Duffy Group Holdings Limited

Active11325718 Private limited company
Incorporated
24 April 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Jonathan Bernard Duffy
Accounts type
Group
Region
Greater London
Address
Duffy House
1 Mount Road
Feltham
TW13 6AR

Filing status

Accounts due
28 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2018
Irish
Born October 1959 (67)
Director · Appointed 24 April 2018
British
Born May 1978 (48)
Officer history (1 former)
3 May 2019
Resigned Vincett, Stephen Peter as Director
24 April 2018
Appointed Corbett, Donal as Director
24 April 2018
Appointed Duffy, Jonathan Bernard as Director
24 April 2018
Appointed Vincett, Stephen Peter as Director

Ownership 1 active

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

Individual · Notified 24 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1978 (48)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Duffy Group Holdings Limited This company
City & Southern Limited Owns 75–100% of shares
City & Southern Properties Limited Owns 75–100% of shares
Duffy Contract Services Limited Owns 75–100% of shares
Duffy Group Limited Owns 75–100% of shares
Duffy Construction Limited Owns 75–100% of shares
Wells Plant Hire Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · group accounts

Net Assets
£15,667,835
Cash
£40,000
Profit
£0
Employees
2
Return on Equity
0%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 2025 £15,667,835 £15,667,835 £15,667,835
Balance sheet detail
202520242023
Fixed Assets£17,756,034£17,756,034£17,756,034
Current Assets£100
Cash£40,000£40,000£100
Creditors (< 1 year)£2,128,199£2,128,199£2,088,299
Net Current Assets(£2,088,199)(£2,088,199)(£2,088,199)
Net Assets£15,667,835£15,667,835£15,667,835
Shareholder Funds£15,667,835£15,667,835£15,667,835

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates23 April 2026
26 January 2026Group of companies' accounts30 April 2025
27 May 2025Director's details changed
27 May 2025Confirmation statement with no updates23 April 2025
28 January 2025Group of companies' accounts30 April 2024
Show all recent filings

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