Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Dux (Company Secretary) Limited
- Incorporated
- 28 April 2004 (22 years)
- Previously known as
- Haines Watts Berkhamsted (Company Secretary) Limited (until 26 June 2024)Rickaby & Co (Company Secretary) Limited (until 13 May 2017)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Shaun Kieran Brownsmith
- Accounts type
- Micro entity
- Region
- South East
- Address
- Kennel Club HouseGatehouse WayAylesburyHP19 8DB
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 October 2015
British
Born October 1978 (48)
Officer history (4 former)
7 December 2015
Resigned Baranov, Elizabeth Anne as Secretary
7 October 2015
7 October 2015
29 April 2004
29 April 2004
28 April 2004
28 April 2004
28 April 2004
28 April 2004
Appointed Baranov, Elizabeth Anne as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1978 (48)
Former controllers (2)
4 January 2022
Ceased Gary Anthony Heywood — Owns 25–50% of shares
5 June 2020
Ceased Colin Malcolm Fletcher — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Micro company accounts | 31 March 2026 | ||
| 12 May 2026 | Confirmation statement with updates | 28 April 2026 | ||
| 15 April 2026 | Change of details for a person with significant control | |||
| 22 December 2025 | Micro company accounts | 31 March 2025 | ||
| 9 May 2025 | Confirmation statement with no updates | 28 April 2025 |
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