UK Companies House feature
DUKE CAPITAL UK CREDIT LIMITED
Profile
- Company number
- 10223638
- Status
- Active
- Incorporation
- 2016-06-09
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In making the assessment, the Directors did not consider there to be any material uncertainty relating to events or conditions that individually or collectively may cast significant doubt on the Company's ability to continue as a going concern.”
Significant events
- “£2.7. million investment in April 2025 into New Path Fire and Security Limited to further its acquisitive growth strategy.”
- “In June 2025, the Company invested £1.5m into Tristone Healthcare Limited to complete the acquisition of Serenity Care Homes Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVANS, Hugo Anthony | Secretary | 2020-01-31 | — | — |
| CANNON BROOKES, Charles | Director | 2016-06-09 | May 1976 | British |
| EVANS, Hugo Anthony | Director | 2021-06-30 | Apr 1977 | British |
| JOHNSON, Neil | Director | 2016-06-09 | Dec 1969 | Canadian |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTCHER, Keith | Director | 2016-06-09 | 2016-09-07 |
| MADOUROS, Peter | Director | 2021-06-30 | 2022-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Duke Royalty Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-06-09 | Ceased 2017-06-26 |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-13 | AA | accounts | accounts with accounts type full |
| 2025-04-17 | CERTNM | change-of-name | certificate change of name company |
| 2025-04-17 | NM06 | change-of-name | change of name request comments |
| 2025-04-17 | CONNOT | change-of-name | change of name notice |
| 2024-12-06 | AA | accounts | accounts with accounts type full |
| 2024-11-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-20 | AA | accounts | accounts with accounts type full |
| 2023-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-02-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-01-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-12-22 | AA | accounts | accounts with accounts type full |
| 2022-11-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-03 | TM01 | officers | termination director company with name termination date |
| 2021-11-08 | AA | accounts | accounts with accounts type total exemption full |
| 2021-07-13 | AP01 | officers | appoint person director company with name date |
| 2021-07-13 | AP01 | officers | appoint person director company with name date |
| 2021-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.