DUFFIELD MORGAN LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Rowallan Castle, Kilmaurs, Ayrshire KA3 2LP
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 24/09/2026

    Termination of appointment of George Alexander Campbell as a director on 2026-09-24

    View PDF (1 pages)
  2. 01/09/2026

    Change of details for Greta Louise Campbell as a person with significant control on 2026-08-12

    View PDF (2 pages)
  3. 01/09/2026

    Director's details changed for Greta Louise Campbell on 2026-08-12

    View PDF (2 pages)
  4. 01/09/2026

    Director's details changed for Mr Niall Alexander Campbell on 2026-08-12

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

92 days overdue

30/06/2026Filing deadline

Next accounts made up to
30/09/2025
Last accounts made up to
30/09/2024

See the full filing history

Financial performance

The latest figures DUFFIELD MORGAN LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£3.19M2024
-3.62%vs 2023

2023: £3.31M

Total Assets

£13.12M2024
6.02%vs 2023

2023: £12.38M

Cash in Bank

£278.52K2024
78.57%vs 2023

2023: £155.97K

Total Liabilities

£9.93M2024
9.55%vs 2023

2023: £9.07M

Employees

152024
-1vs 2023

2023: 16

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 9.55% on 2023. See the full financial analysis for DUFFIELD MORGAN LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

102021
162022
162023
152024
YearEmployeesChange
202415-1
2023160
202216+6
202110–

Reported employee count increased from 10 in 2021 to 15 in 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.

Officers

8

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director14/02/1998–Present15
Director10/01/2014–03/08/20209
Director31/08/2021–Present4
Director31/08/2021–24/09/20264
Secretary09/01/2002–31/08/20210
Director10/05/1995–14/03/20001
Corporate Secretary10/05/1995–01/04/20020
Director10/05/1995–01/05/200218

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present15
23/08/2022–Present4

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
30
Since 12/05/2023
Last 12 months
17
+12 vs the year before
Most recent filing
24/09/2026
less than a month ago

What changed in the last year

  • Officer changes (5)Latest 24/09/2026
  • Confirmation statementLatest 01/09/2026
  • Charges and mortgages (11)Latest 04/11/2025

Filing timeline

  1. 24/09/2026

    Termination of appointment of George Alexander Campbell as a director on 2026-09-24

    View PDF (1 pages)
  2. 01/09/2026

    Change of details for Greta Louise Campbell as a person with significant control on 2026-08-12

    View PDF (2 pages)
  3. 01/09/2026

    Director's details changed for Greta Louise Campbell on 2026-08-12

    View PDF (2 pages)
  4. 01/09/2026

    Director's details changed for Mr Niall Alexander Campbell on 2026-08-12

    View PDF (2 pages)
  5. 01/09/2026

    Change of details for Mr Niall Alexander Campbell as a person with significant control on 2026-08-12

    View PDF (2 pages)
  6. 01/09/2026

    Confirmation statement made on 2026-08-12 with updates

    View PDF (4 pages)
  7. 04/11/2025

    Registration of charge SC1579200023, created on 2025-10-29

    View PDF (17 pages)
  8. 04/11/2025

    Registration of charge SC1579200024, created on 2025-10-29

    View PDF (18 pages)
  9. 15/10/2025

    Satisfaction of charge SC1579200017 in full

    View PDF (1 pages)
  10. 15/10/2025

    Satisfaction of charge SC1579200018 in full

    View PDF (1 pages)
  11. 15/10/2025

    Satisfaction of charge SC1579200016 in full

    View PDF (1 pages)
  12. 15/10/2025

    Satisfaction of charge SC1579200015 in full

    View PDF (1 pages)

Showing 12 of 30 filings

See when the next accounts and confirmation statement are due

Similar companies

189 UK companies are similar to DUFFIELD MORGAN LIMITED, sharing the same company status (Active), the same industry sector and activity group (Buying and selling of own real estate) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

189 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Buying and selling of own real estate.Browse the listing

About DUFFIELD MORGAN LIMITED

A short description of the company, written from its Companies House record.

DUFFIELD MORGAN LIMITED is a private limited company registered in the United Kingdom, based in Rowallan Castle, Kilmaurs, Ayrshire KA3 2LP. Companies House classifies its business as Buying and selling of own real estate. It has been on the register for 31 years 4 months.

The register currently records it as active. Its 2024 accounts report net assets of £3.19M and 15 employees. Its accounts are past the filing deadline shown on the registry record.

DUFFIELD MORGAN LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does DUFFIELD MORGAN LIMITED do?

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Companies House records DUFFIELD MORGAN LIMITED under one registered business activity: Buying and selling of own real estate (68.10 - SIC 2007).

Is DUFFIELD MORGAN LIMITED still active?

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DUFFIELD MORGAN LIMITED is recorded as active on the Companies House register, and has been on it since 10/05/1995.

What are DUFFIELD MORGAN LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2024 and report net assets of £3.19M, total assets of £13.12M, cash in bank of £278.52K and total liabilities of £9.93M.

When did DUFFIELD MORGAN LIMITED last file with Companies House?

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The most recent document on the record is dated 24/09/2026: Termination of appointment of George Alexander Campbell as a director on 2026-09-24, less than a month ago.

When are DUFFIELD MORGAN LIMITED's next filings due?

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On the current registry record, accounts are due by 30/06/2026, which has passed.

Who runs DUFFIELD MORGAN LIMITED?

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Companies House lists 8 officers (2 currently in post) and 2 people with significant control.