Duncan Energy Holdings Limited

Active08779944 Private limited company
Incorporated
18 November 2013 (12 years)
Previously known as
Hamsard 3325 Limited (until 16 December 2013)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Controlled by
Stuart Duncan
Mark Duncan
Accounts type
Micro entity
Region
Yorkshire
Address
Unit 2 Rudgate Business Park
Tockwith
York
YO26 7RD

Filing status

Accounts due
29 January 2027
Last accounts
29 April 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Duncan, Andrea
Secretary · Appointed 3 December 2015
Director · Appointed 11 December 2013
British
Born April 1968 (58)
Director · Appointed 18 November 2013
British
Born May 1971 (55)
Officer history (3 former)
3 December 2015
Appointed Duncan, Andrea as Secretary
3 December 2015
Resigned Duncan, Mark as Secretary
7 April 2015
Resigned Duncan, Andrea as Director
7 April 2015
Resigned Duncan, Karen as Director
11 December 2013
Appointed Duncan, Stuart as Director
11 December 2013
Appointed Duncan, Andrea as Director
11 December 2013
Appointed Duncan, Karen as Director
11 December 2013
Appointed Duncan, Mark as Secretary
18 November 2013
Appointed Duncan, Mark, Me as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1968 (58)
Mark Duncan
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1971 (55)

Holdings 4

Companies where Duncan Energy Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Financials

Balance sheet as at 29 April 2025 · micro entity accounts

Net Assets
£1,055,851
Debt Ratio
1%
Current Ratio
43.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £374,783 £443,752 £395,347 £775,429 £1,055,851
Balance sheet detail
202520242023202220212020
Fixed Assets£755,389£755,389£654,134£701,134£654,134
Current Assets£309,013£217,359£124,836£390,467£438,587
Debtors£437,748
Cash£839
Creditors (< 1 year)£7,051£195,569£424,098£382,423£643,849£717,938
Net Current Assets£301,962£21,790(£257,587)(£253,382)(£279,351)
Net Assets£1,055,851£775,429£395,347£443,752£374,783
Shareholder Funds£1,055,851£775,429£395,347£443,752£374,783

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates1 April 2026
20 January 2026Micro company accounts29 April 2025
26 May 2025Confirmation statement with no updates1 April 2025
2 October 2024Micro company accounts29 April 2024
2 April 2024Confirmation statement with no updates1 April 2024
Show all recent filings

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