G. DUKE & SONS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Benfleet House, 22-28 Benfleet Road, Hadleigh, Benfleet Essex SS7 1QB
Accounts type
Unaudited abridged

Company activity

The 4 most recent documents filed at Companies House.

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  1. 13/01/2026

    Confirmation statement made on 2025-12-19 with updates

    View PDF (4 pages)
  2. 30/09/2025

    Unaudited abridged accounts made up to 2024-12-31

    View PDF (7 pages)
  3. 29/07/2025

    Withdrawal of a person with significant control statement on 2025-07-29

    View PDF (2 pages)
  4. 29/07/2025

    Notification of The Antiquity Enterprise Group Llp as a person with significant control on 2025-07-29

    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

Unaudited abridged accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

02/01/2027Filing deadline

Next statement date
19/12/2026
Last statement dated
19/12/2025

See the full filing history

Financial performance

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

Net Assets

£1.96M2024
-2.71%vs 2023

2023: £2.01M

Total Assets

£5.76M2024
0.02%vs 2023

2023: £5.76M

Cash in Bank

£117.002024
-85.00%vs 2023

2023: £780.00

Total Liabilities

£946.51K2024
6.24%vs 2023

2023: £890.91K

Employees

32024
0vs 2023

2023: 3

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, up 6.24% on 2023. See the full financial analysis for G. DUKE & SONS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

42021
32022
32023
32024
YearEmployeesChange
202430
202330
20223-1
20214–

Reported employee count decreased from 4 in 2021 to 3 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

4

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

PersonRolePeriodConnected companies
Director02/08/1994–Present8
Secretary04/08/1998–Present2
Director03/07/2025–Present13
Corporate Director18/02/2022–01/10/20249

Persons with significant control

2

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

PersonPeriodConnected companies
29/07/2025–Present9
31/12/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
17
Since 17/05/2002
Last 12 months
1
-6 vs the year before
Most recent filing
13/01/2026
8 months ago

What changed in the last year

  • Confirmation statementLatest 13/01/2026

Filing timeline

  1. 13/01/2026

    Confirmation statement made on 2025-12-19 with updates

    View PDF (4 pages)
  2. 30/09/2025

    Unaudited abridged accounts made up to 2024-12-31

    View PDF (7 pages)
  3. 29/07/2025

    Withdrawal of a person with significant control statement on 2025-07-29

    View PDF (2 pages)
  4. 29/07/2025

    Notification of The Antiquity Enterprise Group Llp as a person with significant control on 2025-07-29

    View PDF (2 pages)
  5. 03/07/2025

    Appointment of Miss Gina Duke as a director on 2025-07-03

    View PDF (2 pages)
  6. 19/12/2024

    Director's details changed for Mr Simon George Duke on 2024-12-19

    View PDF (2 pages)
  7. 19/12/2024

    Director's details changed for Mr Rupert John George Duke on 2024-12-19

    View PDF (2 pages)
  8. 19/12/2024

    Confirmation statement made on 2024-12-19 with no updates

    View PDF (3 pages)
  9. 01/10/2024

    Termination of appointment of the Antiquity Enterprise Group Llp as a director on 2024-10-01

    View PDF (1 pages)
  10. 01/10/2024

    Termination of appointment of Ida Mary Duke as a director on 2024-07-07

    View PDF (1 pages)
  11. 30/09/2024

    Unaudited abridged accounts made up to 2023-12-31

    View PDF (7 pages)
  12. 19/12/2023

    Confirmation statement made on 2023-12-19 with updates

    View PDF (4 pages)

Showing 12 of 17 filings

See when the next accounts and confirmation statement are due

Similar companies

2,208 UK companies are similar to G. DUKE & SONS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Development of building projects) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

2,208 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Development of building projects.Browse the listing

About G. DUKE & SONS LIMITED

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

G. DUKE & SONS LIMITED is a private limited company registered in the United Kingdom, based in Benfleet House, 22-28 Benfleet Road, Hadleigh, Benfleet Essex SS7 1QB. Companies House classifies its business as Development of building projects. It has been on the register for 41 years 3 months.

The register currently records it as active. Its 2024 accounts report net assets of £1.96M and 3 employees.

G. DUKE & SONS LIMITED: frequently asked questions

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

Companies House records G. DUKE & SONS LIMITED under one registered business activity: Development of building projects (41.10 - SIC 2007).

G. DUKE & SONS LIMITED is recorded as active on the Companies House register, and has been on it since 12/06/1985.

The most recent accounts Okredo holds cover 2024 and report net assets of £1.96M, total assets of £5.76M, cash in bank of £117.00 and total liabilities of £946.51K.

The most recent document on the record is dated 13/01/2026: Confirmation statement made on 2025-12-19 with updates, 8 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 02/01/2027.

Companies House lists 4 officers (3 currently in post) and 2 people with significant control.