Duncan Plumbing, Heating & Electrics Limited

Active05786129 Private limited company
Incorporated
19 April 2006 (20 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 2 Rudgate Business Park
Tockwith
York
YO26 7RD

Filing status

Accounts due
29 January 2027
Last accounts
29 April 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Duncan, Andrea
Secretary · Appointed 3 December 2015
Director · Appointed 26 September 2014
British
Born May 1971 (55)
Director · Appointed 19 April 2006
British
Born April 1968 (58)
Officer history (5 former)
3 December 2015
Resigned Duncan, Mark, Me as Secretary
3 December 2015
Appointed Duncan, Andrea as Secretary
7 April 2015
Resigned Duncan, Karen as Director
7 April 2015
Resigned Duncan, Andrea as Director
26 September 2014
Appointed Duncan, Mark, Me as Director
6 April 2010
Appointed Duncan, Andrea as Director
6 April 2010
Appointed Duncan, Karen as Director
19 April 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 April 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 April 2006
Appointed Company Directors Limited as Corporate Nominee Director
19 April 2006
Resigned Company Directors Limited as Corporate Nominee Director
19 April 2006
Appointed Duncan, Mark, Me as Secretary
19 April 2006
Appointed Duncan, Stuart as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1968 (58)
Mark Duncan
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1971 (55)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08779944

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Avanti Renewables Limited Owns 75–100% of shares
Duncan Plumbing, Heating & Electrics Limited This company Owns 75–100% of shares
Duncan Renewable Investments Limited Owns 75–100% of shares
Duncan Renewable Power Limited Owns 25–50% of shares

Financials

Balance sheet as at 29 April 2025 · total exemption full accounts

Net Assets
£367,247
Cash
£60,667
Debt Ratio
64%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £208,436 £250,737 £202,128 £318,917 £367,247
Balance sheet detail
202520242023202220212020
Fixed Assets£58,156£80,770£75,929£63,777£11,443
Current Assets£956,421£993,670£1,112,420£1,483,109£1,315,447
Debtors£698,302£724,679£935,558£1,317,808
Cash£60,667£59,630£23,454£24,596£4,942
Creditors (< 1 year)£611,735£700,298£994,064£856,730£1,154,438£838,851
Creditors (> 1 year)£21,434£38,832£84,246£129,491£136,348£279,603
Net Current Assets£344,686£293,372£255,690£328,671£476,596
Net Assets£367,247£318,917£202,128£250,737£208,436
Shareholder Funds£367,247£318,917£202,128£250,737£208,436

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates19 April 2026
20 January 2026Total exemption full accounts29 April 2025
26 May 2025Confirmation statement with no updates19 April 2025
2 October 2024Total exemption full accounts29 April 2024
24 May 2024Confirmation statement with no updates19 April 2024
Show all recent filings

Other companies in this industry

By trade and location

New Plumbing & Heating Companies →New companies in York →New Plumbing & Heating Companies in York →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?