DC

DUCHESS CHINA LIMITED

Active

Company number 00039091

Stoke On Trent · Incorporated 21 June 1893

Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire, ST3 1PH

Last updated on 27 July 2026

Manufacture of other ceramic products n.e.c. · SIC 23490

Status
Active
Company age
133 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JOHN GILES & SONS,LIMITED · 21 June 1893 – 27 May 1985

BULLERS (STAFFORDSHIRE) LTD · 27 May 1985 – 3 September 1996

SELLUB (STAFFS) LIMITED · 3 September 1996 – 14 October 1998

ROYAL WINTON LIMITED · 14 October 1998 – 20 April 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 April 2026
Next due
21 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mantec Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2025 View
Legacy
Accounts
6 October 2025 View
Legacy
Other
6 October 2025 View
Legacy
Other
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Accounts With Accounts Type Small
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Accounts With Accounts Type Small
Accounts
28 September 2023 View
Termination Director Company With Name Termination Date
Officers
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Change Person Director Company With Change Date
Officers
3 November 2022 View
Appoint Person Director Company With Name Date
Officers
3 November 2022 View
Appoint Person Director Company With Name Date
Officers
3 November 2022 View
Accounts With Accounts Type Small
Accounts
16 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2022 View
Accounts With Accounts Type Small
Accounts
29 September 2021 View
Change Person Director Company With Change Date
Officers
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Accounts With Accounts Type Small
Accounts
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2020 View
Accounts With Accounts Type Small
Accounts
1 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2019 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
13 March 2019 View
Appoint Person Director Company With Name Date
Officers
8 March 2019 View
Appoint Person Director Company With Name Date
Officers
8 March 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Accounts With Accounts Type Small
Accounts
19 September 2018 View
Termination Director Company With Name Termination Date
Officers
23 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2018 View
Accounts With Accounts Type Small
Accounts
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Accounts With Accounts Type Small
Accounts
29 September 2016 View
Change Person Director Company With Change Date
Officers
16 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2015 View
Accounts With Accounts Type Small
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Accounts With Accounts Type Small
Accounts
7 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Accounts With Accounts Type Small
Accounts
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Small
Accounts
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Resolution
Resolution
20 February 2012 View
Statement Of Companys Objects
Change Of Constitution
20 February 2012 View
Accounts With Accounts Type Small
Accounts
9 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Accounts With Accounts Type Small
Accounts
21 September 2010 View
Legacy
Mortgage
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Secretary Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Legacy
Mortgage
14 December 2009 View
Legacy
Mortgage
21 October 2009 View
Legacy
Mortgage
21 October 2009 View
Resolution
Resolution
21 August 2009 View
Legacy
Capital
21 August 2009 View
Legacy
Capital
21 August 2009 View
Accounts With Accounts Type Small
Accounts
20 July 2009 View
Legacy
Annual Return
23 April 2009 View
Legacy
Mortgage
31 March 2009 View
Legacy
Mortgage
23 March 2009 View
Accounts With Accounts Type Small
Accounts
15 September 2008 View
Legacy
Annual Return
30 May 2008 View
Legacy
Address
13 March 2008 View
Accounts With Accounts Type Small
Accounts
5 September 2007 View
Legacy
Annual Return
19 April 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
23 January 2007 View
Accounts With Accounts Type Small
Accounts
31 October 2006 View
Legacy
Mortgage
13 September 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Annual Return
19 April 2006 View
Legacy
Address
31 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
