Dukefield Foodservice Limited

Active04692011 Private limited company
Incorporated
10 March 2003 (23 years)
Previously known as
Foodservice Options Limited (until 14 December 2020)
Industry
Other food services (56290)
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
23 March 2027
Last conf. stmt
9 March 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 10 March 2003
British
Director · Appointed 10 March 2003
British
Born July 1951 (75)
Director · Appointed 10 March 2003
British
Born September 1947 (79)
Officer history (2 former)
10 March 2003
Appointed Macaulay, Kenneth Andrew as Secretary
10 March 2003
Appointed Macaulay, Janet Elizabeth as Director
10 March 2003
Appointed Macaulay, Kenneth Andrew as Director
10 March 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 March 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 March 2003
Appointed Company Directors Limited as Corporate Nominee Director
10 March 2003
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 This company 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
£546
Cash
£19,944
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £7,510 £6,466 £10,509 £8,336 £11,784 £14,456 £546
Balance sheet detail
2025202420232022202120202019
Current Assets£1,207,479£926,104£915,145£675,555£458,203£202,944£340,771
Debtors£1,187,535£747,024£797,878£365,010£340,512£112,824£319,901
Cash£19,944£179,080£117,267£310,545£117,691£90,120£20,870
Creditors (< 1 year)£1,206,933£911,648£903,361£667,219£447,694£196,478£333,261
Net Current Assets£546£14,456£11,784£8,336£10,509£6,466£7,510
Net Assets£546£14,456£11,784£8,336£10,509£6,466£7,510
Shareholder Funds£546£14,456£11,784£8,336£10,509£6,466£7,510

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts30 June 2025
9 March 2026Confirmation statement with no updates9 March 2026
31 March 2025Total exemption full accounts30 June 2024
19 March 2025Confirmation statement with no updates10 March 2025
28 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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