DG

DUNCTON GROUP LIMITED

Active

Company number 06308608

Petersfield, United Kingdom · Incorporated 10 July 2007

Athena House, Bedford Road, Petersfield, GU32 3LJ, United Kingdom

Last updated on 30 March 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 September 2024

Company history

Previous company names

DUNCTON INVESTCO LIMITED · 10 July 2007 – 12 May 2008

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
30 September 2025
Next due
14 October 2026
4 weeks 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
Provident Financial Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 February 2021

Funding

13 funding rounds
25 September 2024
Shares allotted · 0 shares allotted
—
3 October 2023
Shares allotted · 0 shares allotted
—
30 June 2022
Shares allotted · 0 shares allotted
—
14 August 2019
Shares allotted · 0 shares allotted
—
14 August 2014
Shares allotted · 0 shares allotted
—
4 July 2014
Shares allotted · 0 shares allotted
—
29 January 2014
Shares allotted · 0 shares allotted
—
30 September 2013
Shares allotted · 0 shares allotted
—
21 December 2012
Shares allotted · 0 shares allotted
—
30 January 2012
Shares allotted · 0 shares allotted
—
24 June 2011
Shares allotted · 0 shares allotted
—
12 November 2010
Shares allotted · 0 shares allotted
—
12 November 2010
Shares allotted · 0 shares allotted
—
Total (13 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
22 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2025 View
Legacy
Capital
15 December 2025 View
Legacy
Insolvency
15 December 2025 View
Resolution
Resolution
15 December 2025 View
Change Person Director Company With Change Date
Officers
10 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2025 View
Change Sail Address Company With Old Address New Address
Address
23 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 July 2025 View
Legacy
Accounts
10 June 2025 View
Legacy
Other
10 June 2025 View
Legacy
Other
10 June 2025 View
Termination Director Company With Name Termination Date
Officers
28 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
5 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2024 View
Legacy
Accounts
5 October 2024 View
Legacy
Other
5 October 2024 View
Legacy
Other
5 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2024 View
Capital Allotment Shares
Capital
26 September 2024 View
Appoint Person Director Company With Name Date
Officers
1 December 2023 View
Appoint Person Director Company With Name Date
Officers
1 December 2023 View
Termination Director Company With Name Termination Date
Officers
1 December 2023 View
Termination Director Company With Name Termination Date
Officers
1 December 2023 View
Resolution
Resolution
18 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2023 View
Capital Allotment Shares
Capital
3 October 2023 View
Termination Director Company With Name Termination Date
Officers
7 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 July 2023 View
Legacy
Accounts
31 July 2023 View
Legacy
Other
31 July 2023 View
Legacy
Other
31 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2023 View
Change Person Director Company With Change Date
Officers
22 March 2023 View
Change Person Director Company With Change Date
Officers
22 March 2023 View
Resolution
Resolution
12 July 2022 View
Capital Allotment Shares
Capital
12 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 May 2022 View
Legacy
Accounts
17 May 2022 View
Legacy
Other
17 May 2022 View
Legacy
Other
17 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2021 View
Legacy
Accounts
27 September 2021 View
Legacy
Other
27 September 2021 View
Legacy
Other
27 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Appoint Person Director Company With Name Date
Officers
2 February 2021 View
Change Person Director Company With Change Date
Officers
28 January 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Accounts With Accounts Type Full
Accounts
4 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
7 April 2020 View
Termination Director Company With Name Termination Date
Officers
6 April 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Second Filing Capital Allotment Shares
Capital
6 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2019 View
Accounts With Accounts Type Full
Accounts
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
17 December 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Termination Director Company With Name Termination Date
Officers
13 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
15 August 2018 View
Appoint Person Director Company With Name Date
Officers
7 August 2018 View
Legacy
Miscellaneous
27 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
26 April 2018 View
Accounts With Accounts Type Full
Accounts
26 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2018 View
Appoint Person Director Company With Name Date
Officers
22 February 2018 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
