Duchy Network Solutions Ltd

Proposed for strike-off07274165 Private limited company
Incorporated
4 June 2010 (16 years)
Industry
Other information technology service activities (62090)
Owned by
Equinoxx Ltd
Accounts type
Small
Region
South West
Address
Boscawen House
St. Stephen
St. Austell
PL26 7QF

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2024
Irish
Born November 1970
Director · Appointed 29 February 2024
British
Born August 1985 (41)
Director · Appointed 29 February 2024
British
Born July 1981 (45)
Director · Appointed 29 February 2024
British
Born August 1971 (55)
Officer history (5 former)
14 July 2026
Resigned Heath, Nathan Edward Stuart as Director
29 September 2025
Appointed Heath, Nathan Edward Stuart as Director
14 February 2025
Resigned Ellison, Simon James as Director
1 June 2024
Appointed Spelman, Sean Martin as Director
29 February 2024
Appointed Ellison, Simon James as Director
29 February 2024
Appointed Gazzard, Matthew as Director
29 February 2024
Appointed Mears, Jonathan as Director
29 February 2024
Appointed Mcconnell, Ross as Director
29 February 2024
Resigned Mears, Rebecca Christine Mary as Secretary
29 February 2024
Resigned Mears, Jonathan as Director
4 June 2010
Appointed Kahan, Barbara as Director
4 June 2010
Resigned Kahan, Barbara as Director
4 June 2010
Appointed Mears, Rebecca Christine Mary as Secretary
4 June 2010
Appointed Mears, Jonathan as Director

Ownership 1 active

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

Equinoxx Ltd
Corporate entity · Notified 29 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
29 February 2024
Ceased Rebecca Mears — Owns 25–50% of shares
29 February 2024
Ceased Jonathan Mears — Owns 25–50% of shares

Financials

Net Assets
£30,418
Cash
£30,158
Employees
6
Debt Ratio
53%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 £2,209 £23,620 £27,160 £30,069 £30,418
Balance sheet detail
20232022202120202019
Fixed Assets£74£1,931£10,500£16,215£21,973
Current Assets£64,803£55,969£41,386£51,805£22,820
Debtors£34,645£31,209£18,996
Cash£30,158£24,760£22,390
Creditors (< 1 year)£37,398
Creditors (> 1 year)£38,933
Net Current Assets£30,711£28,505£18,655£51,805(£14,578)
Net Assets£30,418£30,069£27,160£23,620£2,209
Shareholder Funds£23,620£2,209

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2026First Gazette notice for voluntary strike-off
14 September 2026Application to strike the company off the register

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