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Duck Demerged Holdco Limited

15719291

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Canal Reach, London, N1C 4DB
Incorporated 14/05/2024

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Timothy William Major

director · Since 26/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 75 other boards

Mr Charles Henry Stanford

director · Since 26/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Timothy William Major

director · Since 26/06/2024

British · England · Age 45

Charles Henry Stanford

director · Since 26/06/2024

British · United Kingdom · Age 56

Former

Brian Harold May

director · Resigned 26/06/2024

Lester Kenneth Dales

secretary · Resigned 17/07/2024

Persons with Significant Control

Rock Bidco Limited

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

2, Canal Reach, London, N1C 4DB

Reg: 15726438 · Companies House · Limited Company

Notified 26/06/2024

Former PSCs

Dr Brian Harold May

Ceased 26/06/2024

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line12 Canal Reach
2026-07-22

2 CANAL REACH

post townLondon
2026-07-22

LONDON

officer appointedMAJOR, Timothy William
2026-07-22
officer appointedSTANFORD, Charles Henry
2026-07-22

CompanyRankvs 99038+ SIC 82990 peers
44

Financial strength100th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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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.

Employees2/15 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.

Longevity2/15 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.

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

Key FinancialsYear ending 30/06/2025

Net Worth

£37.6M

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with CCH Software