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G. Duke & Sons Limited

01921853

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

BENFLEET HOUSE, HADLEIGH, SS7 1QB
Incorporated 12/06/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr Simon George Duke

director · Since 31/10/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 7 other boards

Mr Rupert John George Duke

director · Since 02/08/1994

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr Simon George Duke

secretary · Since 04/08/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 7 other boards

Miss Gina Duke

director · Since 03/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 12 other boards

Persons with Significant Control

The Antiquity Enterprise Group Llp

75–100% shares

Benfleet House, 22-28 Benfleet Road, Hadleigh, SS7 1QB

Reg: Oc438260 · Register Of Companies · Limited Liability Partnership

Notified 29/07/2025

Charges0 outstanding

charge
satisfied

BANK OF SCOTLAND

Created 12/11/2007Registered 16/11/2007Satisfied 05/02/2021
charge
satisfied

HSBC BANK PLC

Created 28/04/2004Registered 30/04/2004Satisfied 16/11/2007
charge
satisfied

HSBC BANK PLC

Created 15/03/2004Registered 16/03/2004Satisfied 16/11/2007
charge
satisfied

BARCLAYS BANK PLC

Created 08/05/2002Registered 21/05/2002Satisfied 15/05/2004
charge
satisfied

BARCLAYS BANK PLC

Created 31/01/2002Registered 06/02/2002Satisfied 15/05/2004
charge
satisfied

BARCLAYS BANK PLC

Created 02/12/1985Registered 12/12/1985Satisfied 15/05/2004

CompanyRankvs 12141+ SIC 41100 peers
69

Financial strength96th percentile among SIC peers · 24/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.14× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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12141G. Duke & Sons Limited
69
How is this score calculated?
Financial strength24/25 pts

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

Employees13/15 pts

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

Liquidity2/20 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 31/12/2024

Net Worth

£2.0M

Balance sheet strength

Cash

£117

Cash in the bank

Net Current Assets

-£322k

Working capital

Current Assets

£53k

Current Liabilities

£375k

Fixed Assets

£2.9M

Debtors

£52k

3avg. employees

Director Loans(2022)

Company owes directors£42k

Balance Sheet

Assets less current liabilities£2.5M
Signed by Mr Simon Duke 26/09/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.14-£55k
20230.21-£135k
20220.73+£3
20211.04-£41k
20201.15+£18k
20191.22-£28k
20181.48-£66
20171.74—

Derived from filed accounts. Not audited figures.