Dukefield Properties Limited

Active07860824 Private limited company
Incorporated
25 November 2011 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Charlotte Louise Phillips
Ryan Phillips
Owned by
Ruth Isobel Phillips
Simon John Phillips
Accounts type
Total exemption full
Region
Wales
Address
Dukefield House The Gables
Three Crosses
Swansea
SA4 3PL

Website & contact details

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

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
15
Outstanding
15
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Phillips, Charlotte Louise
Director · Appointed 10 January 2019
British
Born August 1995 (31)
Phillips, Ryan
Director · Appointed 10 January 2019
Welsh
Born June 1993 (33)
Director · Appointed 25 November 2011
British
Born January 1962 (64)
Director · Appointed 25 November 2011
British
Born July 1967 (59)

Ownership 2 active

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

Individual · Notified 11 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1962 (64)

Holdings 1

Companies where Dukefield Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,738,212
Cash
£44,056
Employees
4
Debt Ratio
72%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £582,300 £566,654 £1,348,567 £1,558,243 £1,635,629 £1,738,212
Balance sheet detail
202520242023202220212020
Fixed Assets£6,025,352£6,068,997£6,130,007£5,292,062£2,879,856£1,904,230
Current Assets£105,029£126,389£70,701£30,862£15,690£18,196
Debtors£60,973£42,803£19,884£7,955£15,394£17,397
Cash£44,056£83,586£50,817£22,907£296£799
Creditors (< 1 year)£1,042,076£1,091,468£1,109,148£921,050£1,035,683£728,678
Creditors (> 1 year)£3,081,050£3,226,927£3,314,299£2,827,905£1,170,590£500,614
Net Current Assets(£937,047)(£965,079)(£1,038,447)(£890,188)(£1,019,993)(£710,482)
Net Assets£1,738,212£1,635,629£1,558,243£1,348,567£566,654£582,300
Shareholder Funds£1,738,212£1,635,629£1,558,243£1,348,567£566,654£582,300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with no updates29 October 2026
30 June 2026Total exemption full accounts30 September 2025
4 November 2025Confirmation statement with no updates29 October 2025
28 March 2025Total exemption full accounts30 September 2024
12 March 2025Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Swansea →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?