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Duke & Dexter Limited

08845470

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Upperton Farm, Upperton, Nr Watlington, OX49 5PB
Incorporated 14/01/2014

Compliance

Last accounts

30/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Archie Hewlett

director · Since 14/01/2014

British · United Kingdom

Andrew Jennings

director · Since 19/02/2016

British · United Kingdom

Former

John Egan

director · Resigned 01/12/2020

Sam Sturley

director · Resigned 15/12/2020

Ishaan Chilkoti

director · Resigned 17/02/2023

David Stern

director · Resigned 01/10/2023

Hugo Lough

director · Resigned 29/09/2026

Mr Hugo Lough

director · Resigned 29/09/2026

Persons with Significant Control

Mr Archie Hewlett

50–75% shares

British · England

Notified 06/04/2016

Charges1 outstanding

A registered charge
outstanding

National Westminster Bank PLC

Created 21/05/2026Registered 26/05/2026

Change History

officer resigned → 2026-09-29
2026-10-10
status → active
2026-05-05

Active

type → ltd
2026-05-05

Private Limited Company

address line1 → Upperton Farm
2026-05-05

UPPERTON FARM

post town → Nr Watlington
2026-05-05

NR WATLINGTON

CompanyRankvs 3189+ SIC 47910 peers
64

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.8× · 16/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

its obligations as they fall due. The directors are confident that with continued support from its shareholders, the company will continue as a going concern for the foreseeable future. The directors do no consider there to be any material uncertainty in relation to going concern. 2.3. Significant judgements and estimations The preparation of financial st

Key FinancialsYear ending 30/12/2025

Net Worth

£456k

Balance sheet strength

Cash

£872k

Cash in the bank

Net Current Assets

£1.0M

Working capital

Current Assets

£2.3M

Current Liabilities

£1.3M

Fixed Assets

£46k

Debtors

£305k

14avg. employees

Balance Sheet

Intangible assets£35k
Assets less current liabilities£1.1M
Signed by Mr A Hewlett 25 September 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.80+£0
20251.80-£345k
20243.22-£562k
20235.21—

Derived from filed accounts. Not audited figures.

Filing History67 filings

Director resigned

termination director company with name termination date

08/10/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/202610 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/05/20268 pages · PDF
Confirmation statement

confirmation statement with updates

27/01/20266 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/08/202510 pages · PDF
Confirmation statement

confirmation statement with updates

28/01/20256 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/202410 pages · PDF
Confirmation statement

confirmation statement with updates

24/01/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/202311 pages · PDF
Director resigned

termination director company with name termination date

12/12/20231 page · PDF
Accounts date changed

change account reference date company previous shortened

22/09/20231 page · PDF
Shares allotted

capital allotment shares

26/08/20235 pages · PDF
MA

memorandum articles

22/06/202371 pages · PDF
RESOLUTIONS

resolution

22/06/20236 pages · PDF
Shares allotted

capital allotment shares

10/06/20235 pages · PDF
Shares allotted

capital allotment shares

21/04/20235 pages · PDF
PSC changed

change to a person with significant control

21/04/20232 pages · PDF
Director appointed

appoint person director company with name date

03/04/20232 pages · PDF
RP04SH01

second filing capital allotment shares

13/03/20236 pages · PDF
MA

memorandum articles

06/03/202370 pages · PDF
RESOLUTIONS

resolution

06/03/20234 pages · PDF
Director resigned

termination director company with name termination date

02/03/20231 page · PDF
Shares allotted

capital allotment shares

02/03/20236 pages · PDF
RESOLUTIONS

resolution

24/02/20231 page · PDF
Confirmation statement

confirmation statement with updates

25/01/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/202212 pages · PDF
Confirmation statement

confirmation statement with updates

26/01/20227 pages · PDF
Shares allotted

capital allotment shares

25/11/20217 pages · PDF
RESOLUTIONS

resolution

19/11/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/202111 pages · PDF
RESOLUTIONS

resolution

08/08/20216 pages · PDF
Confirmation statement

confirmation statement with updates

01/02/20218 pages · PDF
Director resigned

termination director company with name termination date

28/01/20211 page · PDF
Director appointed

appoint person director company with name date

10/12/20202 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

04/12/202011 pages · PDF
Director resigned

termination director company with name termination date

02/12/20201 page · PDF
RESOLUTIONS

resolution

05/11/20206 pages · PDF
MA

memorandum articles

05/11/202068 pages · PDF
Shares allotted

capital allotment shares

29/10/20204 pages · PDF
PSC changed

change to a person with significant control

28/09/20202 pages · PDF
Confirmation statement

confirmation statement with updates

27/01/20206 pages · PDF
Shares allotted

capital allotment shares

19/09/20197 pages · PDF
SH02

capital alter shares subdivision

19/09/20194 pages · PDF
RESOLUTIONS

resolution

16/09/201971 pages · PDF
Director appointed

appoint person director company with name date

12/09/20192 pages · PDF
Director appointed

appoint person director company with name date

12/09/20192 pages · PDF
Director appointed

appoint person director company with name date

12/09/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/20199 pages · PDF
SH02

capital alter shares subdivision

20/05/20194 pages · PDF
Shares allotted

capital allotment shares

20/05/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/06/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20183 pages · PDF
Accounts date changed

change account reference date company previous extended

02/01/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/20179 pages · PDF
Confirmation statement

confirmation statement with updates

23/01/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/06/20168 pages · PDF
Director appointed

appoint person director company with name date

05/05/20162 pages · PDF
RP04

second filing of form with form type

18/04/20166 pages · PDF
Shares allotted

capital allotment shares

24/03/20164 pages · PDF
RESOLUTIONS

resolution

24/03/201617 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

26/06/20156 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20153 pages · PDF
Director details changed

change person director company with change date

19/01/20152 pages · PDF
Incorporated

incorporation company

14/01/20147 pages · PDF