Back to search

Duchess Court Limited

05006367

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

1b Yukon Road, Unit B (Ground Floor), London, SW12 9PZ
Incorporated 06/01/2004

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

99999
Dormant company

Officers

Mr Paul Richard Maclennan

director · Since 06/01/2004

SALES DIRECTOR

BRITISH · ENGLAND

Also on 12 other boards

Paul Richard Maclennan

director · Since 06/01/2004

British · England

Former

Corporate Appointments Limited

corporate nominee director · Resigned 06/01/2004

Secretarial Appointments Limited

corporate nominee secretary · Resigned 17/11/2010

Persons with Significant Control

Mr Paul Richard Maclennan

75–100% shares
75–100% votes

British · England

Notified 06/04/2016

Charges1 outstanding

A registered charge
outstanding

Mitsubishi Hc Capital UK PLC

Debenture.

Created 10/02/2026Registered 10/02/2026

Change History

officer appointed → MACLENNAN, Paul Richard
2026-09-21
status → active
2026-09-21

Active

type → ltd
2026-09-21

Private Limited Company

address line1 → 1b Yukon Road
2026-09-21

1B YUKON ROAD

post town → London
2026-09-21

LONDON

CompanyRankvs 21809+ SIC 99999 peers
35

Financial strength8th percentile among SIC peers · 2/25
Employees89th percentile among SIC peers · 13/15
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 strength2/25 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.

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 31/01/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

—

Debtors

£1

1avg. employees

Balance Sheet

Assets less current liabilities£1
Signed by Mr Paul Maclennan 12/09/2025Prepared with Acorah Software Products - Accounts Production

Filing History51 filings

MR01

mortgage create with deed with charge number charge creation date

10/02/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20245 pages · PDF
Director details changed

change person director company with change date

12/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/04/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20223 pages · PDF
Address changed

change registered office address company with date old address new address

08/02/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

26/10/20183 pages · PDF
Confirmation statement

confirmation statement with updates

18/01/20185 pages · PDF
Accounts filed

accounts with accounts type dormant

22/04/20173 pages · PDF
Confirmation statement

confirmation statement with updates

06/01/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

16/03/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

20/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

13/02/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

12/02/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

16/02/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

17/06/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20113 pages · PDF
TM02

termination secretary company with name

17/11/20101 page · PDF
Accounts filed

accounts with accounts type dormant

10/02/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

17/02/20092 pages · PDF
363a

legacy

19/01/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

06/03/20083 pages · PDF
363a

legacy

20/02/20084 pages · PDF
363a

legacy

24/03/20074 pages · PDF
Accounts filed

accounts with accounts type dormant

27/02/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

14/02/20063 pages · PDF
363s

legacy

27/01/20066 pages · PDF
287

legacy

02/06/20051 page · PDF
Accounts filed

accounts with accounts type dormant

09/02/20053 pages · PDF
363a

legacy

09/02/20056 pages · PDF
288b

legacy

24/01/20041 page · PDF
288a

legacy

24/01/20042 pages · PDF
Incorporated

incorporation company

06/01/200412 pages · PDF