12 December 2005 View
Accounts With Accounts Type Small
Accounts
9 November 2005 View
Legacy
Address
16 September 2005 View
Legacy
Annual Return
26 April 2005 View
Resolution
Resolution
20 April 2005 View
Resolution
Resolution
20 April 2005 View
Resolution
Resolution
20 April 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
21 April 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
25 November 2003 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Mortgage
2 October 2003 View
Legacy
Annual Return
25 April 2003 View
Accounts With Accounts Type Small
Accounts
4 November 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Annual Return
23 May 2002 View
Auditors Resignation Company
Auditors
21 December 2001 View
Accounts With Accounts Type Full
Accounts
17 December 2001 View
Legacy
Accounts
13 July 2001 View
Legacy
Annual Return
23 May 2001 View
Legacy
Mortgage
8 March 2001 View
Legacy
Mortgage
6 October 2000 View
Accounts With Accounts Type Full
Accounts
13 July 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Annual Return
17 May 2000 View
Legacy
Officers
20 April 2000 View
Certificate Change Of Name Company
Change Of Name
20 April 2000 View
Legacy
Annual Return
13 September 1999 View
Auditors Resignation Company
Auditors
10 September 1999 View
Auditors Resignation Company
Auditors
20 August 1999 View
Accounts With Accounts Type Full
Accounts
5 May 1999 View
Legacy
Address
22 October 1998 View
Certificate Change Of Name Company
Change Of Name
14 October 1998 View
Legacy
Annual Return
21 September 1998 View
Accounts With Accounts Type Full
Accounts
29 April 1998 View
Legacy
Annual Return
12 September 1997 View
Accounts With Accounts Type Full
Accounts
7 July 1997 View
Accounts With Accounts Type Full
Accounts
30 October 1996 View
Legacy
Officers
24 October 1996 View
Legacy
Officers
24 October 1996 View
Legacy
Officers
24 October 1996 View
Legacy
Annual Return
16 October 1996 View
Legacy
Address
16 October 1996 View
Legacy
Mortgage
12 September 1996 View
Legacy
Mortgage
12 September 1996 View
Legacy
Mortgage
12 September 1996 View
Certificate Change Of Name Company
Change Of Name
2 September 1996 View
Legacy
Mortgage
30 August 1996 View
Legacy
Officers
31 May 1996 View
Legacy
Mortgage
16 January 1996 View
Legacy
Annual Return
20 October 1995 View
Legacy
Officers
28 July 1995 View
Accounts With Accounts Type Small
Accounts
27 April 1995 View
Legacy
Mortgage
7 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
3 September 1994 View
Accounts With Accounts Type Small
Accounts
4 May 1994 View
Legacy
Officers
19 April 1994 View
Legacy
Annual Return
11 November 1993 View
Incorporation Company
Incorporation
21 June 1993 View
Legacy
Mortgage
7 May 1993 View
Accounts With Accounts Type Full
Accounts
6 May 1993 View
Legacy
Mortgage
8 April 1993 View
Legacy
Annual Return
17 September 1992 View
Accounts With Accounts Type Full
Accounts
13 July 1992 View
Legacy
Annual Return
31 October 1991 View
Legacy
Officers
29 July 1991 View
Legacy
Officers
29 July 1991 View
Legacy
Accounts
27 November 1990 View
Legacy
Officers
7 November 1990 View
Legacy
Address
7 November 1990 View
Legacy
Officers
7 November 1990 View
Legacy
Officers
1 November 1990 View
Legacy
Officers
1 November 1990 View
Legacy
Officers
1 November 1990 View
Accounts With Accounts Type Full
Accounts
17 September 1990 View
Legacy
Annual Return
17 September 1990 View
Legacy
Annual Return
12 September 1989 View
Accounts With Accounts Type Full
Accounts
16 August 1989 View
Legacy
Officers
4 August 1989 View
Legacy
Officers
6 July 1989 View
Legacy
Officers
20 June 1989 View
Legacy
Officers
3 March 1989 View
Legacy
Officers
15 November 1988 View
Legacy
Officers
18 August 1988 View
Accounts With Made Up Date
Accounts
20 June 1988 View
Legacy
Annual Return
20 June 1988 View
Legacy
Mortgage
10 October 1987 View
Legacy
Officers
6 August 1987 View
Accounts With Made Up Date
Accounts
6 July 1987 View
Legacy
Annual Return
6 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
14 October 1986 View
Accounts With Accounts Type Full
Accounts
6 October 1986 View
Legacy
Annual Return
6 October 1986 View
Legacy
Officers
18 September 1986 View
Certificate Change Of Name Company
Change Of Name
27 May 1985 View
Miscellaneous
Miscellaneous
30 May 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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