Dukes Schools Ltd

Active11086427 Private limited company
Incorporated
28 November 2017 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Dukes House
58 Buckingham Gate
London
SW1E 6AJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2024
British
Born October 1967 (59)
Director · Appointed 28 November 2017
British
Born April 1979 (47)
Officer history (2 former)
30 April 2024
Resigned Pickles, Jonathan Andrew as Director
1 March 2024
Appointed Giffin, Michael William as Director
28 February 2022
Resigned Hawkins, Glenn, Dr as Director
28 November 2017
Appointed Hassan, Aatif Naveed as Director
28 November 2017
Appointed Hawkins, Glenn, Dr as Director
28 November 2017
Appointed Pickles, Jonathan Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 28 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 09345899

Holdings 21

Companies where Dukes Schools Ltd 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
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
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
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
Owns 75–100% of shares
Active

Financials

Net Assets
£8,353,310
up £8,353,309 (835330900%)
Profit Before Tax
£8,353,309
Employees
3
no change
Return on Equity
100%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 £1 £8,353,310
Balance sheet detail
20212020
Debtors£1£1
Creditors (< 1 year)£116,423,266£68,122,090
Net Current Assets(£116,423,265)(£68,122,089)
Net Assets£8,353,310£1
Shareholder Funds£8,353,310

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 June 2026Audit exemption subsidiary accounts31 August 2025
7 June 2026Other filing
7 June 2026Other filing
7 June 2026Accounts filing
2 April 2026Director's details changed
Show all recent filings

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