Founded in 2013, Duxburys Property Consultants, classified under reg no. 08695476 is an active company. Currently registered at Ground Floor, Seneca House Links Point FY4 2FF, Blackpool the company has been in the business for 11 years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022.
The firm has 3 directors, namely Adam T., Clare T. and Andrew B.. Of them, Andrew B. has been with the company the longest, being appointed on 18 September 2013 and Adam T. and Clare T. have been with the company for the least time - from 18 March 2019. As of 20 April 2024, there were 2 ex directors - Graham C., Alan M. and others listed below. There were no ex secretaries.
| Office Address | Ground Floor, Seneca House Links Point |
| Office Address2 | Amy Johnson Way |
| Town | Blackpool |
| Post code | FY4 2FF |
| Country of origin | United Kingdom |
| Registration Number | 08695476 |
| Date of Incorporation | Wed, 18th Sep 2013 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 11 years old |
| Account next due date | Fri, 31st May 2024 (41 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 18 March 2019
Position: Director
Appointed: 18 March 2019
Position: Director
Appointed: 18 September 2013
The register of persons with significant control that own or control the company is made up of 4 names. As we discovered, there is Christine B. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Duxbury's Group Limited that entered Blackpool, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Andrew B., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Christine B.
| Notified on | 13 November 2018 |
| Nature of control: |
significiant influence or control |
Duxbury's Group Limited
Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11670281 |
| Notified on | 13 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Andrew B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Alan M.
| Notified on | 6 April 2016 |
| Ceased on | 13 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Net Worth | 34 341 | 94 078 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 9 369 | 14 045 | 15 007 | 61 457 | 15 434 | 73 490 | ||
| Current Assets | 196 451 | 327 486 | 269 033 | 393 057 | 299 347 | 363 725 | 300 974 | 363 638 |
| Debtors | 196 451 | 327 486 | 259 664 | 379 012 | 284 341 | 302 268 | 285 540 | 290 148 |
| Net Assets Liabilities | 4 893 | 1 944 | 141 800 | 139 819 | 61 583 | 15 526 | ||
| Other Debtors | 222 061 | 267 515 | 182 562 | 147 896 | 90 369 | 56 549 | ||
| Property Plant Equipment | 1 113 | 2 977 | 2 054 | 3 757 | 6 648 | 6 333 | ||
| Net Assets Liabilities Including Pension Asset Liability | 34 341 | 94 078 | ||||||
| Tangible Fixed Assets | 162 | 975 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 122 | 122 | ||||||
| Profit Loss Account Reserve | 34 219 | 93 956 | ||||||
| Shareholder Funds | 34 341 | 94 078 | ||||||
| Other | ||||||||
| Total Fixed Assets Additions | 361 | 1 333 | ||||||
| Total Fixed Assets Cost Or Valuation | 361 | 1 694 | ||||||
| Total Fixed Assets Depreciation | 79 | 599 | ||||||
| Total Fixed Assets Depreciation Charge In Period | 79 | 520 | ||||||
| Accrued Liabilities | 3 000 | 4 300 | 18 927 | 22 177 | 40 727 | 19 927 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 443 | 3 620 | 5 559 | 8 113 | 10 483 | 9 386 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 041 | 1 015 | 4 257 | 5 262 | 2 501 | |||
| Amounts Owed By Related Parties | 5 146 | 70 176 | 117 994 | 118 906 | ||||
| Average Number Employees During Period | 12 | 12 | 12 | 12 | 13 | 11 | ||
| Bank Borrowings | 41 250 | 36 250 | 31 250 | 26 250 | 21 250 | 52 436 | ||
| Bank Overdrafts | 39 384 | 34 382 | 31 112 | 31 775 | 14 952 | 30 209 | ||
| Creditors | 154 491 | 219 162 | 31 250 | 37 311 | 21 250 | 52 436 | ||
| Decrease In Loans Owed By Related Parties Due To Loans Repaid | -62 061 | -107 515 | -189 563 | -137 335 | -293 626 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -3 826 | |||||||
| Disposals Property Plant Equipment | -3 914 | |||||||
| Financial Liabilities | 113 241 | 182 912 | 11 061 | |||||
| Fixed Assets | 282 | 1 095 | 1 233 | 3 097 | 2 176 | 3 879 | 6 771 | 6 455 |
| Increase Decrease In Loans Owed By Related Parties Attributable To Interest Transactions | 3 131 | 2 415 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 177 | 1 939 | 2 554 | 2 370 | 2 729 | |||
| Increase In Loans Owed By Related Parties Due To Loans Advanced | 107 515 | 189 563 | 137 335 | 79 858 | 264 771 | |||
| Investments Fixed Assets | 120 | 120 | 122 | 122 | 122 | 122 | ||
| Investments In Subsidiaries | 120 | 120 | 122 | 122 | 122 | 122 | ||
| Loans Owed By Related Parties | 62 061 | 107 515 | 189 563 | 137 335 | 82 989 | 56 549 | ||
| Net Current Assets Liabilities | 34 059 | 92 983 | 158 151 | 218 009 | 170 874 | 173 251 | 76 062 | 62 710 |
| Number Shares Issued Fully Paid | 122 | 122 | 122 | 122 | 122 | 122 | ||
| Other Creditors | -5 709 | 34 897 | -46 352 | 8 604 | -4 088 | 5 870 | ||
| Ownership Interest In Subsidiary Percent | 100 | 100 | 100 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |||||
| Prepayments | 539 | |||||||
| Property Plant Equipment Gross Cost | 2 556 | 6 598 | 7 613 | 11 870 | 17 132 | 15 719 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 1 203 | |||||||
| Taxation Social Security Payable | 58 372 | 76 350 | 118 309 | 135 375 | 168 238 | 216 140 | ||
| Total Assets Less Current Liabilities | 34 341 | 94 078 | 159 384 | 221 106 | 173 050 | 177 130 | 82 833 | 69 165 |
| Total Borrowings | 41 250 | 36 250 | 31 250 | 26 250 | 21 250 | 52 436 | ||
| Trade Creditors Trade Payables | 10 835 | 20 119 | 1 477 | -12 457 | 83 | 18 450 | ||
| Trade Debtors Trade Receivables | 37 603 | 111 497 | 96 632 | 84 196 | 77 177 | 114 154 | ||
| Creditors Due Within One Year Total Current Liabilities | 162 392 | 234 503 | ||||||
| Tangible Fixed Assets Additions | 241 | 1 333 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 241 | 1 574 | ||||||
| Tangible Fixed Assets Depreciation | 79 | 599 | ||||||
| Tangible Fixed Assets Depreciation Charge For Period | 79 | 520 | ||||||
| Total Fixed Asset Investments Additions | 120 | |||||||
| Total Fixed Asset Investments Cost Or Valuation | 120 | 120 | ||||||
| Total Investments Fixed Assets | 120 | 120 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 26th May 2023 filed on: 31st, May 2023 |
confirmation statement | Free Download (3 pages) |
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