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Duncan & Toplis Audit Limited

04544710

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Castlegate, Grantham, Lincolnshire, NG31 6SF
Incorporated 25/09/2002

Previously known as

Duncan & Toplis Limited · until 10/10/2023

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

69201
Accounting and auditing activities

Officers

Mr Damon Alec Brain Maat Aca

director · Since 23/09/2014

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 14 other boards

Mr Alistair William Main

director · Since 07/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 7 other boards

Damon Alec Brain

director · Since 23/09/2014

British · England · Age 48

Alistair William Main

director · Since 07/06/2024

British · England · Age 43

Former

London Law Services Limited

corporate nominee director · Resigned 25/09/2002

London Law Secretarial Limited

corporate nominee secretary · Resigned 25/09/2002

John Geoffrey Hindmarch

director · Resigned 31/03/2006

Keith Henry Johnson

secretary · Resigned 31/03/2009

Keith Henry Johnson

director · Resigned 31/03/2009

Peter Sandham Townsend

director · Resigned 24/07/2014

John Duncan Andrew

director · Resigned 07/04/2017

Nicholas Peter Cudmore

director · Resigned 07/04/2020

Andrew Clive Severn

director · Resigned 18/09/2023

Mark Thomas Hindmarch

director · Resigned 18/09/2023

Christine Newitt

director · Resigned 18/09/2023

Ian Phillips

director · Resigned 18/09/2023

Keith Phillips

director · Resigned 18/09/2023

Mark Henry Chatterton

director · Resigned 18/09/2023

Timothy George Godson

director · Resigned 18/09/2023

David Alan James Gratton

director · Resigned 18/09/2023

Michael John Argyle

director · Resigned 18/09/2023

Michael Nicholas Smith

director · Resigned 18/09/2023

Simon Nicholas Syddall

director · Resigned 18/09/2023

Mark Ashley Taylor

director · Resigned 18/09/2023

Graeme Hills

director · Resigned 18/09/2023

Kay Botley

director · Resigned 18/09/2023

Adrian Nigel Reynolds

director · Resigned 07/06/2024

Persons with Significant Control

Duncan & Toplis Audit Services Llp

25–50% shares
50–75% votes
Appoint directors

3, Castlegate, Grantham, NG31 6SF

Reg: Oc446664 · Companies House · Limited Liability Partnership

Notified 19/09/2023

Duncan & Toplis Group Limited

50–75% shares
25–50% votes

3, Castlegate, Grantham, NG31 6SF

Reg: 14785166 · Companies House · Company Limited By Shares

Notified 26/09/2023

Former PSCs

Duncan & Toplis Holdings Limited

Ceased 26/09/2023

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 08/08/2014Registered 08/08/2014Satisfied 05/10/2023

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line13 Castlegate
2026-07-22

3 CASTLEGATE

post townLincolnshire
2026-07-22

LINCOLNSHIRE

officer appointedBRAIN, Damon Alec
2026-07-22
officer appointedMAIN, Alistair William
2026-07-22