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Little Dukes Ltd

11252614

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

DUKES HOUSE, LONDON, SW1E 6AJ
Incorporated 13/03/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Aatif Naveed Hassan

director · Since 13/03/2018

INVESTMENT COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 153 other boards

Mr Michael William Giffin

director · Since 01/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 112 other boards

Persons with Significant Control

Dukes Education Group Ltd

75–100% shares
75–100% votes
Appoint directors

Dukes House, 58 Buckingham Gate, London, SW1E 6AJ

Reg: 09345899 · Companies House · Private Limited Company

Notified 31/03/2022

Former PSCs

Dukes Schools Ltd

Ceased 31/03/2022

Charges4 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 09/09/2024Registered 23/09/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 29/02/2024Registered 06/03/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 07/10/2022Registered 18/10/2022
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 24/11/2021Registered 09/12/2021
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 31/10/2019Registered 05/11/2019Satisfied 30/11/2021
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 20/09/2018Registered 26/09/2018Satisfied 30/11/2021
Charge
satisfied

HSBC BANK PLC

Created 03/05/2018Registered 08/05/2018Satisfied 06/11/2018
Charge
satisfied

HSBC BANK PLC

Created 03/05/2018Registered 08/05/2018Satisfied 06/11/2018

CompanyRankvs 35177+ SIC 64209 peers
19

Financial strength13th percentile among SIC peers · 3/25
Employees89th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength3/25 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.

Longevity8/15 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

or • the directors have not disclosed in the financial statements any identified material uncertainties that may cast significant doubt about the company’s ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue. Other information The directors are responsible for the other inform

Key FinancialsYear ending 31/08/2020

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£20.0M

3avg. employees
Prepared with Digita Accounts Production Advanced 6.29.9459.0