Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Ducales Asset No. 1 Limited
- Incorporated
- 24 June 2013 (13 years)
- Previously known as
- Moyne Shelf Company (No. 333) Limited (until 1 July 2013)This list may be incomplete. See all names on Companies House
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Accounts type
- Audited abridged
- Region
- Northern Ireland
- Address
- 16 Talbot StreetSaint Anne's SquareBelfastBT1 2NF
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
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
3 July 2013
3 July 2013
3 July 2013
3 July 2013
3 July 2013
3 July 2013
24 June 2013
24 June 2013
24 June 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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 This company Owns 75–100% of shares
Ducales Asset No. 2 Limited 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
- £2,549,364
- Cash
- £394,853
- Debt Ratio
- 46%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £4,117,140 | £4,114,377 |
| Current Assets | £574,018 | £622,660 |
| Debtors | £167,982 | £263,589 |
| Cash | £394,853 | £336,967 |
| Creditors (< 1 year) | £1,657,236 | £1,826,624 |
| Net Current Assets | (£1,083,218) | (£1,203,964) |
| Net Assets | £2,549,364 | £2,459,990 |
| Shareholder Funds | £2,549,364 | £2,459,990 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 23 April 2026 | Audited abridged accounts | 30 September 2025 | ||
| 6 July 2025 | Confirmation statement with no updates | 24 June 2025 | ||
| 22 May 2025 | Audited abridged accounts | 30 September 2024 | ||
| 2 July 2024 | Confirmation statement with no updates | 24 June 2024 |
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