Back to search

Duncan & Toplis Group Limited

14785166

active
Private Limited Company
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

3 CASTLEGATE, GRANTHAM, NG31 6SF
Incorporated 06/04/2023

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Damon Alec Brain Maat Aca

director · Since 18/09/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 14 other boards

Mr Michael Nicholas Smith

director · Since 07/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Persons with Significant Control

Kinbrook Group Limited

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

10, Ledbury Mews North, London, W11 2AF

Reg: 14724712 · Companies House · Company Limited By Shares

Notified 29/09/2023

Former PSCs

Mr Adrian Nigel Reynolds

Ceased 19/09/2023

Duncan & Toplis Audit Llp

Ceased 19/09/2023

Duncan & Toplis Holdings Limited

Ceased 19/09/2023

Charges3 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 27/10/2025Registered 31/10/2025
Charge
outstanding

INVESTEC BANK PLC (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 19/12/2024Registered 19/12/2024
Charge
outstanding

INVESTEC BANK PLC (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 22/01/2024Registered 25/01/2024

CompanyRankvs 21800+ SIC 64205 peers
22

Financial strength79th percentile among SIC peers · 20/25
Employees29th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

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

Employees4/15 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.

Longevity3/15 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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/03/2025

Net Worth

£183k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£1.4M

Bottom line earnings

Net Current Assets

£1.5M

Working capital

Current Assets

Current Liabilities

£10.1M

Debtors

£11.6M

Admin Expenses

£2k

Operating Profit

-£2k

Profit After Tax

£1.3M

0avg. employees

Tax at Year End

Corp tax£76k

Balance Sheet

Assets less current liabilities£31.9M
Prepared with IRIS Accounts Production