Website & contact details
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- The site of this company’s group or brand.
Little Dukes Ltd
- Incorporated
- 13 March 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Dukes House58 Buckingham GateLondonSW1E 6AJ
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
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 13 March 2018
British
Born April 1979 (47)
Officer history (2 former)
30 April 2024
1 March 2024
28 February 2022
13 March 2018
13 March 2018
13 March 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09345899
Holdings 10
Companies where Little Dukes 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
Former controllers (1)
31 March 2022
Ceased Dukes Schools Ltd — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
- Employees
- 3
- no change
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Creditors (< 1 year) | £20,035,571 | £15,331,296 |
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 June 2026 | Other filing | |||
| 7 June 2026 | Audit exemption subsidiary accounts | 31 August 2025 | ||
| 7 June 2026 | Other filing | |||
| 7 June 2026 | Accounts filing | |||
| 2 April 2026 | Director's details changed |
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