Dugard Holdings Ltd

12338140

active

Private Limited Company

Companies House

Health Score

80 / 100

Healthy

30/30

Filing

20/30

Financial

30/40

Risk

46 outstanding charges (-10)

Details

14 4TH FLOOR, 14 MUSEUM PLACE, CARDIFF, CF10 3BH

Incorporated 28/11/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr George Stephen Dugard

director · Since 28/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 3 other boards

Mrs Hannah Louise Dugard

director · Since 28/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 6 other boards

Persons with Significant Control

Mr George Stephen Dugard

25–50% shares

25–50% votes

British · England · Age 32

26, Clos Enfys, Caerphilly, CF83 1SB

Notified 28/11/2019

Miss Hannah Louise Dugard

25–50% shares

25–50% votes

British · England · Age 33

14, 4th Floor, 14 Museum Place, Cardiff, CF10 3BH

Notified 28/11/2019

Charges46 outstanding

Charge

outstanding

QUANTUM MORTGAGES LIMITED

Created 17/04/2026Registered 17/04/2026

Charge

outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 25/03/2026Registered 30/03/2026

Charge

outstanding

GA& MB PROPERTIES LIMITED

Created 05/03/2026Registered 10/03/2026

Charge

outstanding

GA & MB PROPERTIES LIMITED

Created 09/01/2026Registered 30/01/2026

Charge

outstanding

MTF (LE) LIMITED

Created 12/12/2025Registered 22/12/2025

Charge

outstanding

TOMES HOMES LIMITED

Created 28/11/2025Registered 03/12/2025

Charge

outstanding

TOMES HOMES LIMITED

Created 28/11/2025Registered 01/12/2025

Charge

satisfied

CPS PROPERTY MANAGEMENT LIMITED

Created 12/03/2025Registered 26/03/2025Satisfied 22/07/2025

Charge

outstanding

LENDINVEST BTL LIMITED

Created 12/03/2025Registered 13/03/2025

Charge

outstanding

LENDINVEST BTL LIMITED

Created 12/03/2025Registered 13/03/2025

Charge

outstanding

MTF (LE) LIMITED

Created 23/12/2024Registered 30/12/2024

Charge

outstanding

TOMES HOMES LIMITED

Created 29/11/2024Registered 09/12/2024

Charge

outstanding

LANDBAY PARTNERS LIMITED

Created 11/10/2024Registered 11/10/2024

Charge

outstanding

ALDERMORE BANK PLC

Created 09/07/2024Registered 10/07/2024

Charge

outstanding

ALDERMORE BANK PLC

Created 09/07/2024Registered 10/07/2024

Charge

satisfied

JSA HOMES LTD

Created 20/02/2024Registered 12/03/2024Satisfied 13/06/2025

Charge

outstanding

LENDINVEST BTL LIMITED

Created 21/02/2024Registered 28/02/2024

Charge

outstanding

JSA HOMES LTD

Created 01/02/2024Registered 01/02/2024

Charge

outstanding

TOMES HOMES LIMITED

Created 15/01/2024Registered 16/01/2024

Charge

outstanding

ALDERMORE BANK PLC

Created 14/12/2023Registered 20/12/2023

Charge

outstanding

LENDINVEST BTL LIMITED

Created 07/11/2023Registered 09/11/2023

Charge

outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 25/10/2023Registered 25/10/2023

Charge

outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 18/09/2023Registered 25/09/2023

Charge

outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 18/09/2023Registered 25/09/2023

Charge

satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 18/09/2023Registered 25/09/2023Satisfied 30/10/2023

Charge

outstanding

ALDERMORE BANK PLC

Created 27/07/2023Registered 27/07/2023

Charge

outstanding

LANDBAY PARTNERS LIMITED

Created 21/06/2023Registered 22/06/2023

Charge

outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 03/03/2023Registered 06/03/2023

Charge

outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 03/03/2023Registered 06/03/2023

