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DUX AYLESBURY LIMITED
Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, England, HP19 8DB
ActiveltdINC 2003SIC 69201
Company Information
Registered AddressKennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, England, HP19 8DB
Incorporated28 October 2003
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 June 2027
Accounts Last Filed30 September 2025
Accounts Type30
Confirmation Next Due11 November 2025
Confirmation Last Filed28 October 2024
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | — | — | — | — | — | — | £1 | £33,293 | £137,118 | — |
| Cash | — | £31,256 | £31,256 | £130,053 | £101,263 | £1,231 | £1,231 | £17,312 | £132,769 | — |
| Current assets | — | £36 | £31,256 | £220,053 | £101,263 | £10,608 | £8,548 | £72,326 | £177,723 | — |
| Fixed assets | — | — | — | — | — | — | £4,491 | £4,491 | £15,498 | — |
| Creditors | £35 | £35 | £26,770 | £216,936 | £99,956 | £8,939 | £8,547 | £42,791 | £55,052 | — |
| Employees | 0 | 0 | 0 | 2 | 0 | 1 | 7 | 7 | 7 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- HAINES WATTS AYLESBURY LIMITED 22 March 2017 to 1 July 2024
- HAINES WATTS (AYLESBURY) LIMITED 4 March 2017 to 22 March 2017
- SEDDON SMITH LIMITED 28 October 2003 to 4 March 2017
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