£20.68m
+8%vs Jun 2024Active01294799Private limited companyBolton
DUKEFIELD LIMITED
Significant control: Kenneth Andrew Macaulay (50–75%), Janet Elizabeth Macaulay (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
DUKEFIELD LIMITED is an active private limited company (company number 01294799) incorporated on 18 January 1977, registered in Bolton. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest small accounts cover the period ending 30 June 2025, showing net assets of £20.68m and cash of £12.00m, with 28 employees on average. Net assets rose 8% on the prior period (£19.20m).
Peer position · net assets
By net assets it sits in the top quarter of 3,424 comparable companies in Manchester (median £100, upper quartile £121k).
02
Ownership and control
- Mr Kenneth Andrew Macaulay
- owns 50–75% of shares
- holds 50–75% of voting rights
- Mrs Janet Elizabeth Macaulay
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 18 January 197749 yrs ago
- Next accounts due
- 30 March 2027in 153 days
- Confirmation statement due
- 1 February 2027in 96 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- SIC 70229
- Management consultancy activities other than financial management
- Accounts type
- Total Exemption Full
- Size band
- SmallCompanies Act thresholds
05
Financials
£12.00m
+15%vs Jun 2024Not reported
28
No changevs Jun 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2025 | £20.68m | £12.00m | £9.79m | £1.66m | — | — | 28 |
| 30 June 2024 | £19.20m | £10.41m | £9.51m | £1.27m | — | — | 28 |
Current ratio13.09Current assets ÷ creditors within one year
Cash per employee£428kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £20,676,859 at 30 June 2025
- Current assets at least 1.5× creditors within one yearCurrent ratio 13.09
- Cash at bank of £50,000 or moreCash £11,996,662
- Incorporated five or more years agoIncorporated 18 January 1977
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 153 days
- Confirmation statement duein 96 days
- Accounts period endNet assets £20.68m · small accounts
- Accounts period endNet assets £19.20m · small accounts
- Incorporated
08
Similar companies in Manchester
- A M IRLAM HOLDINGS LIMITEDMacclesfield · inc. Sept 1976
- KB GROUP HOLDINGS LTD.inc. Aug 1976
- G AND B (UK) LTDAltrincham · inc. Mar 1978
- ATLANTIC WEALTH MANAGEMENT LIMITED1 Oxford St · inc. Mar 1978
- EUTREX HOLDINGS LIMITEDManchester · inc. Jun 1978
- N.K. SPEDITION LIMITEDManchester · inc. Nov 1978
All companies incorporated on 18 January 1977 · in Jan 1977.
09
Reminders for DUKEFIELD LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.