Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Duncton Group Limited
- Incorporated
- 10 July 2007 (19 years)
- Previously known as
- Duncton Investco Limited (until 12 May 2008)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Fairburn House5 Godwin StreetBradfordBD1 2AH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Mcclure, Elizabeth
Secretary · Appointed 11 October 2024
Director · Appointed 30 November 2023
British
Born March 1966 (60)
Director · Appointed 1 August 2023
British
Born September 1966 (60)
Officer history (27 former)
27 November 2024
11 October 2024
Appointed Mcclure, Elizabeth as Secretary
11 October 2024
Resigned Whincup, David George as Secretary
30 November 2023
30 November 2023
30 November 2023
30 November 2023
7 August 2023
1 August 2023
1 August 2023
1 March 2021
2 February 2021
30 November 2020
23 April 2020
1 April 2020
1 April 2020
31 March 2020
31 March 2020
31 December 2018
11 December 2018
3 December 2018
3 December 2018
1 August 2018
16 July 2018
Appointed Whincup, David George as Secretary
13 April 2018
31 March 2018
Resigned Watts, Paula as Secretary
13 February 2018
21 August 2017
12 May 2017
Resigned Versluys, Emma Gayle as Secretary
12 May 2017
Appointed Watts, Paula as Secretary
15 September 2016
1 September 2016
21 July 2015
20 August 2014
Appointed Versluys, Emma Gayle as Secretary
20 August 2014
20 August 2014
20 August 2014
20 August 2014
Resigned Law, Simon David Kelway as Secretary
20 August 2014
20 August 2014
20 August 2014
20 August 2014
20 August 2014
20 December 2012
29 October 2012
1 May 2012
1 May 2012
1 May 2012
1 May 2012
Appointed Law, Simon David Kelway as Secretary
1 July 2011
12 November 2010
29 October 2007
29 October 2007
29 October 2007
10 July 2007
10 July 2007
10 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13061852
Former controllers (1)
25 February 2021
Ceased Provident Financial PLC — Owns 75–100% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Aquis Cards Limited Owns 75–100% of shares
Lawson Fisher Limited Owns 75–100% of shares
VBG Holdings Limited Owns 75–100% of shares
Duncton Group Limited This company Owns 75–100% of shares
Moneybarn No.1 Limited Owns 75–100% of shares
N&N Simple Financial Solutions Limited Owns 75–100% of shares
Cheque Exchange Limited Owns 75–100% of shares
Usnoop Limited Owns 75–100% of shares
Vanquis Bank Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Registered office address changed | |||
| 15 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 10 July 2026 | Other filing | |||
| 10 July 2026 | Accounts filing | |||
| 20 June 2026 | Other filing |
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