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Ten Duke Street Limited

02325473

active
private limited guarant nsc
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

10 Duke Street, St. James', London, SW1Y 6BS
Incorporated 06/12/1988

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

99999
Dormant company

Officers

David Kenneth Williamson

director · Since 01/04/2014

British · England · Age 82

Giles Robert Evelyn Shilson

director · Since 01/01/2015

British · England · Age 53

Giles Robert Evelyn Shilson

secretary · Since 01/01/2015

John Boyington

director · Since 01/08/2019

British · England · Age 72

James Alexander Francis Thom

director · Since 01/01/2020

British · England · Age 74

Nicholas Gaston Ives Bosanquet

director · Since 08/07/2021

British · England · Age 79

Simon Alexander Thorn

director · Since 01/01/2022

British · England · Age 59

Howard Ian Sabin

director · Since 14/07/2022

British · England · Age 69

Gareth Jones

director · Since 14/07/2022

British · Wales · Age 68

Andrew Charles Parmley

director · Since 01/08/2023

British · England · Age 69

Former

Harold Devereux Still

director · Resigned 31/07/1994

Robin Jullian Mcgarel-Groves

director · Resigned 11/07/1997

Philip Ashley Mann

director · Resigned 08/01/1998

Alan John Englefield

director · Resigned 01/05/1998

John Hussey Hamilton

director · Resigned 28/02/1999

John Cockin

director · Resigned 24/04/1999

James Wallace Daniel

secretary · Resigned 01/05/1999

James Stubbs

director · Resigned 31/12/1999

Richard Tydeman

director · Resigned 30/09/2002

Richard Stainton Edward Sandbach

director · Resigned 31/07/2004

Jeremy Pemberton

director · Resigned 31/07/2004

Alan John Englefield

secretary · Resigned 31/07/2004

Gerald Leon Tedder

director · Resigned 31/03/2009

Desmond Gerald Fergus Franks

director · Resigned 30/04/2009

Michael Morgan

director · Resigned 31/12/2011

John Lawson William Wright

director · Resigned 17/07/2012

Guy David Alsager Elgood

director · Resigned 14/05/2013

Hugh William James Stubbs

director · Resigned 31/01/2014

Robin Edward Furber

secretary · Resigned 31/12/2014

Timothy John Lewis

director · Resigned 31/12/2014

Aubrey William Hanbury Bateman

director · Resigned 31/07/2019

Frederick Crawford

director · Resigned 31/12/2019

Alan John Englefield

director · Resigned 08/07/2021

John Robert Henry Railton

director · Resigned 31/12/2021

Robin Edward Furber

director · Resigned 14/07/2022

Andrew Francis Clive Wigram

director · Resigned 14/07/2022

PSC Statements

no individual or entity with signficant control· 06/05/2017

Charges1 outstanding

charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/01/1992Registered 14/01/1992

Change History

statusactive
2026-05-03

Active

typeprivate-limited-guarant-nsc
2026-05-03

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line110 Duke Street
2026-05-03

10 DUKE STREET

post townLondon
2026-05-03

LONDON

officer appointedSHILSON, Giles Robert Evelyn, Dr
2026-05-03
officer appointedBOSANQUET, Nicholas Gaston Ives
2026-05-03
officer appointedBOYINGTON, John
2026-05-03
officer appointedJONES, Gareth
2026-05-03
officer appointedPARMLEY, Andrew Charles, Sir
2026-05-03
officer appointedSABIN, Howard Ian
2026-05-03
officer appointedSHILSON, Giles Robert Evelyn, Dr
2026-05-03
officer appointedTHOM, James Alexander Francis
2026-05-03
officer appointedTHORN, Simon Alexander, Rev Dr
2026-05-03
officer appointedWILLIAMSON, David Kenneth
2026-05-03

CompanyRankvs 66143+ SIC 99999 peers
21

Financial strength5th percentile among SIC peers · 1/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

Risk deductions

Outstanding charges: -10 pts

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

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History100 filings

Confirmation statement

confirmation statement with no updates

28/03/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

02/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

22/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

20/03/20242 pages · PDF
Director appointed

appoint person director company with name date

08/09/20232 pages · PDF
Director resigned

termination director company with name termination date

08/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

04/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

14/03/20232 pages · PDF
Director resigned

termination director company with name termination date

18/07/20221 page · PDF
Director resigned

termination director company with name termination date

18/07/20221 page · PDF
Director appointed

appoint person director company with name date

18/07/20222 pages · PDF
Director appointed

appoint person director company with name date

18/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

05/05/20222 pages · PDF
Director appointed

appoint person director company with name date

17/02/20222 pages · PDF
Director resigned

termination director company with name termination date

17/02/20221 page · PDF
Director resigned

termination director company with name termination date

13/07/20211 page · PDF
Director appointed

appoint person director company with name date

13/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

17/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20203 pages · PDF
Director details changed

