Duality Group Limited

Active10236858 Private limited company
Incorporated
17 June 2016 (10 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
Norfolk House
13 Southampton Place
London
WC1A 2AJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
23 June 2026
Resigned Maclean, Shaun as Director
8 June 2026
Resigned Edwards, John Paul as Director
12 May 2026
Resigned Levinsohn, Graham Austen as Director
15 April 2026
Appointed Hawtrey, Nicholas Ralph Leo as Director
16 March 2026
Appointed Tydeman, Justin Antony James as Director
20 January 2026
Resigned Sheridan, John Spencer as Director
30 May 2024
Appointed Edwards, John Paul as Director
30 May 2024
Appointed Sheridan, John Spencer as Director
8 April 2024
Appointed Levinsohn, Graham Austen as Director
8 April 2024
Resigned Henderson, Ian Fenwick as Director
8 April 2024
Resigned Bartlett, Jason Paul as Director
8 April 2024
Resigned Byrne, Alan Michael as Director
8 April 2024
Resigned Corbishley, Derek James as Director
8 April 2024
Resigned Donnelly, Michael as Director
8 April 2024
Resigned Holmes, Martin David as Director
1 December 2022
Appointed Henderson, Ian Fenwick as Director
19 April 2021
Appointed Bartlett, Jason Paul as Director
21 October 2019
Appointed Corbishley, Derek James as Director
1 September 2018
Appointed Donnelly, Michael as Director
26 July 2018
Appointed Byrne, Alan Michael as Director
8 September 2017
Resigned Sharifi, Ali Akbar as Director
21 December 2016
Appointed Sharifi, Ali Akbar as Director
17 June 2016
Appointed Holmes, Martin David as Director
17 June 2016
Appointed Maclean, Shaun as Director

Ownership 1 active

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

Corporate entity · Notified 18 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04659062
Former controllers (3)
18 July 2024
Ceased Cap10 4Netzero Bidco Limited — Owns 75–100% of shares
8 April 2024
Ceased Shaun Michael David Maclean — Owns 25–50% of shares
8 April 2024
Ceased Martin David Holmes — Owns 25–50% of shares

Financials

Net Assets
£3,509,000
Cash
£117,000
Profit
(£329,000)
Employees
9
Current Ratio
0.5x
Return on Equity
-9%
Balance sheet detail
2024
Fixed Assets£7,406,000
Current Assets£3,273,000
Debtors£3,156,000
Cash£117,000
Creditors (< 1 year)£6,803,000
Net Assets£3,509,000
Shareholder Funds£3,509,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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