Dukefield Procurement Limited

Active04076385 Private limited company
Incorporated
22 September 2000 (26 years)
Previously known as
Northern Procurement Group Limited (until 14 December 2020)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
North West
Address
Parkside House 167 Chorley New
Road
Bolton
Lancashire
BL1 4RA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 September 2000
British
Director · Appointed 22 September 2000
British
Born July 1951 (75)
Director · Appointed 22 September 2000
British
Born September 1947 (79)
Officer history (2 former)
22 September 2000
Appointed Macaulay, Kenneth Andrew as Secretary
22 September 2000
Appointed Macaulay, Janet Elizabeth as Director
22 September 2000
Appointed Macaulay, Kenneth Andrew as Director
22 September 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 September 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 September 2000
Appointed Company Directors Limited as Corporate Nominee Director
22 September 2000
Resigned Company Directors 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
Limited Company
Reg. no. 01294799

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Darwen Street 1 Limited Owns 75–100% of shares
Darwen Street 2 Limited Owns 75–100% of shares
Darwen Street 3 Limited Owns 25–50% of shares
Darwen Street 4 Limited Owns 75–100% of shares
Darwen Street 5 Limited Owns 75–100% of shares
Darwen Street 6 Limited Owns 75–100% of shares
Darwen Street 7 Limited Owns 75–100% of shares
Darwen Street 8 Limited Owns 75–100% of shares
Dukefield Energy Limited Owns 75–100% of shares
Dukefield Foodservice Limited Owns 75–100% of shares
Dukefield Print Solutions Limited Owns 75–100% of shares
Dukefield Procurement Limited This company Owns 75–100% of shares
Education Supplies Direct.Com Limited Owns 75–100% of shares
Lancashire Purchasing Agency Limited Owns 75–100% of shares
Principal Carpets Limited Owns 75–100% of shares
Signal Lite Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£6,726
Cash
£20,577
Current Ratio
1.1x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £12,149 £12,054 £7,495 £3,919 £5,879 £6,826 £6,726
Balance sheet detail
2025202420232022202120202019
Current Assets£94,246£157,074£92,440£108,373£135,940£108,900£63,436
Debtors£73,669£88,214£49,162£67,626£89,051£81,619£43,625
Cash£20,577£68,860£43,278£40,747£46,889£27,281£19,811
Creditors (< 1 year)£87,520£150,248£86,561£104,454£128,445£96,846£51,287
Net Current Assets£6,726£6,826£5,879£3,919£7,495£12,054£12,149
Net Assets£6,726£6,826£5,879£3,919£7,495£12,054£12,149
Shareholder Funds£6,726£6,826£5,879£3,919£7,495£12,054£12,149

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts30 June 2025
24 September 2025Confirmation statement with no updates18 September 2025
31 March 2025Total exemption full accounts30 June 2024
2 October 2024Confirmation statement with no updates18 September 2024
28 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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