T. M. DUCHE & SONS LIMITED

Active
  • Company number
    02592714Copy
    copy info iconCopy
  • Private limited company
  • Incorporated13/03/1991 · 35 years old
  • Other food services

Registry details

Reference data exactly as held at Companies House.

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Registered office
Station House, Adams Hill, Knutsford WA16 6DN
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 15/04/2026

    Director's details changed for Mr Andrew Cameron Gilchrist Dick on 2026-03-26

    View PDF (2 pages)
  2. 15/04/2026

    Change of details for Mr Warren Gilchrist Dick as a person with significant control on 2026-03-26

    View PDF (2 pages)
  3. 15/04/2026

    Director's details changed for Mr Warren Gilchrist Dick on 2026-03-26

    View PDF (2 pages)
  4. 15/04/2026

    Confirmation statement made on 2026-03-26 with updates

    View PDF (4 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

Due in 3 days

30/09/2026Filing deadline

Next accounts made up to
30/12/2025
Last accounts made up to
30/12/2024

See the full filing history

Financial performance

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

Net Assets

£547.17K2024
-7.29%vs 2023

2023: £590.17K

Total Assets

£4.40M2024
-19.12%vs 2023

2023: £5.44M

Cash in Bank

£14.37K2024
-87.74%vs 2023

2023: £117.22K

Total Liabilities

£3.49M2024
-22.09%vs 2023

2023: £4.48M

Employees

42024
-2vs 2023

2023: 6

Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 19.12% on 2023. See the full financial analysis for T. M. DUCHE & SONS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

72021
72022
62023
42024
YearEmployeesChange
20244-2
20236-1
202270
20217–

Reported employee count decreased from 7 in 2021 to 4 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

12

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

PersonRolePeriodConnected companies
Director01/05/2023–17/09/20249
Secretary01/06/2001–19/09/20021
Director05/08/1996–02/01/19985
Director02/06/1997–27/09/19997
Director25/04/2001–Present6
Director05/08/1993–01/06/20010
Director25/03/1991–27/09/19990
Director05/08/1993–20/05/20191
Secretary19/09/2002–Present2
Director17/09/2024–Present1
Secretary25/03/1991–01/06/20011
Director25/03/1991–Present3

Persons with significant control

1

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

PersonPeriodConnected companies
01/01/2017–Present6

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
29
Since 27/03/1991
Last 12 months
8
+6 vs the year before
Most recent filing
15/04/2026
5 months ago

What changed in the last year

  • Officer changes (6)Latest 15/04/2026
  • Confirmation statementLatest 15/04/2026
  • Accounts filedLatest 30/09/2025

Filing timeline

  1. 15/04/2026

    Director's details changed for Mr Andrew Cameron Gilchrist Dick on 2026-03-26

    View PDF (2 pages)
  2. 15/04/2026

    Change of details for Mr Warren Gilchrist Dick as a person with significant control on 2026-03-26

    View PDF (2 pages)
  3. 15/04/2026

    Director's details changed for Mr Warren Gilchrist Dick on 2026-03-26

    View PDF (2 pages)
  4. 15/04/2026

    Confirmation statement made on 2026-03-26 with updates

    View PDF (4 pages)
  5. 18/03/2026

    Cessation of Warren Gilchrist Dick as a person with significant control on 2017-01-01

    View PDF (1 pages)
  6. 18/03/2026

    Director's details changed for Mr Warren Gilchrist Dick on 2026-03-18

    View PDF (2 pages)
  7. 18/03/2026

    Notification of Warren Gilchrist Dick as a person with significant control on 2017-01-01

    View PDF (2 pages)
  8. 30/09/2025

    Total exemption full accounts made up to 2024-12-30

    View PDF (9 pages)
  9. 26/03/2025

    Confirmation statement made on 2025-03-26 with updates

    View PDF (4 pages)
  10. 10/12/2024

    Change of details for Mr Andrew Cameron Gilchrist Dick as a person with significant control on 2024-12-01

    View PDF (2 pages)
  11. 23/09/2024

    Total exemption full accounts made up to 2023-12-31

    View PDF (11 pages)
  12. 17/09/2024

    Confirmation statement made on 2024-03-26 with no updates

    View PDF (3 pages)

Showing 12 of 29 filings

See when the next accounts and confirmation statement are due

Similar companies

1,105 UK companies are similar to T. M. DUCHE & SONS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other food services) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,105 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other food services.Browse the listing

About T. M. DUCHE & SONS LIMITED

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

T. M. DUCHE & SONS LIMITED is a private limited company registered in the United Kingdom, based in Station House, Adams Hill, Knutsford WA16 6DN. Companies House classifies its business as Other food services. It has been on the register for 35 years 6 months.

The register currently records it as active. Its 2024 accounts report net assets of £547.17K and 4 employees.

T. M. DUCHE & SONS LIMITED: frequently asked questions

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

What does T. M. DUCHE & SONS LIMITED do?

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Companies House records T. M. DUCHE & SONS LIMITED under one registered business activity: Other food services (56.29 - SIC 2007).

Is T. M. DUCHE & SONS LIMITED still active?

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T. M. DUCHE & SONS LIMITED is recorded as active on the Companies House register, and has been on it since 13/03/1991.

What are T. M. DUCHE & SONS LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2024 and report net assets of £547.17K, total assets of £4.40M, cash in bank of £14.37K and total liabilities of £3.49M.

When did T. M. DUCHE & SONS LIMITED last file with Companies House?

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The most recent document on the record is dated 15/04/2026: Director's details changed for Mr Andrew Cameron Gilchrist Dick on 2026-03-26, 5 months ago.

When are T. M. DUCHE & SONS LIMITED's next filings due?

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On the current registry record, accounts are due by 30/09/2026.

Who runs T. M. DUCHE & SONS LIMITED?

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Companies House lists 12 officers (4 currently in post) and 1 person with significant control.