DUFFY GROUP LIMITED

Overview

Company Name	DUFFY GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02495020
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DUFFY GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DUFFY GROUP LIMITED located?

Registered Office Address	Duffy House 1 Mount Road TW13 6AR Feltham Middlesex
Undeliverable Registered Office Address	No

What were the previous names of DUFFY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
DUFFY GROUP PLC	May 22, 1995	May 22, 1995
DUFFY & CARR GROUP PLC	Apr 23, 1990	Apr 23, 1990

What are the latest accounts for DUFFY GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 28, 2026
Next Accounts Due On	Jan 28, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for DUFFY GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2026
Next Confirmation Statement Due	Nov 21, 2026
Next Confirmation Statement Made Up To	Nov 07, 2025
Overdue	No

What are the latest filings for DUFFY GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Full accounts made up to Apr 30, 2025	27 pages	AA

Nov 07, 2025	Confirmation statement made on Nov 07, 2025 with no updates	3 pages	CS01

May 27, 2025	Director's details changed for Mr Jonathan Bernard Duffy on May 01, 2024	2 pages	CH01

Jan 28, 2025	Full accounts made up to Apr 30, 2024	27 pages	AA

Nov 26, 2024	Confirmation statement made on Nov 17, 2024 with no updates	3 pages	CS01

Mar 08, 2024	Director's details changed for Mr Donal Corbett on Mar 08, 2024	2 pages	CH01

Feb 07, 2024	Full accounts made up to Apr 30, 2023	25 pages	AA

Jan 26, 2024	Previous accounting period shortened from Apr 29, 2023 to Apr 28, 2023	1 pages	AA01

Dec 14, 2023	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Feb 01, 2023	Full accounts made up to Apr 30, 2022	23 pages	AA

Nov 18, 2022	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

Feb 07, 2022	Amended accounts for a small company made up to Apr 30, 2021	8 pages	AAMD

Jan 28, 2022	Accounts for a small company made up to Apr 30, 2021	8 pages	AA

Nov 22, 2021	Confirmation statement made on Nov 17, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Accounts for a small company made up to Apr 30, 2020	7 pages	AA

Feb 10, 2021	Confirmation statement made on Nov 17, 2020 with no updates	3 pages	CS01

May 04, 2020	Accounts for a small company made up to Apr 30, 2019	20 pages	AA

Jan 30, 2020	Previous accounting period shortened from Apr 30, 2019 to Apr 29, 2019	1 pages	AA01

Dec 09, 2019	Confirmation statement made on Nov 17, 2019 with updates	4 pages	CS01

May 07, 2019	Termination of appointment of Stephen Peter Vincett as a director on May 03, 2019	1 pages	TM01

Dec 27, 2018	Accounts for a small company made up to Apr 30, 2018	18 pages	AA

Nov 19, 2018	Notification of Duffy Group Holdings Limited as a person with significant control on Oct 17, 2018	2 pages	PSC02

Nov 19, 2018	Confirmation statement made on Nov 17, 2018 with updates	5 pages	CS01

Nov 19, 2018	Cessation of Dgph Trading Limited as a person with significant control on Oct 17, 2018	1 pages	PSC07

Feb 23, 2018	Appointment of Mr Stephen Peter Vincett as a director on Feb 12, 2018	2 pages	AP01

