Ducalian Capital Limited

Active07706480 Private limited company
Incorporated
15 July 2011 (15 years)
Industry
Financial management (70221)
Owned by
James Oliver Hancock
Robert Charles Rolf Cherry
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2011
British
Born January 1982 (44)
Director · Appointed 15 July 2011
British
Born September 1980 (46)
Officer history (1 former)
10 April 2019
Resigned Mcculloch, James Anthony as Director
15 July 2011
Appointed Cherry, Robert Charles Rolf as Director
15 July 2011
Appointed Hancock, James Oliver as Director
15 July 2011
Appointed Mcculloch, James Anthony as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1980 (46)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1982 (44)
Former controllers (1)
18 April 2019
Ceased James Anthony Mcculloch — Owns 25–50% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Ducalian Capital Limited This company
DCL Holdco Ltd Owns 75–100% of shares
Cargo Self Storage Limited Owns 75–100% of shares
Three Cranes Pub Ltd In liquidationHas significant influence or control
Willow Jvco Limited Owns 75–100% of shares
Willow Midco Limited Owns 75–100% of shares
Titan Storage Solutions Limited Owns 75–100% of shares
Willow Assetco Limited Owns 75–100% of shares
Willow Swanseaco Limited Owns 75–100% of shares

Financials

Net Assets
£2,113,104
Cash
£287,852
Employees
2
Debt Ratio
21%

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 £1,804,619 £2,127,085 £2,113,104
Balance sheet detail
202420232022202120202019
Fixed Assets£342£491£706£1,020£1,478£2,145
Current Assets£2,667,373£3,054,966£2,942,876£2,042,506£536,609£658,611
Debtors£170,422£282,068£556,460£139,447£387,309£472,228
Cash£287,852£563,799£152,292£318,935£124,175£156,383
Creditors (< 1 year)£945,939£210,944£244,437
Net Current Assets£2,112,762£2,126,594£1,803,913£1,096,567£325,665£414,174
Net Assets£2,113,104£2,127,085£1,804,619
Shareholder Funds£1,097,587£327,143£416,319

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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