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Companies House/Swansea/Company profile

DUKEFIELD INVESTMENTS LIMITED

Active
02913420·incorporated 1994-03-28

DUKEFIELD INVESTMENTS LIMITED is an active UK private limited company, incorporated on 28 March 1994 at Companies House (number 02913420; OpenRegistry canonical ID GB-02913420-dukefield-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 13,263 active companies registered in Swansea (postcode SA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-03-28
Registered Address
DUKEFIELD HOUSE THE GABLES, THREE CROSSES, SWANSEA, SA4 3PL
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of DUKEFIELD INVESTMENTS LIMITED

Financials

Check financials of DUKEFIELD INVESTMENTS LIMITED

Filings

Check filing history of DUKEFIELD INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-14. Next confirmation statement due 2027-04-28.

Persons with significant control

DUKEFIELD INVESTMENTS LIMITED has 1 person with significant control on file:

  • Dukefield Properties Limited. Notified 2020-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Helios (Wales) Limited. Notified 2016-04-06. Ceased 2020-01-01.
    • Owns 75% or more of shares
  • Mr Simon John Phillips born 1962 resident in Wales, Welsh national. Notified 2020-01-01. Ceased 2020-01-01.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Helios (Wales) Limited. Notified 2020-01-01. Ceased 2020-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

DUKEFIELD INVESTMENTS LIMITED has previously traded as:

  • PLEXUS SECURITY LIMITED (until 2016-05-10)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Swansea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02913420.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.