Ducales Asset No. 2 Limited

ActiveNI619032 Private limited company
Incorporated
24 June 2013 (13 years)
Previously known as
Moyne Shelf Company (No. 334) Limited (until 1 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audited abridged
Region
Northern Ireland
Address
16 Talbot Street
Saint Anne's Square
Belfast
BT1 2NF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Stuart, John David
Secretary · Appointed 1 November 2020
Director · Appointed 3 July 2013
British
Born August 1982 (44)
Director · Appointed 3 July 2013
British
Born December 1983 (42)
Director · Appointed 3 July 2013
British
Born March 1954 (72)
Officer history (5 former)
14 December 2020
Resigned Booth, Roy Wilson as Secretary
1 November 2020
Appointed Stuart, John David as Secretary
29 April 2015
3 July 2013
Appointed Booth, Roy Wilson as Secretary
3 July 2013
Appointed Danielli, Simon Charles Jonathan as Director
3 July 2013
Appointed Jennings, Thomas James as Director
3 July 2013
Appointed Jennings, Peter William as Director
3 July 2013
Appointed Jennings, James David as Director
3 July 2013
Resigned Moyne Secretarial Limited as Corporate Secretary
3 July 2013
Resigned Fulton, Richard as Director
3 July 2013
Resigned Kearns, John Joseph as Director
24 June 2013
Appointed Moyne Secretarial Limited as Corporate Secretary
24 June 2013
Appointed Fulton, Richard as Director
24 June 2013
Appointed Kearns, John Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. Ni619044

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Ballyblack Trading Limited Owns 75–100% of shares
Ballyrogan Finance Limited Owns 75–100% of shares
Ducales Trading No. 1 Limited Owns 75–100% of shares
Ducales Asset No. 1 Limited Owns 75–100% of shares
Ducales Asset No. 2 Limited This company Owns 75–100% of shares
Ducales Asset No. 3 Limited Owns 75–100% of shares
Ducales Asset No. 4 Limited Owns 75–100% of shares
Ducales Trading No. 2 Limited Owns 75–100% of shares
Ducales Trading No. 3 Limited Owns 75–100% of shares
Ducales Trading No. 4 Limited Owns 75–100% of shares
Ducales Trading No. 5 Limited Owns 75–100% of shares
Ducales Trading No. 6 Limited Owns 75–100% of shares
Ducales Trading No.10 Limited Owns 75–100% of shares
Ducales Trading No.11 Limited Owns 75–100% of shares
Ducales Trading No.12 Limited Owns 75–100% of shares
Ducales Trading No.13 Limited Owns 75–100% of shares
Ducales Trading No.14 Limited Owns 75–100% of shares
Ducales Trading No.15 Limited Owns 75–100% of shares
Ducales Trading No.16 Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · audited abridged accounts

Net Assets
£5,104,676
Cash
£79,342
Debt Ratio
47%
Current Ratio
0.0x

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £5,054,512 £5,104,676
Balance sheet detail
20252024
Fixed Assets£9,518,462£9,500,000
Current Assets£79,342£112,310
Debtors£25,838
Cash£79,342£86,472
Creditors (< 1 year)£2,521,562£2,610,571
Net Current Assets(£2,442,220)(£2,498,261)
Net Assets£5,104,676£5,054,512
Shareholder Funds£5,104,676£5,054,512

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates24 June 2026
23 April 2026Audited abridged accounts30 September 2025
6 July 2025Confirmation statement with no updates24 June 2025
22 May 2025Audited abridged accounts30 September 2024
2 July 2024Confirmation statement with no updates24 June 2024
Show all recent filings

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