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Dukefield Limited

01294799

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

PARKSIDE HOUSE, BOLTON, BL1 4RA
Incorporated 18/01/1977

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

64209
Activities of other holding companies
70229
Management consultancy activities

Officers

Mr Kenneth Andrew Macaulay

secretary · Since 02/10/1992

BRITISH · ENGLAND · Age 78

Also on 101 other boards

Mr Kenneth Andrew Macaulay

director · Since 02/10/1992

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 101 other boards

Mrs Janet Elizabeth Macaulay

director · Since 17/04/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 26 other boards

Persons with Significant Control

Mr Kenneth Andrew Macaulay

50–75% shares
50–75% votes

British · England · Age 78

Parkside House, Bolton, BL1 4RA

Notified 06/04/2016

Mrs Janet Elizabeth Macaulay

25–50% shares
25–50% votes

British · England · Age 74

Parkside House, Bolton, BL1 4RA

Notified 02/10/2021

Charges0 outstanding

charge
satisfied

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THE CO-OPERATIVE BANK PLC

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satisfied

THE CO-OPERATIVE BANK PLC

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PILKINGTON PLC

Created 02/11/1989Registered 08/11/1989Satisfied 06/09/1991
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satisfied

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Created 29/06/1989Registered 20/07/1989Satisfied 08/11/1989
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satisfied

LLOYDS BANK PLC

Created 16/06/1987Registered 17/06/1987Satisfied 27/01/1994
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satisfied

LLOYDS BANK PLC

Created 28/11/1985Registered 10/12/1985Satisfied 22/09/1993
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satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 21/06/1982Registered 23/06/1982
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BARCLAYS BANK PLC

Created 14/08/1981Registered 20/08/1981

CompanyRankvs 15+ SIC 64209 peers
90

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 13.09× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£20.7M

Balance sheet strength

Cash

£12.0M

Cash in the bank

Net Current Assets

£20.1M

Working capital

Current Assets

£21.8M

Current Liabilities

£1.7M

Fixed Assets

£552k

Debtors

£9.8M

28avg. employees
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
202513.09+£0
202513.09+£1.5M
202415.73+£1.7M
202316.57+£1.6M
202221.31+£1.0M
202128.11+£282k
202016.23+£839k
201914.49+£1.2M
201816.20

Derived from filed accounts. Not audited figures.