Back to search

Dugard Holdings Ltd

12338140

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 46 outstanding charges (-10)

Details

14 4th Floor, 14 Museum Place, Cardiff, CF10 3BH
Incorporated 28/11/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

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

George Stephen Dugard

director · Since 28/11/2019

British · England · Age 32

Hannah Louise Dugard

director · Since 28/11/2019

British · England · Age 33

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

Change History

status → active
2026-07-19

Active

type → ltd
2026-07-19

Private Limited Company

address line1 → 14 4th Floor, 14 Museum Place
2026-07-19

14 4TH FLOOR, 14 MUSEUM PLACE

post town → Cardiff
2026-07-19

CARDIFF

CompanyRankvs 9957+ SIC 68100 peers
65

Financial strength85th 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
1Liverpool And Chester Property Company Limited
90
2Associated Property Owners Limited
90
3British And Foreign Wharf Company Limited(The)
90
4White Marble Quarries Limited
90
5Rookfield Garden Village Limited
90
6Abbey Manor Group Limited
90
7Abbott Bros.(Kent),Limited
90
8Stonewood Securities Limited
90
9Braintree Bungalows Limited
90
10Bennett'S Stores Limited
90
9957Dugard Holdings Ltd
74
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

Balance Sheet

Assets less current liabilities£5.3M
Signed by Mrs H L Dugard 29th September 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.00-£895k
20235.76—

Derived from filed accounts. Not audited figures.