25 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 May 2017 View
Accounts With Accounts Type Full
Accounts
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
19 September 2016 View
Appoint Person Director Company With Name Date
Officers
6 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Appoint Person Director Company With Name Date
Officers
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Accounts With Accounts Type Group
Accounts
7 April 2015 View
Auditors Resignation Company
Auditors
24 February 2015 View
Capital Allotment Shares
Capital
18 February 2015 View
Resolution
Resolution
16 January 2015 View
Change Person Director Company With Change Date
Officers
23 December 2014 View
Move Registers To Sail Company With New Address
Address
5 November 2014 View
Change Sail Address Company With New Address
Address
5 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2014 View
Resolution
Resolution
2 October 2014 View
Appoint Person Director Company With Name Date
Officers
9 September 2014 View
Capital Allotment Shares
Capital
9 September 2014 View
Capital Allotment Shares
Capital
9 September 2014 View
Second Filing Of Form With Form Type
Document Replacement
6 September 2014 View
Appoint Person Director Company With Name Date
Officers
1 September 2014 View
Appoint Person Director Company With Name Date
Officers
1 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
29 August 2014 View
Termination Director Company With Name Termination Date
Officers
29 August 2014 View
Termination Director Company With Name Termination Date
Officers
29 August 2014 View
Termination Director Company With Name Termination Date
Officers
29 August 2014 View
Termination Director Company With Name Termination Date
Officers
29 August 2014 View
Termination Director Company With Name Termination Date
Officers
29 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
29 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Capital Allotment Shares
Capital
13 June 2014 View
Accounts With Accounts Type Group
Accounts
21 May 2014 View
Capital Allotment Shares
Capital
13 March 2014 View
Capital Allotment Shares
Capital
13 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Change Person Director Company With Change Date
Officers
27 August 2013 View
Accounts With Accounts Type Group
Accounts
4 July 2013 View
Memorandum Articles
Incorporation
8 March 2013 View
Resolution
Resolution
8 March 2013 View
Capital Allotment Shares
Capital
4 March 2013 View
Appoint Person Director Company With Name
Officers
7 January 2013 View
Termination Director Company With Name
Officers
16 November 2012 View
Change Person Director Company With Change Date
Officers
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2012 View
Accounts With Accounts Type Group
Accounts
3 July 2012 View
Appoint Person Director Company With Name
Officers
1 May 2012 View
Appoint Person Secretary Company With Name
Officers
1 May 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Termination Secretary Company With Name
Officers
1 May 2012 View
Capital Allotment Shares
Capital
14 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2011 View
Appoint Person Director Company With Name
Officers
19 July 2011 View
Capital Allotment Shares
Capital
12 July 2011 View
Accounts With Accounts Type Group
Accounts
6 July 2011 View
Appoint Person Director Company With Name
Officers
30 November 2010 View
Capital Variation Of Rights Attached To Shares
Capital
30 November 2010 View
Capital Name Of Class Of Shares
Capital
30 November 2010 View
Statement Of Companys Objects
Change Of Constitution
30 November 2010 View
Capital Allotment Shares
Capital
30 November 2010 View
Capital Allotment Shares
Capital
30 November 2010 View
Resolution
Resolution
30 November 2010 View
Legacy
Mortgage
24 November 2010 View
Legacy
Mortgage
24 November 2010 View
Legacy
Mortgage
24 November 2010 View
Accounts With Accounts Type Group
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 July 2010 View
Accounts With Accounts Type Group
Accounts
2 September 2009 View
Legacy
Annual Return
27 July 2009 View
Legacy
Address
27 July 2009 View
Legacy
Address
27 July 2009 View
Legacy
Address
27 July 2009 View
Legacy
Address
29 August 2008 View
Legacy
Address
29 August 2008 View
Legacy
Annual Return
29 August 2008 View
Legacy
Address
29 August 2008 View
Certificate Change Of Name Company
Change Of Name
9 May 2008 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
22 November 2007 View
Resolution
Resolution
21 November 2007 View
Legacy
Capital
21 November 2007 View
Resolution
Resolution
21 November 2007 View
Resolution
Resolution
21 November 2007 View
Resolution
Resolution
21 November 2007 View
Statement Of Affairs
Miscellaneous
21 November 2007 View
Legacy
Capital
21 November 2007 View
Legacy
Capital
21 November 2007 View
Legacy
Accounts
28 July 2007 View
Incorporation Company
Incorporation
10 July 2007 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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