View All Filings

Who are the officers of DUFFY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORBETT, Donal 1 Mount Road TW13 6AR Feltham Duffy House Middlesex United Kingdom	Aug 01, 2005		Director	1 Mount Road TW13 6AR Feltham Duffy House Middlesex United Kingdom	United Kingdom	Irish	1959-10	58998120003
DUFFY, Jonathan Bernard 1 Mount Road TW13 6AR Feltham Duffy House Middlesex	May 01, 2003		Director	1 Mount Road TW13 6AR Feltham Duffy House Middlesex	England	British	1978-5	128512140004
ALLEN, John Walter 7 Newnham House Manor Fields Putney SW15 3ND London	Jul 19, 2003	Apr 19, 2010	Secretary	7 Newnham House Manor Fields Putney SW15 3ND London		British		117210610001
BRINER, John Arthur 2 Patrick Grove Beaulieu Drive EN9 1JW Waltham Abbey Essex	Feb 10, 1997	Jul 19, 2003	Secretary	2 Patrick Grove Beaulieu Drive EN9 1JW Waltham Abbey Essex		British		12474950002
THOMPSON, Edmond Charles The Old Coal Yard Kew Bridge North Lionel Road TW8 9QR Brentford Middlesex		Feb 10, 1997	Secretary	The Old Coal Yard Kew Bridge North Lionel Road TW8 9QR Brentford Middlesex		Irish		55059360002
ALLEN, John Walter 7 Newnham House Manor Fields Putney SW15 3ND London	Sep 15, 2004	Apr 19, 2010	Director	7 Newnham House Manor Fields Putney SW15 3ND London	United Kingdom	British	1951-1	117210610001
ANDREWS, Timothy Keith 1 Mount Road TW13 6AR Feltham Duffy House Middlesex United Kingdom	May 01, 2006	Aug 18, 2017	Director	1 Mount Road TW13 6AR Feltham Duffy House Middlesex United Kingdom	United Kingdom	British	1963-4	57032700001
BRINER, John Arthur 2 Patrick Grove Beaulieu Drive EN9 1JW Waltham Abbey Essex	Oct 06, 1995	Jul 19, 2003	Director	2 Patrick Grove Beaulieu Drive EN9 1JW Waltham Abbey Essex	United Kingdom	British	1941-8	12474950002
CONNOLLY, James Martin 24 Brookfield Avenue Ealing W5 1LA London	Oct 06, 1995	Nov 08, 2010	Director	24 Brookfield Avenue Ealing W5 1LA London	United Kingdom	Irish	1950-9	13218760001
DUFFY, Andrew Dominic 3 Brett Villas Park Royal Road W3 6XD London	May 01, 2003	Oct 15, 2006	Director	3 Brett Villas Park Royal Road W3 6XD London		Irish	1963-4	65909580002
DUFFY, John 21 Ryecroft Street Fulham SW6 3TP London		Feb 23, 2005	Director	21 Ryecroft Street Fulham SW6 3TP London		Irish	1940-11	12474970001
HARRISON, Stephen Patrick 3 Poplar Road UB9 4AN Uxbridge Middlesex	May 01, 2003	Jun 24, 2005	Director	3 Poplar Road UB9 4AN Uxbridge Middlesex	United Kingdom	British	1952-9	90405270001
LEEPER, Peter Robert Green Trees Widbrook Road SL6 8HS Maidenhead Berkshire		Apr 15, 1998	Director	Green Trees Widbrook Road SL6 8HS Maidenhead Berkshire		British	1941-9	12474940001
MCDERMOTT, Robert Francis James 2b Shakespeare Road AL5 5ND Harpenden Hertfordshire	Apr 25, 2005	Apr 21, 2009	Director	2b Shakespeare Road AL5 5ND Harpenden Hertfordshire	United Kingdom	Irish	1963-2	71048620001
THOMPSON, Edmond Charles 6 York Parade Great West Road TW8 9AA Brentford Middlesex	Sep 13, 1997	Mar 31, 2002	Director	6 York Parade Great West Road TW8 9AA Brentford Middlesex		Irish	1948-7	55059360003
VINCETT, Stephen Peter 1 Mount Road TW13 6AR Feltham Duffy House Middlesex	Feb 12, 2018	May 03, 2019	Director	1 Mount Road TW13 6AR Feltham Duffy House Middlesex	England	British	1980-12	243519770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUFFY GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Duffy Group Holdings Limited

Oct 17, 2018

1 Mount Road

TW13 6AR Feltham

Duffy House

Middlesex

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11325718

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Dgph Trading Limited

Apr 06, 2016

1 Mount Road

TW13 6AR Feltham

Duffy House

Middlesex

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08891448

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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