Duodrive Limited

Active04777660 Private limited company
Incorporated
27 May 2003 (23 years)
Industry
Manufacture of bearings, gears, gearing and driving elements (28150)
Building of pleasure and sporting boats (30120)
Owned by
John Vernon Carter
Accounts type
Micro entity
Region
North East
Address
40 Clifton Avenue
Hartlepool
TS26 9QN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Macnay, Bruce William
Secretary · Appointed 23 March 2011
Director · Appointed 23 March 2011
British
Born July 1950 (76)
Officer history (5 former)
23 March 2011
Appointed Macnay, Bruce William as Secretary
23 March 2011
Appointed Carter, John Vernon as Director
23 March 2011
Resigned Miller, Samantha Kate as Secretary
23 March 2011
Resigned Miller, Graham Patrick as Director
23 March 2011
Resigned Miller, Samantha Kate as Director
27 May 2003
Appointed Corporate Administration Secretaries Limited as Corporate Secretary
27 May 2003
Resigned Corporate Administration Secretaries Limited as Corporate Secretary
27 May 2003
Appointed Corporate Administration Services Limited as Corporate Director
27 May 2003
Resigned Corporate Administration Services Limited as Corporate Director
27 May 2003
Appointed Miller, Samantha Kate as Secretary
27 May 2003
Appointed Miller, Graham Patrick as Director
27 May 2003
Appointed Miller, Samantha Kate as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1950 (76)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£177,780
Employees
3
Current Ratio
0.8x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2023 2024 2025 (£180,264) (£182,407) (£174,005) £131,763 £177,780
Balance sheet detail
20252024202320212020
Fixed Assets£992£1,508£747£286£505
Current Assets£61,501£92,329£24,806£60,305£16,195
Debtors£9,147£6,476
Cash£51,158£9,719
Creditors (< 1 year)£76,851£60,699£35,111£77,106£31,072
Creditors (> 1 year)£163,392£163,392£163,392£165,892£165,892
Net Current Assets£13,380£31,921(£9,760)(£16,801)(£14,877)
Net Assets£177,780£131,763(£174,005)(£182,407)(£180,264)
Shareholder Funds£177,780£131,763(£174,005)(£182,407)(£180,264)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Registered office address changed
3 June 2026Confirmation statement with no updates27 May 2026
3 March 2026Registered office address changed
26 February 2026Micro company accounts31 May 2025
13 June 2025Confirmation statement with no updates27 May 2025
Show all recent filings

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