Duffy Group Limited

Company details

Type

Private Limited Company

Incorporated

1990-04-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · FULL

Next accounts due

2027-01-28 in 229 days

Confirmation statement

last made up 2025-11-07 · next due 2026-11-21

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (13)

• Corbett, Donal · Director appointed 2005-08-01
• Duffy, Jonathan Bernard · Director appointed 2003-05-01
• Vincett, Stephen Peter · Director appointed 2018-02-12 resigned 2019-05-03
• Andrews, Timothy Keith · Director appointed 2006-05-01 resigned 2017-08-18
• Connolly, James Martin · Director appointed 1995-10-06 resigned 2010-11-08
• Allen, John Walter · Director appointed 2004-09-15 resigned 2010-04-19
• Mcdermott, Robert Francis James · Director appointed 2005-04-25 resigned 2009-04-21
• Duffy, Andrew Dominic · Director appointed 2003-05-01 resigned 2006-10-15
• Harrison, Stephen Patrick · Director appointed 2003-05-01 resigned 2005-06-24
• Duffy, John · Director resigned 2005-02-23
• Briner, John Arthur · Director appointed 1995-10-06 resigned 2003-07-19
• Thompson, Edmond Charles · Director appointed 1997-09-13 resigned 2002-03-31
• Leeper, Peter Robert · Director resigned 1998-04-15

People with significant control (2)

• Dgph Trading Limited Ceased 2018-10-17
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Duffy Group Holdings Limited Active
  Corporate Entity Psc · notified 2018-10-17
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (15)

All charges satisfied.

• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2001-11-30 · satisfied 2014-09-19
  F/Hold property known as 25 cedars rd,london W.4; t/no ngl 574899. and all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2000-02-01 · satisfied 2014-09-19
  F/H land and buildings on the south west side of lionel road kew bridge north brentford t/no.AGL41152. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Mortgage Satisfied
  Held by Allied Irish Bank (GB)
  Created 1999-12-10 · satisfied 2014-09-19
  Mercedes benz 320 s auto 1995 reg.77JOB, mercedes benz 300 sel auto 1990 G955ALM. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Duffy Group PLC John Arthur Briner James Martin Connolly and Buckingham Trustees Limited the Trustees of the Duffy Group PLC Pension Plan
  Created 1997-03-25 · satisfied 2000-01-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Technical & General Guarantee Company Limited
  Created 1995-12-11 · satisfied 2001-02-24
  F/H land land and buildings k/a 2 wells road hammersmith l/b of hammersmith and fulham t/no BGL2339.
• Legal charge Satisfied
  Held by Technical & General Guarantee Company Limited
  Created 1995-12-11 · satisfied 2001-02-24
  F/H-6 york parade great west road brentford in the L.B. of hounslow t/n-NX448303.
• Legal charge Satisfied
  Held by Technical & General Guarantee Company Limited
  Created 1995-12-11 · satisfied 2001-02-24
  L/H-7A york parade great west road brentford and parking space in the L.B. of hounslow t/n-NGL508623.
• Legal charge Satisfied
  Held by Technical & General Guarantee Company Limited
  Created 1995-12-11 · satisfied 2001-02-24
  F/H-1 wells road hammersmith in the L.B. of hammersmith and fulham t/n-BGL2338.
• Legal charge Satisfied
  Held by Techincal & General Guarantee Company Limited
  Created 1995-12-11 · satisfied 2001-02-24
  L/H- 8A york parade great west road brentford and parking space 8A in the L.b of hounslow t/n-NGL510263.
• Legal mortgage Satisfied
  Held by Allied Irish Banks PLC
  Created 1992-04-30 · satisfied 2014-09-19
  All that leasehold property known as 8A york parade ,great west road, brentford, middlesex title no ngl 510263. please see doc for further details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by Allied Irish Banks PLC
  Created 1992-04-30 · satisfied 2014-09-19
  All that freehold property known as 7A york parade ,great west road,brentford ,middlesex title no ngl 508623.
• Legal mortgage Satisfied
  Held by Allied Irish Banks PLC
  Created 1992-04-30 · satisfied 2014-09-19
  All that freehold property known as 6 york parade, great west road,brentford middlesex title no mx 448303 please see doc for further details,. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by Allied Irish Banks PLC
  Created 1992-04-30 · satisfied 2014-09-19
  All that freehold property knwon as 2,wells road, shepherds bush ,london W12 title no 69872 please see doc for full details.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by Allied Irish Banks PLC
  Created 1992-04-30 · satisfied 2014-09-19
  All that freehold property known as 1 wells road, shepherds bush,london W12.title no 65877. floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Mortgage debenture Satisfied
  Held by Allied Irish Banks PLC
  Created 1991-04-09 · satisfied 2014-09-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-01-26 Full accounts AA Accounts
• 2025-11-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-27 Director details changed CH01 Officers
• 2025-01-28 Full accounts AA Accounts
• 2024-11-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-08 Director details changed CH01 Officers
• 2024-02-07 Full accounts AA Accounts
• 2024-01-26 Change account reference date company previous shortened AA01 Accounts
• 2023-12-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-01 Full accounts (paper) AA Accounts
• 2022-11-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-07 Accounts amended with accounts type small (paper) AAMD Accounts
• 2022-01-28 Small-company accounts AA Accounts
• 2021-11-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-04-22 Small-company accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.