Duo Group (U.K.) Ltd

Active05167242 Private limited company
Incorporated
30 June 2004 (22 years)
Previously known as
Duo Assets Limited (until 9 March 2021)
Denbow Assets Limited (until 13 November 2018)
Denbow International Limited (until 1 April 2016)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Medium
Region
West Midlands
Address
Siskin Drive
Middlemarch Business Park
Coventry
CV3 4FJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2019
British
Born June 1976 (50)
Director · Appointed 30 September 2019
British
Born November 1966
Officer history (13 former)
17 May 2022
Resigned Mcalister, Laura Betty as Director
14 April 2022
Resigned Darch, Keith Edward as Director
9 June 2021
Resigned Williams, Donna as Director
30 September 2019
Appointed Hall, Simon John as Director
30 September 2019
Appointed Mcwilliams, Martin Francis as Director
30 September 2019
Resigned Doran, Patrick as Director
31 July 2019
Appointed Allman, Paul John as Director
31 July 2019
Resigned Allman, Paul John as Director
31 July 2019
Resigned Bolt, Owen Stanley as Director
15 January 2019
Resigned Last, Terence Robert as Director
18 June 2018
Appointed Williams, Donna as Director
1 March 2018
Appointed Mcalister, Laura Betty as Director
1 January 2018
Appointed Last, Terence Robert as Director
1 April 2014
Appointed Bolt, Owen Stanley as Director
1 March 2011
Appointed Doran, Patrick as Director
1 October 2010
Appointed Darch, Keith Edward as Director
1 October 2010
Resigned Darch, Linda Mary as Director
15 April 2010
Appointed Darch, Linda Mary as Director
15 April 2010
Resigned Darch, Michael Edward as Director
15 April 2010
Resigned Heath, Anthony John William as Secretary
20 September 2007
Appointed Darch, Michael Edward as Director
20 September 2007
Resigned Darch, Keith Edward as Director
9 July 2004
Appointed Darch, Keith Edward as Director
9 July 2004
Appointed Heath, Anthony John William as Secretary
9 July 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 July 2004
Resigned Company Directors Limited as Corporate Nominee Director
30 June 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 June 2004
Appointed 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 19 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. Ni682065
Former controllers (6)
19 June 2023
Ceased Martin Francis Mcwilliams — Owns 75–100% of shares
19 June 2023
Ceased Patrick Doran — Has significant influence or control
19 June 2023
Ceased Patriot Fjarfesting Ehf — Owns 50–75% of shares
7 October 2020
Ceased Keith Edward Darch — Owns 25–50% of shares
27 September 2019
Ceased Owen Stanley Bolt — Right to appoint and remove directors
27 September 2019
Ceased Owen Stanley Bolt — Right to appoint and remove directors

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Duo Group (U.K.) Ltd This company Owns 75–100% of shares
Duo Operations Limited Owns 75–100% of shares
Duo Site Services Limited Owns 50–75% of shares
Excav8 Limited Owns 75–100% of shares
Hercules Trommels Limited Owns 75–100% of shares
Nationwide Materials Limited Owns 75–100% of shares
Clogher Valley Materials Limited Owns 75–100% of shares
North Wales Materials Limited Owns 75–100% of shares
South Wales Materials Limited Owns 75–100% of shares

Financials

Cash
£34
Turnover
£15,352
Profit Before Tax
(£4,535)
Current Ratio
0.4x
Profit Margin
-30%

Trend

Turnover
£0 £5k £10k £15k £20k 2023 2024 £7,389 £15,352
Balance sheet detail
202420232022202120202019
Fixed Assets£3,943,876£13,409,504£13,597,567£15,020,679
Current Assets£332,844£1,963,809£2,246,480
Debtors£332,810£6,686,855£1,327,671£819,239£1,963,809£2,246,382
Cash£34£0£98
Creditors (< 1 year)£935,983£7,034,209£5,551,419£8,487,612£5,243,827£5,674,266
Creditors (> 1 year)£0£4,638,305£10,685,410£12,010,772
Net Current Assets(£603,139)(£347,354)(£4,223,748)(£7,668,373)(£3,280,018)(£3,427,786)
Net Assets(£279,872)£549,847(£792,985)(£918,951)
Shareholder Funds(£351,796)(£347,261)(£279,872)£549,847(£792,985)(£918,951)

Turnover£15,352£7,389
Cost of Sales£0£5,569
Gross Profit£15,352£1,820
Admin Expenses£6,835£16,932
Staff Costs£3,105,071£4,269,922
Operating Profit£8,517(£15,112)
Profit Before Tax(£4,535)(£67,389)£144,472£532,551
Tax£0£0(£85,111)£323,032
Profit for Period(£4,535)(£67,389)

Filings 124

DateDescriptionMade Up ToPagesPDF
11 August 2026Accounts for a medium company30 September 2025
10 July 2026Confirmation statement with no updates19 June 2026
24 February 2026Previous accounting period extended
10 September 2025Satisfaction of a charge in full
2 July 2025Confirmation statement with no updates19 June 2025
Show all 124 filings

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