Dukefield Energy Limited

Active04151408 Private limited company
Incorporated
31 January 2001 (25 years)
Previously known as
Utilities Procurement Group Limited (until 14 December 2020)
Industry
Agents specialized in the sale of other particular products (46180)
Accounts type
Total exemption full
Region
North West
Address
Parkside House
167 Chorley New Road
Bolton
BL1 4RA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 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 31 January 2001
British
Director · Appointed 31 January 2001
British
Born July 1951 (75)
Director · Appointed 31 January 2001
British
Born September 1947 (79)
Officer history (2 former)
31 January 2001
Appointed Macaulay, Kenneth Andrew as Secretary
31 January 2001
Appointed Macaulay, Janet Elizabeth as Director
31 January 2001
Appointed Macaulay, Kenneth Andrew as Director
31 January 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
31 January 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
31 January 2001
Appointed Company Directors Limited as Corporate Nominee Director
31 January 2001
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. 1294799

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 This company 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 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
£4,205
Cash
£27,398
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £1,260 £4,375 £9,781 £6,791 £906 £3,490 £4,205
Balance sheet detail
2025202420232022202120202019
Current Assets£166,605£532,250£422,269£179,541£259,525£142,510£93,729
Debtors£139,207£260,223£415,776£150,541£146,755£61,610£85,826
Cash£27,398£272,027£6,493£29,000£112,770£80,900£7,903
Creditors (< 1 year)£162,400£528,760£421,363£172,750£249,744£138,135£92,469
Net Current Assets£4,205£3,490£906£6,791£9,781£4,375£1,260
Net Assets£4,205£3,490£906£6,791£9,781£4,375£1,260
Shareholder Funds£4,205£3,490£906£6,791£9,781£4,375£1,260

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts30 June 2025
6 February 2026Confirmation statement with no updates31 January 2026
31 March 2025Total exemption full accounts30 June 2024
7 February 2025Confirmation statement with no updates31 January 2025
28 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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