Dukeshill Ham Company Limited
Company Profile
live
MicroDukeshill Ham Company Limited
02016732•Private Limited With Share Capital
Unit C Lodge Park Hortonwood 30, Telford, Shropshire, TF17ET
Get Full Access
Incorporated
02/05/1986
Company Age
39 years
Directors
2
Employees
42
SIC Code
10110
Risk
low risk
Company Overview
Registration, classification & business activity
Dukeshill Ham Company Limited (02016732) is a private limited with share capital incorporated on 02/05/1986 (39 years old) and registered in shropshire, TF17ET. The company operates under SIC code 10110 - processing and preserving of meat.
Dukeshill, established in 1985 and headquartered in telford, is a luxury fine foods brand, with a royal warrant from hm queen elizabeth ii. since its inception nearly forty years ago, dukeshill has been synonymous with fine foods. founded with a vision of producing the finest hams, traditionally cur...
Private Limited With Share Capital
SIC: 10110
Micro
Incorporated 02/05/1986
TF17ET
42 employees
Financial Overview
Total Assets
£2.81M
Liabilities
£1.64M
Net Assets
£1.18M
Est. Turnover
£4.88M
AI Estimated
Unreported
Cash
£1.05M
Key Metrics
42
Employees
2
Directors
5
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2021
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2016
Capital Allotment Shares
Category:Capital
Date:09-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:07-09-2016
Memorandum Articles
Category:Incorporation
Date:23-08-2016
Resolution
Category:Resolution
Date:23-08-2016
Capital Name Of Class Of Shares
Category:Capital
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2010
Legacy
Category:Annual Return
Date:22-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2009
Legacy
Category:Annual Return
Date:04-12-2008
Legacy
Category:Mortgage
Date:20-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2008
Legacy
Category:Accounts
Date:19-12-2007
Legacy
Category:Annual Return
Date:19-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:19-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:26-09-2005
Legacy
Category:Annual Return
Date:23-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2003
Legacy
Category:Annual Return
Date:23-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2002
Legacy
Category:Annual Return
Date:25-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2001
Legacy
Category:Annual Return
Date:18-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2001
Legacy
Category:Annual Return
Date:18-09-2000
Legacy
Category:Annual Return
Date:10-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-1999
Legacy
Category:Accounts
Date:24-08-1999
Legacy
Category:Annual Return
Date:22-09-1998
Legacy
Category:Mortgage
Date:17-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-1998
Legacy
Category:Address
Date:25-03-1998
Legacy
Category:Officers
Date:25-03-1998
Legacy
Category:Officers
Date:25-03-1998
Legacy
Category:Officers
Date:25-03-1998
Legacy
Category:Officers
Date:25-03-1998
Legacy
Category:Accounts
Date:24-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-1997
Legacy
Category:Annual Return
Date:30-09-1997
Legacy
Category:Officers
Date:26-03-1997
Legacy
Category:Annual Return
Date:23-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-1996
Import / Export
Imports
12 Months2
60 Months26
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date14/11/2025
Latest Accounts28/02/2025
Trading Addresses
Unit C, Unit C Lodge Park Hortonwood, Hortonwood 30, Telford, Shropshire, TF17ETRegistered
Related Companies
4
Contact
01952607770help@dukeshillham.co.uksales@dukeshillham.co.uktrade@dukeshillham.co.ukdukeshillham.co.uk
Unit C Lodge Park Hortonwood 30, Telford, Shropshire, TF17ET