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Duchess Street Properties Limited

07272803

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

73 CORNHILL, LONDON, EC3V 3QQ
Incorporated 03/06/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Paul Graeme Elster

director · Since 03/06/2010

NONE

BRITISH · UNITED KINGDOM · Age 69

Also on 15 other boards

Lee Matthews

director · Since 22/07/2026

BRITISH · ENGLAND · Age 45

Ms Lee Matthews

director · Since 22/07/2026

BRITISH · ENGLAND · Age 45

Former

Mr David Alban Matthews

director · Resigned 22/07/2026

Persons with Significant Control

Mr Paul Graeme Elster

25–50% shares
25–50% votes

British · United Kingdom · Age 69

10, Lytton Close, London, N2 0RH

Notified 14/06/2016

Mr David Alban Matthews

25–50% shares
25–50% votes

British · England · Age 69

17, Shirwell Crescent, Milton Keynes, MK4 1GA

Notified 14/06/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 13/03/2014Registered 01/04/2014Satisfied 07/08/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 13/03/2014Registered 01/04/2014Satisfied 07/08/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 22/01/2014Registered 23/01/2014Satisfied 07/08/2024

CompanyRankvs 38318+ SIC 68100 peers
57

Financial strength96th percentile among SIC peers · 24/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
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 strength24/25 pts

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

Employees3/15 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£1.3M

Balance sheet strength

Cash

£46k

Cash in the bank

Net Current Assets

-£32k

Working capital

Current Assets

Current Liabilities

£78k

0avg. employees

Tax at Year End

Corp tax£35k

Balance Sheet

Assets less current liabilities£1.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£355k
20240.02+£82k
20230.66

Derived from filed accounts. Not audited figures.