TM

T. M. DUCHE & SONS LIMITED

Active

Company number 02592714

Knutsford, England · Incorporated 13 March 1991

Station House, Adams Hill, Knutsford, WA16 6DN, England

Last updated on 17 September 2026

Other food services · SIC 56290

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 March 2013

Company overview

T. M. Duche & Sons Limited is an active private limited company incorporated on 13 March 1991 and registered in England and Wales. The company operates from Station House, Adams Hill, Knutsford, WA16 6DN, and its principal activity is classified under SIC code 56290.

It is currently controlled by Mr Warren Gilchrist Dick, who holds 25–50% of the shares and voting rights. The board consists of directors Warren Gilchrist Dick (appointed 1991) and David Jeremy Bond (appointed 17 September 2024), with Andrew Cameron Gilchrist Dick serving as company secretary.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 30 December 2024 on a total-exemption-full basis, were filed on time. The confirmation statement was last made up to 26 March 2026 and is not overdue. Recent filings relate solely to the notification of a director’s appointment and an update to the person with significant control.

Compliance

Annual accounts Up to date
Last filed
30 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 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
Mr Warren Gilchrist Dick
Born June 1938
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 January 2017

Funding

2 funding rounds
7 March 2013
Shares allotted · 0 shares allotted
—
7 March 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 April 2026 View
Change Person Director Company With Change Date
Officers
15 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2026 View
Change Person Director Company With Change Date
Officers
15 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 March 2026 View
Change Person Director Company With Change Date
Officers
18 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2024 View
Appoint Person Director Company With Name Date
Officers
17 September 2024 View
Termination Director Company With Name Termination Date
Officers
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2024 View
Change Person Director Company With Change Date
Officers
5 December 2023 View
Change Person Director Company With Change Date
Officers
5 December 2023 View
Change Person Secretary Company With Change Date
Officers
5 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2019 View
Termination Director Company With Name Termination Date
Officers
20 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 May 2014 View
Capital Allotment Shares
Capital
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2013 View
Capital Allotment Shares
Capital
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Small
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Accounts With Accounts Type Small
Accounts
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Accounts With Accounts Type Small
Accounts
24 July 2009 View
Legacy
Annual Return
2 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2008 View
Legacy
Annual Return
10 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Address
10 January 2008 View
Legacy
Mortgage
24 October 2007 View
Legacy
Mortgage
31 July 2007 View
Legacy
Mortgage
31 July 2007 View
Legacy
Mortgage
31 July 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
12 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2007 View
Legacy
Annual Return
10 January 2007 View
Legacy
Mortgage
1 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2006 View
Legacy
Annual Return
8 February 2006 View
Legacy
Officers
7 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2005 View
Legacy
Annual Return
14 January 2005 View
Legacy
Mortgage
28 September 2004 View
Legacy
Mortgage
24 September 2004 View
Legacy
Officers
31 March 2004 View
Accounts With Accounts Type Small
Accounts
25 March 2004 View
Legacy
Annual Return
28 January 2004 View
Resolution
Resolution
12 September 2003 View
Resolution
Resolution
12 September 2003 View
Accounts With Accounts Type Small
Accounts
12 May 2003 View
Legacy
Annual Return
10 January 2003 View
Auditors Resignation Company
Auditors
27 September 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Officers
26 September 2002 View
Accounts With Accounts Type Small
Accounts
31 May 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Annual Return
27 February 2002 View
Legacy
Address
11 February 2002 View
Legacy
Accounts
17 December 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
7 June 2001 View
Accounts With Accounts Type Full
Accounts
19 January 2001 View
Legacy
Annual Return
11 January 2001 View
Accounts With Accounts Type Full
Accounts
12 January 2000 View
Legacy
Annual Return
12 January 2000 View
Auditors Resignation Company
Auditors
23 December 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Annual Return
14 January 1999 View
Accounts With Accounts Type Full
Accounts
23 November 1998 View
Legacy
Annual Return
16 January 1998 View
Accounts With Accounts Type Full
Accounts
14 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
11 June 1997 View
Legacy
Officers
11 June 1997 View
Accounts With Accounts Type Full
Accounts
22 January 1997 View
Legacy
Annual Return
22 January 1997 View
Legacy
Officers
6 December 1996 View
Legacy
Officers
14 August 1996 View
Accounts With Accounts Type Full
Accounts
11 January 1996 View
Legacy
Annual Return
11 January 1996 View
Accounts With Accounts Type Medium
Accounts
11 January 1995 View
Legacy
Annual Return
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 January 1994 View
Accounts With Accounts Type Full
Accounts
19 January 1994 View
Legacy
Officers
1 September 1993 View
Legacy
Officers
1 September 1993 View
Legacy
Annual Return
8 January 1993 View
Accounts With Accounts Type Medium
Accounts
8 January 1993 View
Accounts With Accounts Type Full
Accounts
17 January 1992 View
Legacy
Annual Return
9 January 1992 View
Legacy
Mortgage
3 December 1991 View
Legacy
Accounts
30 October 1991 View
Legacy
Mortgage
1 August 1991 View
Legacy
Mortgage
1 August 1991 View
Resolution
Resolution
28 April 1991 View
Legacy
Capital
28 April 1991 View
Legacy
Officers
16 April 1991 View
Legacy
Capital
16 April 1991 View
Legacy
Officers
16 April 1991 View
Legacy
Officers
16 April 1991 View
Legacy
Officers
16 April 1991 View
Resolution
Resolution
16 April 1991 View
Resolution
Resolution
16 April 1991 View
Legacy
Address
27 March 1991 View
Miscellaneous
Miscellaneous
13 March 1991 View
Incorporation Company
Incorporation
13 March 1991 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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