Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
A.E. DUFFIELD & SONS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 1 Ure Bank Maltings, Ure Bank Top, Ripon, North Yorkshire HG4 1AE
- Classification (SIC)
- Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 27/11/2025View PDF (3 pages)
Confirmation statement made on 2025-11-21 with no updates
- 10/09/2025View PDF (2 pages)
Change of details for Mr Brian Duffield as a person with significant control on 2025-09-01
- 10/09/2025View PDF (1 pages)
Secretary's details changed for Mr Brian Duffield on 2025-09-01
- 10/09/2025View PDF (2 pages)
Director's details changed for Mr Brian Duffield on 2025-09-01
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 90 days
Confirmation statement
Confirms the registry record is up to date
05/12/2026Filing deadline
Last statement 21/11/2025Due 05/12/2026
- Next statement date
- 21/11/2026
- Last statement dated
- 21/11/2025
Financial performance
The latest figures A.E. DUFFIELD & SONS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£1.04M2024
-6.40%vs 20232023: £1.11M
Total Assets
£1.45M2024
-8.73%vs 20232023: £1.59M
Cash in Bank
£698.86K2024
-2.33%vs 20232023: £715.56K
Total Liabilities
£416.66K2024
-14.05%vs 20232023: £484.76K
Employees
232024
0vs 20232023: 23
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 8.73% on 2023. See the full financial analysis for A.E. DUFFIELD & SONS LIMITED.
The full financial record
Four ways through A.E. DUFFIELD & SONS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -0.7% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 23 | 0 |
| 2023 | 23 | -1 |
| 2022 | 24 | +1 |
| 2021 | 23 | – |
Reported employee count was unchanged at 23 between 2021 and 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 21/11/1996–21/11/1996 | 97866 | |
| Director | 21/11/1996–Present | 0 | |
| Director | 21/11/1996–Present | 2 | |
| Secretary | 21/11/1996–Present | 0 | |
| Director | 01/04/2017–Present | 0 | |
| Director | 01/04/2017–Present | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 | |
| 06/04/2016–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 83
- Since 21/11/1996
- Last 12 months
- 1
- -4 vs the year before
- Most recent filing
- 27/11/2025
- 10 months ago
What changed in the last year
- Confirmation statementLatest 27/11/2025
Filing timeline
- 27/11/2025View PDF (3 pages)
Confirmation statement made on 2025-11-21 with no updates
- 10/09/2025View PDF (2 pages)
Change of details for Mr Brian Duffield as a person with significant control on 2025-09-01
- 10/09/2025View PDF (1 pages)
Secretary's details changed for Mr Brian Duffield on 2025-09-01
- 10/09/2025View PDF (2 pages)
Director's details changed for Mr Brian Duffield on 2025-09-01
- 18/08/2025View PDF (11 pages)
Total exemption full accounts made up to 2025-03-31
- 21/11/2024View PDF (3 pages)
Confirmation statement made on 2024-11-21 with no updates
- 01/10/2024View PDF (11 pages)
Total exemption full accounts made up to 2024-03-31
- 27/11/2023View PDF (2 pages)
Change of details for Mr Peter Duffield as a person with significant control on 2023-11-27
- 27/11/2023View PDF (3 pages)
Confirmation statement made on 2023-11-21 with no updates
- 11/09/2023View PDF (12 pages)
Total exemption full accounts made up to 2023-03-31
- 04/01/2023View PDF (3 pages)
Confirmation statement made on 2022-11-21 with no updates
- 18/08/2022View PDF (11 pages)
Total exemption full accounts made up to 2022-03-31
Showing 12 of 83 filings
See when the next accounts and confirmation statement are due
Similar companies
749 UK companies are similar to A.E. DUFFIELD & SONS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other specialised construction activities n.e.c. motorcycles) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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KRISTAL D & D LIMITED
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NEST DESIGN AND BUILD LIMITED
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About A.E. DUFFIELD & SONS LIMITED
A short description of the company, written from its Companies House record.
A.E. DUFFIELD & SONS LIMITED is a private limited company registered in the United Kingdom, based in 1 Ure Bank Maltings, Ure Bank Top, Ripon, North Yorkshire HG4 1AE. Companies House classifies its business as Other specialised construction activities n.e.c. motorcycles. It has been on the register for 29 years 10 months.
The register currently records it as active. Its 2024 accounts report net assets of £1.04M and 23 employees.
A.E. DUFFIELD & SONS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records A.E. DUFFIELD & SONS LIMITED under one registered business activity: Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007).
A.E. DUFFIELD & SONS LIMITED is recorded as active on the Companies House register, and has been on it since 21/11/1996.
The most recent accounts Okredo holds cover 2024 and report net assets of £1.04M, total assets of £1.45M, cash in bank of £698.86K and total liabilities of £416.66K.
The most recent document on the record is dated 27/11/2025: Confirmation statement made on 2025-11-21 with no updates, 10 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 05/12/2026.
Companies House lists 6 officers (5 currently in post) and 2 people with significant control.