Website & contact details
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Duchy Homes (Holdings) Limited
- Incorporated
- 20 June 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Medium
- Region
- Yorkshire
- Address
- 3125 Century WayThorpe ParkLeedsLS15 8ZB
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Officers 3 active
Officer details are public data from the Companies House register.
Aylward, Mark Alistair
Secretary · Appointed 9 July 2026
Director · Appointed 18 July 2017
British
Born July 1978 (48)
Director · Appointed 18 July 2017
British
Born October 1972 (54)
Officer history (5 former)
9 September 2026
6 August 2026
6 August 2026
9 July 2026
Resigned Lush, Dominic Michael as Secretary
9 July 2026
Appointed Aylward, Mark Alistair as Secretary
22 July 2022
18 July 2017
18 July 2017
18 July 2017
20 June 2017
20 June 2017
Appointed Lush, Dominic Michael as Secretary
20 June 2017
20 June 2017
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. 05188394
Holdings 1
Companies where Duchy Homes (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
18 July 2017
18 July 2017
18 July 2017
Group structure 9 shown
Ownership group derived from the Companies House PSC register
LPM 2011 Limited Owns 75–100% of shares
LPM Holdings Limited Owns 75–100% of shares
Duchy Homes (Holdings) Limited This company Owns 75–100% of shares
Highgrove Group (Junction 32) Limited Owns 25–50% of shares
Inhoco 3166 Limited Owns 75–100% of shares
LPM Investments (2002) Limited Owns 75–100% of shares
LPM Investments (2003) Limited Owns 75–100% of shares
LPM Investments (2004) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · medium accounts
- Cash
- £9,205
- Turnover
- £0
- Profit Before Tax
- (£240)
- Current Ratio
- 1.2x
- Return on Equity
- -0%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £10,897 |
| Debtors | £1,692 |
| Cash | £9,205 |
| Creditors (< 1 year) | £9,445 |
| Net Current Assets | £1,452 |
| Shareholder Funds | £1,176,045 |
| Turnover | £0 |
| Admin Expenses | £240 |
| Profit Before Tax | (£240) |
| Tax | £0 |
| Profit for Period | (£240) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Termination of appointment of a director | |||
| 7 August 2026 | Termination of appointment of a director | |||
| 14 July 2026 | Termination of appointment of a secretary | |||
| 14 July 2026 | Appointment of a secretary | |||
| 14 July 2026 | Confirmation statement with no updates | 14 July 2026 |
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