Duxford Services Limited

Active07107221 Private limited company
Incorporated
17 December 2009 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Gianni Poletti
Accounts type
Total exemption full
Region
North West
Address
116 Duke Street
Liverpool
L1 5JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Poletti, Gianni
Director · Appointed 5 May 2023
Italian
Born October 1971 (55)
Officer history (9 former)
5 May 2023
Resigned Mattei, Mauro Umberto as Director
5 May 2023
Appointed Poletti, Gianni as Director
9 July 2019
Resigned Woodford Directors Limited as Corporate Director
9 July 2019
Resigned Woodford Services Limited as Corporate Secretary
9 July 2019
Resigned Mocanu, Andreea Ecaterina as Director
9 July 2019
Appointed Mattei, Mauro Umberto as Director
17 December 2018
Resigned Kingsley Secretaries Limited as Corporate Secretary
17 December 2018
Appointed Mocanu, Andreea Ecaterina as Director
17 December 2018
Appointed Woodford Directors Limited as Corporate Director
17 December 2018
Resigned White, Jason as Director
17 December 2018
Appointed Woodford Services Limited as Corporate Secretary
19 September 2018
Appointed White, Jason as Director
19 September 2018
Resigned Baysal, Enis as Director
1 January 2016
Appointed Baysal, Enis as Director
1 January 2016
Resigned Sicheri, Kelly Louise as Director
1 June 2010
Resigned Templar, Zoe as Director
1 June 2010
Appointed Sicheri, Kelly Louise as Director
17 December 2009
Appointed Templar, Zoe as Director
17 December 2009
Appointed Kingsley Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Duxford Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
23 February 2026
Ceased Gennaro Chianca — Owns 75–100% of shares

Financials

Net Assets
£675,358
Cash
£82,568
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 £530,294 £591,822 £621,453 £675,358
Balance sheet detail
20242023202220212020
Fixed Assets£1,800,000£1,800,000
Current Assets£92,131£78,547£160,955£124,740
Debtors£9,563£27,999£66,700
Cash£82,568£50,548£58,040
Creditors (< 1 year)£1,139,570£1,096,410£1,060,925£1,002,394£951,416
Creditors (> 1 year)£74,205£151,086£224,459£366,739£443,030
Net Current Assets(£1,047,439)(£1,017,863)(£841,439)(£826,676)
Net Assets£675,358£621,453£591,822£530,294
Shareholder Funds£675,358£621,453£591,822£530,294

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Cessation of a person with significant control
23 February 2026Notification of a person with significant control statement
30 September 2025Total exemption full accounts31 December 2024
2 September 2025Confirmation statement with no updates8 July 2025
18 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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