Duncan & Toplis Limited

Active09127501 Private limited company
Incorporated
11 July 2014 (12 years)
Previously known as
Duncan & Toplis Holdings Limited (until 11 October 2023)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Medium
Region
East Midlands
Address
3 Castlegate
Grantham
NG31 6SF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2024
British
Born April 1966 (60)
Director · Appointed 23 September 2014
British
Born October 1977 (49)
Officer history (17 former)
7 June 2024
Resigned Reynolds, Adrian Nigel as Director
7 June 2024
Appointed Smith, Michael Nicholas as Director
18 September 2023
Resigned Smith, Michael Nicholas as Director
18 September 2023
Resigned Severn, Andrew Clive as Director
18 September 2023
Resigned Chatterton, Mark Henry as Director
18 September 2023
Resigned Hills, Graeme as Director
18 September 2023
Resigned Syddall, Simon Nicholas as Director
18 September 2023
Resigned Taylor, Mark Ashley as Director
18 September 2023
Resigned Godson, Timothy George as Director
18 September 2023
Resigned Botley, Kay as Director
18 September 2023
Resigned Phillips, Keith as Director
18 September 2023
Resigned Gratton, David Alan James as Director
18 September 2023
Resigned Phillips, Ian as Director
18 September 2023
Resigned Hindmarch, Mark Thomas as Director
18 September 2023
Resigned Newitt, Christine as Director
18 September 2023
Resigned Argyle, Michael John as Director
7 April 2020
Resigned Cudmore, Nicholas Peter as Director
3 April 2018
Appointed Botley, Kay as Director
7 April 2017
Resigned Andrew, John Duncan as Director
1 April 2017
Appointed Hills, Graeme as Director
1 April 2015
Appointed Taylor, Mark Ashley as Director
23 September 2014
Appointed Argyle, Michael John as Director
23 September 2014
Appointed Smith, Michael Nicholas as Director
23 September 2014
Appointed Godson, Timothy George as Director
23 September 2014
Appointed Phillips, Ian as Director
23 September 2014
Appointed Hindmarch, Mark Thomas as Director
23 September 2014
Appointed Phillips, Keith as Director
23 September 2014
Appointed Cudmore, Nicholas Peter as Director
23 September 2014
Appointed Newitt, Christine as Director
23 September 2014
Appointed Andrew, John Duncan as Director
23 September 2014
Appointed Syddall, Simon Nicholas as Director
23 September 2014
Appointed Chatterton, Mark Henry as Director
23 September 2014
Appointed Brain, Damon Alec as Director
23 September 2014
Appointed Gratton, David Alan James as Director
1 September 2014
Appointed Reynolds, Adrian Nigel as Director
11 July 2014
Appointed Severn, Andrew Clive as Director

Ownership 1 active

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

Corporate entity · Notified 20 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14785166

Holdings 7

Companies where Duncan & Toplis Limited is registered as a person with significant control

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
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Former controllers (1)
19 September 2023
Ceased Duncan & Toplis Group Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
£3,363,000
Cash
£2,465,000
Turnover
£29,923,000
Profit Before Tax
£599,000
Employees
428
Debt Ratio
86%
Current Ratio
0.6x
Profit Margin
2%
Return on Equity
15%
Balance sheet detail
2025
Fixed Assets£13,586,000
Current Assets£11,181,000
Debtors£8,716,000
Cash£2,465,000
Creditors (< 1 year)£18,643,000
Creditors (> 1 year)£2,589,000
Net Current Assets(£7,462,000)
Net Assets£3,363,000
Shareholder Funds£3,363,000

Turnover£29,923,000
Cost of Sales£18,453,000
Gross Profit£11,470,000
Admin Expenses£11,366,000
Staff Costs£19,252,000
Operating Profit£231,000
Profit Before Tax£599,000
Tax£81,000
Profit for Period£518,000

Filings 153

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates18 April 2026
15 December 2025Accounts for a medium company31 March 2025
31 October 2025Registration of a charge
30 April 2025Change of details for a person with significant control
29 April 2025Confirmation statement with no updates18 April 2025
Show all 153 filings

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