Duke Brothers Ltd

Active06699540 Private limited company
Incorporated
16 September 2008 (18 years)
Previously known as
I P Licence Ltd (until 20 May 2017)
This list may be incomplete. See all names on Companies House
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Bank of Zurich Ltd
Accounts type
Micro entity
Region
West Midlands
Address
Windsor House
262
Windsor Street
Birmingham
B7 4DX

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Nawaz, Yazia
Secretary · Appointed 3 April 2017
Director · Appointed 3 April 2017
Also at Homeless One
British
Born January 1955 (71)
Bank Of Zurich Ltd
Corporate Director · Appointed 16 September 2008
Officer history (3 former)
3 April 2017
Appointed Nawaz, Yazia as Secretary
3 April 2017
Appointed Nawaz, Mohammed as Director
3 April 2017
Resigned Lord, Martin as Secretary
3 April 2017
Resigned Cresswell, Roger as Director
3 April 2017
Resigned Lord, Martin as Director
16 September 2008
Appointed Bank Of Zurich Ltd as Corporate Director
16 September 2008
Appointed Lord, Martin as Secretary
16 September 2008
Appointed Cresswell, Roger as Director
16 September 2008
Appointed Lord, Martin as Director

Ownership 2 active

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

Individual · Notified 3 April 2017
Has significant influence or control
British
Born January 1955 (71)
Corporate entity · Notified 16 September 2016
Owns 25–50% of shares
Limited Company
Reg. no. 05139364
Former controllers (2)
3 April 2017
Ceased Roger Cresswell — Owns 25–50% of shares
3 April 2017
Ceased Martin Lord — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2024 · micro entity accounts

Net Assets
(£306,712)
Debt Ratio
971%
Current Ratio
6.7x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£20,016) (£41,601) (£74,385) (£86,865) (£255,217) (£306,712)
Balance sheet detail
202420232022202120202019
Fixed Assets£9,944£11,358£16,303£18,407£6,400
Current Assets£25,285£37,959£46,142£66,139£39,949£4,279
Debtors£6,136£9,832£3,573
Cash£1,250£2,575£706
Creditors (< 1 year)£3,769£13,687£3,965£4,046£47,950£24,295
Creditors (> 1 year)£338,172£290,847£145,345£154,885£40,000
Net Current Assets£21,516£24,272£42,177£62,093(£8,001)(£20,016)
Net Assets(£306,712)(£255,217)(£86,865)(£74,385)(£41,601)(£20,016)
Shareholder Funds(£306,712)(£255,217)(£86,865)(£74,385)(£41,601)(£20,016)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates24 January 2026
25 November 2025Micro company accounts30 November 2024
12 February 2025Confirmation statement with no updates24 January 2025
28 November 2024Micro company accounts30 November 2023
2 April 2024Confirmation statement with no updates24 January 2024
Show all recent filings

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