Charge

outstanding

PARATUS AMC LTD

Created 23/01/2023Registered 23/01/2023

Charge

outstanding

ALDERMORE BANK PLC

Created 21/12/2022Registered 03/01/2023

Charge

outstanding

ALDERMORE BANK PLC

Created 26/08/2022Registered 26/08/2022

Charge

outstanding

CPS PROPERTY MANAGEMENT LIMITED

Created 23/08/2022Registered 25/08/2022

Charge

outstanding

MOAD TOUHAMI

Created 12/08/2022Registered 12/08/2022

Charge

outstanding

PARATUS AMC LTD

Created 01/07/2022Registered 01/07/2022

Charge

outstanding

CPS PROPERTY MANAGEMENT LIMITED

Created 08/04/2022Registered 13/04/2022

Charge

outstanding

ALDERMORE BANK PLC

Created 18/03/2022Registered 18/03/2022

Charge

outstanding

MACOSIE PROPERTIES LIMITED

Created 11/02/2022Registered 24/02/2022

Charge

outstanding

MACOSIE PROPERTIES LIMITED

Created 11/02/2022Registered 18/02/2022

Charge

outstanding

MOAD TOUHAMI

Created 20/12/2021Registered 05/01/2022

Charge

satisfied

JSA HOMES LIMITED

Created 26/11/2021Registered 10/12/2021Satisfied 13/05/2025

Charge

outstanding

MACOSIE PROPERTIES LIMITED

Created 19/11/2021Registered 25/11/2021

Charge

outstanding

JSA HOMES LIMITED

Created 29/10/2021Registered 30/10/2021

Charge

outstanding

JSA HOMES LIMITED

Created 18/10/2021Registered 25/10/2021

Charge

outstanding

MACOSIE PROPERTIES LIMITED

Created 21/05/2021Registered 02/06/2021

Charge

outstanding

MACOSIE PROPERTIES LIMITED

Created 21/05/2021Registered 02/06/2021

Charge

outstanding

MACOSIE PROPERTIES LIMITED

Created 14/05/2021Registered 20/05/2021

Charge

outstanding

MATT BROOKS

Created 12/03/2021Registered 25/03/2021

Charge

outstanding

MACOSIE PROPERTIES LIMITED

Created 22/03/2021Registered 22/03/2021

Charge

satisfied

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 19/01/2021Registered 26/01/2021Satisfied 16/05/2025

Charge

outstanding

ONESAVINGS BANK PLC

Created 18/12/2020Registered 04/01/2021

CompanyRankvs 9890+ SIC 68100 peers
65

Financial strength84th percentile among SIC peers · 21/25

Employees81th percentile among SIC peers · 12/15

LiquidityCurrent ratio 2× · 20/20

Longevity7 years trading (max 15) · 7/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

Show leaderboard

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10Braintree Bungalows Limited

9890Dugard Holdings Ltd

How is this score calculated?

Financial strength21/25 pts

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

Employees12/15 pts

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

Liquidity20/20 pts

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

Longevity7/15 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 31/12/2024

Net Worth

£103k

Balance sheet strength

Cash

£24k

Cash in the bank

Net Current Assets

£162k

Working capital

Current Assets

£323k

Current Liabilities

£161k

Fixed Assets

£5.1M

Debtors

£298k

2avg. employees

Director Loans(2022)

Company owes directors£2k

Balance Sheet

Assets less current liabilities£5.3M

Signed by Mrs H L Dugard 29th September 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

Year	Current Ratio	Implied Profit
2024	2.00	-£895k
2023	5.76	-£386k
2022	19.55	+£1.2M
2021	3.90	+£171k
2020	0.05	—

Derived from filed accounts. Not audited figures.

Dugard Holdings Ltd

Details

Compliance

Industry

Officers

Persons with Significant Control

Charges46 outstanding

CompanyRankvs 9890+ SIC 68100 peers65

Key FinancialsYear ending 31/12/2024

EstimatesDerived

CompanyRankvs 9890+ SIC 68100 peers
65