Ltd Facts The UK company register, as filed

Register entry · No. 03628883

DUCHALLY HOUSE LEISURE LIMITED

Active Private Limited Company Incorporated 9 Sep 1998

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £200,389.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None outstanding (7 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Sep 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH

    As filed with Companies House.

  2. Nature of business

    • 55100 Hotels and similar accommodation

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    23 Sep 2027
    Last made up to
    9 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    7

  6. Names

    1. DUCHALLY HOUSE LEISURE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 £4,309,906 £220,993 £98,643 £200,389 64
31 Dec 2023 £3,937,350 £87,995 £120,758 £-20,604 64
31 Dec 2022 £3,411,977 £-91,537 £10,808 £-108,599 57
31 Dec 2021 £2,882,845 £107,121 £62,413 £-17,062 55
31 Dec 2020 * £1,957,546 £-353,671 £38,093 £-124,183 55

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED Corporate secretary 9 Sep 1998 — — British
Grant Craig Peires Company Director Director 30 Sep 2023 — March 1970 British · England

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr James Cunningham-Davis Ownership of shares 75 to 100 percent as trust 6 Apr 2016 — April 1967 British · Isle Of Man

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is DUCHALLY HOUSE LEISURE LIMITED still trading?

The register shows DUCHALLY HOUSE LEISURE LIMITED as active.

What does DUCHALLY HOUSE LEISURE LIMITED do?

It files the industry code 55100 (Hotels and similar accommodation).

When was DUCHALLY HOUSE LEISURE LIMITED set up?

It was incorporated on 9 September 1998.

When are DUCHALLY HOUSE LEISURE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is DUCHALLY HOUSE LEISURE LIMITED's next confirmation statement due?

By 23 September 2027.

Who runs DUCHALLY HOUSE LEISURE LIMITED?

DUCHALLY HOUSE LEISURE LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (55100), active, set up around the same time. More in this industry →

  1. SC192246 THACKRAY HOUSE LTD Active Private Limited Company Inc. 29 Dec 1998 55100 · Hotels and similar accommodation
  2. 03684267 LACEFERN LIMITED Active Private Limited Company Inc. 16 Dec 1998 55100 · Hotels and similar accommodation
  3. SC192048 BENMORE ESTATE LIMITED Active Private Limited Company Inc. 14 Dec 1998 35110 · Production of electricity
  4. 03682640 DIONBALL LIMITED Active Private Limited Company Inc. 14 Dec 1998 55100 · Hotels and similar accommodation
  5. 03683007 FLAMEPRO LIMITED Active Private Limited Company Inc. 14 Dec 1998 55100 · Hotels and similar accommodation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House