Duck Island Limited

Active04830850 Private limited company
Incorporated
11 July 2003 (23 years)
Previously known as
Mandarin Drake Limited (until 14 January 2008)
Greyfriars Capital Limited (until 31 August 2006)
Industry
Non-specialised wholesale trade (46900)
Directors
Tracey Boundford
Owned by
Julia Linden Plaut
Michael Hugo James Plaut
Accounts type
Small
Region
Greater London
Address
Suite 1
First Floor
1 Duchess Street
London
W1W 6AN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Boundford, Tracey
Director · Appointed 1 March 2012
British
Born June 1963 (63)
Secretary · Appointed 11 July 2003
British
Director · Appointed 11 July 2003
British
Born October 1961 (65)
Officer history (3 former)
1 August 2018
Resigned Plaut, Rudolf Theodor Felix as Director
1 March 2012
Appointed Boundford, Tracey as Director
11 July 2003
Appointed Plaut, Michael Hugo James as Secretary
11 July 2003
Appointed Plaut, Michael Hugo James as Director
11 July 2003
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
11 July 2003
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
11 July 2003
Appointed Severnside Nominees Limited as Corporate Nominee Director
11 July 2003
Resigned Severnside Nominees Limited as Corporate Nominee Director
11 July 2003
Appointed Plaut, Rudolf Theodor Felix as Director

Ownership 2 active

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

Julia Linden Plaut
Individual · Notified 1 August 2018
Owns 50–75% of shares
Australian
Born December 1965 (60)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born October 1961 (65)
Former controllers (2)
1 August 2018
Ceased Alison Margaret Susan Shaw — Has significant influence or control
1 August 2018
Ceased Rudolf Theodor Felix Plaut — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£795,015
Cash
£171,552
Debt Ratio
9%
Current Ratio
4.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2021 2024 2025 £611,413 £619,222 £766,641 £795,015
Balance sheet detail
2025202420212019
Fixed Assets£579,361£489,778£189,408£289,986
Current Assets£297,485£386,082£588,696£499,488
Debtors£57,050£70,293£99,569£97,576
Cash£171,552£217,845£283,368£121,895
Creditors (< 1 year)£74,032£109,219£158,882£178,061
Net Current Assets£223,453£276,863£429,814£321,427
Net Assets£795,015£766,641£619,222£611,413
Shareholder Funds£795,015£766,641£619,222£611,413

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with updates13 July 2026
1 December 2025Accounts for a small company30 June 2025
17 July 2025Confirmation statement with no updates13 July 2025
8 October 2024Accounts for a small company30 June 2024
22 July 2024Confirmation statement with no updates13 July 2024
Show all recent filings

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