Duchy Homes Limited

Active07852681 Private limited company
Incorporated
18 November 2011 (14 years)
Industry
Construction of domestic buildings (41202)
Directors
Owned by
Accounts type
Group
Region
Yorkshire
Address
3125 Century Way
Thorpe Park
Leeds
LS15 8ZB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
24
Outstanding
8
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2024
Also at Duchy Homes (Bowgreave) Limited, Duchy Homes (Chapelgarth) Limited, Duchy Homes (Elwick) Limited · more companies
British
Born January 1971 (55)
Aylward, Mark Alistair
Secretary · Appointed 27 July 2020
Director · Appointed 27 July 2020
Also at Duchy Homes (Bowgreave) Limited, Duchy Homes (Chapelgarth) Limited, Duchy Homes (Elwick) Limited · more companies
British
Born July 1964 (62)
Officer history (19 former)
28 February 2024
Resigned Barnes, John Graham as Director
28 February 2024
Appointed Popplewell, Craig as Director
27 July 2020
Resigned Cropper, James as Director
27 July 2020
Resigned Marchant, William as Secretary
27 July 2020
Resigned Marchant, William as Director
27 July 2020
Appointed Aylward, Mark Alistair as Director
27 July 2020
Appointed Aylward, Mark Alistair as Secretary
6 May 2020
Resigned Hird, Steven Edward as Director
6 September 2019
Appointed Marchant, William as Secretary
6 September 2019
Appointed Marchant, William as Director
6 September 2019
Resigned Bowman, David Charles as Director
6 September 2019
Resigned Bowman, David Charles as Secretary
20 May 2019
Appointed Bowman, David Charles as Director
10 April 2019
Resigned Lush, Dominic Michael as Secretary
10 April 2019
Appointed Bowman, David Charles as Secretary
19 February 2019
Resigned Waddington, Neil Andrew as Director
27 June 2018
Resigned Jones, David as Director
14 May 2018
Appointed Waddington, Neil Andrew as Director
14 May 2018
Appointed Barnes, John Graham as Director
14 May 2018
Resigned Honeybill, Ian as Director
5 April 2018
Resigned Hamilton, Aidan Jackson as Director
16 November 2017
Resigned Best, Jarrod Colin as Director
16 November 2017
Appointed Hird, Steven Edward as Director
16 November 2017
Appointed Jones, David as Director
16 November 2017
Resigned Shann, David James as Director
20 September 2016
Appointed Lush, Dominic Michael as Secretary
20 September 2016
Resigned Shann, David James as Secretary
19 April 2016
Appointed Honeybill, Ian as Director
1 February 2015
Appointed Hamilton, Aidan Jackson as Director
5 December 2011
Appointed Shann, David James as Director
5 December 2011
Appointed Best, Jarrod Colin as Director
5 December 2011
Appointed Cropper, James as Director
5 December 2011
Appointed Shann, David James as Secretary
5 December 2011
Resigned A G Secretarial Limited as Corporate Secretary
5 December 2011
Resigned Hart, Roger as Director
5 December 2011
Resigned A G Secretarial Limited as Corporate Director
5 December 2011
Resigned Inhoco Formations Limited as Corporate Nominee Director
18 November 2011
Appointed A G Secretarial Limited as Corporate Secretary
18 November 2011
Appointed Hart, Roger as Director
18 November 2011
Appointed A G Secretarial Limited as Corporate Director
18 November 2011
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10826280

Holdings 21

Companies where Duchy Homes Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Active
Former controllers (3)
18 July 2017
Ceased Paul Whitaker — Owns 25–50% of shares
18 July 2017
Ceased David James Shann — Owns 25–50% of shares
18 July 2017
Ceased Jarrod Colin Best — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
(£16,829,525)
Cash
£678,451
Employees
50
Debt Ratio
148%
Current Ratio
7.0x
Balance sheet detail
2025
Fixed Assets£45,529
Current Assets£34,704,053
Debtors£27,105,373
Cash£678,451
Creditors (< 1 year)£4,946,271
Creditors (> 1 year)£46,632,836
Net Current Assets£29,757,782
Net Assets(£16,829,525)
Shareholder Funds(£16,829,525)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Registration of a charge
27 March 2026Group of companies' accounts30 June 2025
2 March 2026Registration of a charge
13 February 2026Registration of a charge
1 December 2025Confirmation statement with no updates18 November 2025
Show all recent filings

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Avon View Management Company Limited
Cardamine Gardens Residents Management Company Limited
Cloanex Limited
Duchy Homes (Ano2) Limited
Duchy Homes (Bowgreave) Limited

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