DUKE CAPITAL UK CREDIT LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-28 (in 6mo)
Last made up 2025-11-14
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- DUKE CAPITAL UK CREDIT LIMITED 2025-04-17 → present
- DUKE ROYALTY UK LIMITED 2016-06-09 → 2025-04-17
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-04-17 CERTNM Certificate change of name company
- 2025-04-17 NM06 Change of name request comments
- 2025-04-17 CONNOT Change of name notice
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one