Director
11 March 2008
Appointed Elsom, Jessica as Director
10 June 2005
Appointed Paterson, Christopher James as Director
23 May 2005
Appointed Kojma, Andrew Takayuki Cassidy as Director
7 May 2004
Resigned Liverton, Alice Rose as Director
3 May 2003
Appointed Zao Sanders, Marc as Director
27 March 2002
Appointed Baldock, Nick as Director
12 March 2002
Appointed Cope, David Robert as Director
18 May 2001
Appointed Liverton, Alice Rose as Director
2 October 2000
Resigned Goodhand, William Christopher Michael as Director
7 October 1999
Appointed Goodhand, William Christopher Michael as Director
7 October 1999
Appointed Uffindell, James Stewart as Secretary
7 October 1999
Appointed Uffindell, James Stewart as Director
22 September 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
22 September 1999
Resigned Brighton Director Limited as Corporate Nominee Director
21 April 1999
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
21 April 1999
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 09408703

Financials

Net Assets
£2,231,428
up £882,997 (65%)
Cash
£482,407
up £161,997 (51%)
Employees
3
no change
Debt Ratio
30%
Current Ratio
3.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 £1,348,431 £2,231,428
Balance sheet detail
20202019
Fixed Assets£43,523£55,535
Current Assets£3,146,642£2,376,914
Debtors£2,643,018£2,050,212
Cash£482,407£320,410
Creditors (< 1 year)£958,737£1,082,674
Net Current Assets£2,187,905£1,294,240
Net Assets£2,231,428£1,348,431
Shareholder Funds£2,231,428£1,348,431

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 June 2026Other filing
7 June 2026Other filing
7 June 2026Accounts filing
7 June 2026Audit exemption subsidiary accounts31 August 2025
21 April 2026Confirmation statement with no updates21 April 2026
Show all recent filings

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