Annual accounts
Total Exemption Full accounts
30/09/2026Filing deadline
- Next accounts made up to
- 30/12/2025
- Last accounts made up to
- 30/12/2024
Reference data exactly as held at Companies House.
The 4 most recent documents filed at Companies House.
Director's details changed for Mr Andrew Cameron Gilchrist Dick on 2026-03-26
Change of details for Mr Warren Gilchrist Dick as a person with significant control on 2026-03-26
Director's details changed for Mr Warren Gilchrist Dick on 2026-03-26
Confirmation statement made on 2026-03-26 with updates
What Pre-Score will tell you

The two filings Companies House requires every year, and where each one stands against its deadline today.
Total Exemption Full accounts
30/09/2026Filing deadline
Confirms the registry record is up to date
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
2023: £590.17K
Total Assets
2023: £5.44M
Cash in Bank
2023: £117.22K
Total Liabilities
2023: £4.48M
Employees
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.
The full financial record
Four ways through T. M. DUCHE & SONS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 4 | -2 |
| 2023 | 6 | -1 |
| 2022 | 7 | 0 |
| 2021 | 7 | – |
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.
Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/05/2023–17/09/2024 | 9 | |
| Secretary | 01/06/2001–19/09/2002 | 1 | |
| Director | 05/08/1996–02/01/1998 | 5 | |
| Director | 02/06/1997–27/09/1999 | 7 | |
| Director | 25/04/2001–Present | 6 | |
| Director | 05/08/1993–01/06/2001 | 0 | |
| Director | 25/03/1991–27/09/1999 | 0 | |
| Director | 05/08/1993–20/05/2019 | 1 | |
| Secretary | 19/09/2002–Present | 2 | |
| Director | 17/09/2024–Present | 1 | |
| Secretary | 25/03/1991–01/06/2001 | 1 | |
| Director | 25/03/1991–Present | 3 |
Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/01/2017–Present | 6 |
Every document on the Companies House record, newest first.
Director's details changed for Mr Andrew Cameron Gilchrist Dick on 2026-03-26
Change of details for Mr Warren Gilchrist Dick as a person with significant control on 2026-03-26
Director's details changed for Mr Warren Gilchrist Dick on 2026-03-26
Confirmation statement made on 2026-03-26 with updates
Cessation of Warren Gilchrist Dick as a person with significant control on 2017-01-01
Director's details changed for Mr Warren Gilchrist Dick on 2026-03-18
Notification of Warren Gilchrist Dick as a person with significant control on 2017-01-01
Total exemption full accounts made up to 2024-12-30
Confirmation statement made on 2025-03-26 with updates
Change of details for Mr Andrew Cameron Gilchrist Dick as a person with significant control on 2024-12-01
Total exemption full accounts made up to 2023-12-31
Confirmation statement made on 2024-03-26 with no updates
Showing 12 of 29 filings
See when the next accounts and confirmation statement are due
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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.
Answered from this company's own registry record and filed figures.
Companies House records T. M. DUCHE & SONS LIMITED under one registered business activity: Other food services (56.29 - SIC 2007).
T. M. DUCHE & SONS LIMITED is recorded as active on the Companies House register, and has been on it since 13/03/1991.
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.
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.
On the current registry record, accounts are due by 30/09/2026.
Companies House lists 12 officers (4 currently in post) and 1 person with significant control.