DUKES ROAD LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
Based on the above, the Company relies on its ultimate parent company for financial support, which is not guaranteed. This indicates that a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern and therefore, the Company may be unable to realise its assets and discharge its liabilities in the normal course of business.
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Going-concern uncertainty disclosed
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £16,644,184 | £17,812,926 | £7,780,106 | -56.3% | |
| Operating profit | — | — | — | — | |
| Profit before tax | -£64,829,683 | -£31,243,091 | — | — | |
| Net profit | -£63,897,307 | -£30,300,033 | — | — | |
| Cash | £3,995,873 | £5,202,186 | — | — | |
| Total assets less current liabilities | £210,077,924 | £58,179,820 | — | — | |
| Net assets | -£80,487,900 | £58,179,820 | — | — | |
| Equity | -£80,487,900 | £58,179,820 | — | — | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Net margin | — | -170.1% | — | |
| Gearing (liabilities / total assets) | 137.2% | 71.0% | — | |
| Current ratio | 25.03x | 0.85x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- DUKES ROAD LIMITED 1995-11-29 → present
- FINCHKEMP LIMITED 1995-11-03 → 1995-11-29
Audit & accounting basis
- Accounting basis
- IFRS
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Based on the above, the Company relies on its ultimate parent company for financial support, which is not guaranteed. This indicates that a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern and therefore, the Company may be unable to realise its assets and discharge its liabilities in the normal course of business.”
Group structure
- DUKES ROAD LIMITED · parent
- Apex Tower Limited 100%
- CI Tower Investments Limited 100%
- CLS Clockwork Limited 100%
- CLS Crawley Limited 100%
- CLS Gateway House Limited 100%
- CLS Gresham Limited 100%
- CLS London Limited 100%
- CLS London Properties Limited 100%
- Harman House Limited 100%
- CLS Prescot Limited 100%
- Elmfield Road Limited 100%
- Hygeia Harrow Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FULLER, David Francis | Secretary | 2009-03-06 | — | British |
| FULLER, David Francis | Director | 2021-07-01 | Apr 1977 | British |
| MILLET, Alain Gustave Paul | Director | 2008-09-01 | Jan 1968 | French |
| STOKES, Henry Armstrong Allen | Director | 2026-01-05 | Aug 1974 | British |
| WIDLUND, Fredrik Jonas | Director | 2014-11-06 | Mar 1968 | Swedish |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOARD, Steven Francis | Secretary | 2001-10-05 | 2007-11-23 |
| GHINN, Sarah | Secretary | 2007-11-23 | 2009-03-06 |
| THOMSON, Thomas John | Secretary | 1995-11-10 | 2001-10-05 |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-11-03 | 1995-11-10 |
| BAVERSTAM, Dan Mikael | Director | 2001-10-05 | 2007-11-23 |
| BOARD, Steven Francis | Director | 2006-01-01 | 2008-05-08 |
| CHAPMAN, Kevin Edward | Director | 2007-11-23 | 2008-08-06 |
| HIRSCH, Glyn Vincent | Director | 1995-11-10 | 2001-10-05 |
| KIRKMAN, Andrew Michael David | Director | 2019-07-01 | 2026-01-05 |
| KLOTZ, Erik Henry | Director | 2010-01-22 | 2019-08-14 |
| KLOTZ, Erik Henry | Director | 2008-05-02 | 2009-12-18 |
| MORTSTEDT, Bengt Filip | Director | 1995-11-10 | 2001-10-05 |
| SJOBERG, Per Henrik | Director | 2006-01-01 | 2008-05-02 |
| THOMSON, Thomas John | Director | 2001-10-05 | 2006-01-01 |
| TICE, Richard James Sunley | Director | 2010-08-31 | 2014-02-14 |
| WHITELEY, John Howard | Director | 2010-01-22 | 2019-06-30 |
| WIGZELL, Simon Laborda | Director | 2014-02-14 | 2021-06-30 |
| WILLS, Tom Julian Lynall | Director | 2008-09-01 | 2010-08-31 |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1995-11-03 | 1995-11-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cls Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-06 | Active |
Filing timeline
Last 20 of 202 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-04 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-06-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-06-04 | AA | accounts | Accounts with accounts type full | |
| 2026-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-13 | CH01 | officers | Change person director company with change date | |
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-04 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-11-04 | SH20 | capital | Legacy | |
| 2025-11-04 | CAP-SS | insolvency | Legacy | |
| 2025-11-04 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-03 | SH01 | capital | Capital allotment shares | |
| 2025-09-01 | AA | accounts | Accounts with accounts type full | |
| 2025-08-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-31 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 4
- Officers appointed
- 1
- Officers resigned
- 1
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.