change person director company with change date

02/05/20202 pages · PDF
Director appointed

appoint person director company with name date

02/05/20202 pages · PDF
Director appointed

appoint person director company with name date

02/05/20202 pages · PDF
Director resigned

termination director company with name termination date

02/05/20201 page · PDF
Director resigned

termination director company with name termination date

02/05/20201 page · PDF
Accounts filed

accounts with accounts type dormant

16/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

22/02/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

05/03/20182 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

19/01/20172 pages · PDF
Annual return

annual return company with made up date no member list

10/05/20168 pages · PDF
Director details changed

change person director company with change date

10/05/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

11/02/20162 pages · PDF
Annual return

annual return company with made up date no member list

01/06/20159 pages · PDF
Director resigned

termination director company with name termination date

01/06/20151 page · PDF
Director appointed

appoint person director company with name date

01/06/20152 pages · PDF
AP03

appoint person secretary company with name date

01/06/20152 pages · PDF
TM02

termination secretary company with name termination date

01/06/20151 page · PDF
Accounts filed

accounts with accounts type dormant

11/12/20142 pages · PDF
Annual return

annual return company with made up date no member list

02/06/201410 pages · PDF
Director resigned

termination director company with name

02/06/20141 page · PDF
Director appointed

appoint person director company with name

02/06/20142 pages · PDF
Director resigned

termination director company with name

02/06/20141 page · PDF
Accounts filed

accounts with accounts type dormant

20/01/20142 pages · PDF
Director appointed

appoint person director company with name

17/05/20132 pages · PDF
Annual return

annual return company with made up date no member list

16/05/201311 pages · PDF
Director details changed

change person director company with change date

09/05/20132 pages · PDF
Director appointed

appoint person director company with name

08/05/20132 pages · PDF
Director resigned

termination director company with name

08/05/20131 page · PDF
Accounts filed

accounts with accounts type dormant

20/02/20131 page · PDF
Annual return

annual return company with made up date no member list

09/05/201211 pages · PDF
Director appointed

appoint person director company with name

29/02/20122 pages · PDF
Director resigned

termination director company with name

28/02/20121 page · PDF
Accounts filed

accounts with accounts type dormant

13/01/20121 page · PDF
Annual return

annual return company with made up date no member list

12/05/201111 pages · PDF
Accounts filed

accounts with accounts type dormant

04/03/20111 page · PDF
Annual return

annual return company with made up date no member list

11/05/20107 pages · PDF
Director details changed

change person director company with change date

11/05/20102 pages · PDF
Director details changed

change person director company with change date

11/05/20102 pages · PDF
Director details changed

change person director company with change date

11/05/20102 pages · PDF
Director details changed

change person director company with change date

11/05/20102 pages · PDF
Director details changed

change person director company with change date

11/05/20102 pages · PDF
Director details changed

change person director company with change date

11/05/20102 pages · PDF
Director details changed

change person director company with change date

11/05/20102 pages · PDF
Director details changed

change person director company with change date

11/05/20102 pages · PDF
AD02

change sail address company

11/05/20101 page · PDF
Accounts filed

accounts with accounts type dormant

12/04/20101 page · PDF
363a

legacy

01/06/20095 pages · PDF
288a

legacy

26/05/20091 page · PDF
288a

legacy

26/05/20091 page · PDF
288b

legacy

19/05/20091 page · PDF
288b

legacy

19/05/20091 page · PDF
Accounts filed

accounts with accounts type dormant

15/04/20091 page · PDF
363a

legacy

02/06/20085 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20071 page · PDF
363s

legacy

04/06/20077 pages · PDF
288a

legacy

31/05/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

26/03/20072 pages · PDF
363s

legacy

05/06/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

15/03/20061 page · PDF
363s

legacy

09/06/20057 pages · PDF
288a

legacy

09/06/20052 pages · PDF
288a

legacy

09/06/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

17/03/20051 page · PDF
Accounts filed

accounts with accounts type dormant

15/07/20041 page · PDF
363s

legacy

13/05/20047 pages · PDF
288a

legacy

13/05/20032 pages · PDF
363s

legacy

13/05/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/20031 page · PDF
363s

legacy

17/05/20027 pages · PDF
Accounts filed

accounts with accounts type dormant

20/03/20021 page · PDF
363s

legacy

22/05/20015 pages · PDF
Accounts filed

accounts with accounts type dormant

21/03/20011 page · PDF
363s

legacy

23/05/20005 pages · PDF
288a

legacy

23/05/20002 pages · PDF