DUKE STREET V LIMITED Credit Check Report

Company Overview

Duke Street V Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 14 September 2000, so this is a well established company. Duke Street V Limited has been in business for 25 years and 6 months. The accounts status is small and the accounts are next due on Thursday 31 December 2026.

Registered Address

Nations House 9Th Floor, 103 Wigmore Street, London, W1U 1QS

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Companies House Data

Company Name	DUKE STREET V LIMITED
Company Number	04071494
Registered Office Address	Nations House 9th Floor
	103 Wigmore Street
	W1U 1QS
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	14/09/2000
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	SMALL
Returns Next Due Date	15/06/2017
Returns Last Made Up Date	18/05/2016

Previous Company Name	Changed Date
DUKE STREET CAPITAL V LIMITED	05 Aug 2008

Directors & Members

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	James Almond - Director (British, 45 years old, born February 1981) Appointed 12 September 2019	Active
	Jeffrey Belkin - Director (British, 65 years old, born February 1961) Appointed 28 January 2002, Resigned 30 October 2009	Resigned
	Julian Brock - Director (British, 60 years old, born April 1966) Appointed 24 January 2001, Resigned 31 October 2005	Resigned
	Frederic Chauffier - Director (French, 63 years old, born August 1963) Appointed 04 October 2000, Resigned 31 July 2009	Resigned
	Giles Cheek - Director (British, 60 years old, born April 1966) Appointed 14 February 2002, Resigned 22 August 2003	Resigned
	Miles Cresswell-Turner - Director (British, 64 years old, born August 1962) Appointed 09 November 2008, Resigned 27 April 2016	Resigned
	Colin Curvey - Director (United States, 55 years old, born July 1971) Appointed 10 September 2008, Resigned 31 March 2010	Resigned
	Stuart Hall - Director (British, 54 years old, born December 1972) Appointed 13 September 2013	Active
	John Harper - Director (British, 54 years old, born February 1972) Appointed 10 September 2008, Resigned 20 June 2012	Resigned
	John Hudson - Director (British, 72 years old, born October 1954) Appointed 04 October 2000, Resigned 30 June 2002	Resigned
	Iain Kennedy - Director (British, 57 years old, born August 1969) Appointed 14 February 2002, Resigned 05 July 2013	Resigned
	Jason Lawford - Director (British, 51 years old, born November 1975) Appointed 12 September 2019	Active
	Matthew Layton - Nominee Director (British, 65 years old, born February 1961) Appointed 14 September 2000, Resigned 05 October 2000	Resigned
	Timothy Lebus - Director (British, 75 years old, born April 1951) Appointed 18 June 2001, Resigned 30 April 2011	Resigned
	Graham Lee - Director (British, 73 years old, born August 1953) Appointed 04 October 2000, Resigned 30 March 2001	Resigned
	Patrick Maxwell - Director (United Kingdom, 61 years old, born July 1965) Appointed 04 October 2000, Resigned 31 July 2003	Resigned
	Stuart McMinnies - Director (British, 58 years old, born March 1968) Appointed 22 March 2016, Resigned 19 December 2023	Resigned
	Anthony Pullin - Director (Australian, 43 years old, born September 1983) Appointed 20 February 2013, Resigned 17 September 2013	Resigned
	Martin Richards - Nominee Director (British, 83 years old, born February 1943) Appointed 14 September 2000, Resigned 05 October 2000	Resigned
	Thomas Scott - Director (British, 64 years old, born May 1962) Appointed 04 October 2000, Resigned 30 September 2015	Resigned
	Nikola Sutherland - Director (British, 62 years old, born June 1964) Appointed 21 October 2009, Resigned 31 December 2012	Resigned
	Peter Taylor - Director (British, 62 years old, born January 1964) Appointed 04 October 2000, Resigned 30 June 2019	Resigned
	Alistair Troup - Director (British, 62 years old, born January 1964) Appointed 16 February 2006	Active
	Edmund Truell - Director (British, 64 years old, born October 1962) Appointed 04 October 2000, Resigned 30 March 2007	Resigned
	James Weir - Director (British, 77 years old, born May 1949) Appointed 04 October 2000, Resigned 01 April 2003	Resigned
	Clifford Chance Secretaries Limited - Nominee Secretary Appointed 14 September 2000, Resigned 05 October 2000	Resigned

Secretaries

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	Elaine Fullerton - Secretary Appointed 31 May 2013, Resigned 22 December 2015	Resigned
	Lilimarlen Hoff - Secretary (British) Appointed 06 August 2007, Resigned 31 May 2013	Resigned
	Adam Levine - Secretary Appointed 01 April 2019, Resigned 04 February 2023	Resigned
	Andrew Panayides - Secretary Appointed 22 December 2015, Resigned 01 April 2019	Resigned
	Thomas Scott - Secretary (British) Appointed 04 October 2000, Resigned 06 August 2007	Resigned
	Clifford Chance Secretaries Limited - Nominee Secretary Appointed 14 September 2000, Resigned 05 October 2000	Resigned

Other Company Directorships

James Almond
DS (SCOTLAND) GP LIMITED
DS SLP GP LIMITED
DUKE STREET GENERAL PARTNER LIMITED
DUKE STREET LLP
DUKE STREET PRIVATE EQUITY LIMITED
DUKE STREET VII LIMITED
OFS (DS) HOLDINGS LIMITED

Stuart Hall
ANACAP MEMBERS LLP
DS (SCOTLAND) GP LIMITED
DS SLP GP LIMITED
DUKE STREET CAPITAL LIMITED
DUKE STREET GENERAL PARTNER LIMITED
DUKE STREET PRIVATE EQUITY LIMITED
DUKE STREET VII LIMITED

Jason Lawford
BUCHAREST TOPCO LIMITED
DS (SCOTLAND) GP LIMITED
DS SLP GP LIMITED
DUKE STREET GENERAL PARTNER LIMITED
DUKE STREET LLP
DUKE STREET PRIVATE EQUITY LIMITED
DUKE STREET VII LIMITED
FORK RENT LIMITED
LUIGI BIDCO LIMITED
LUIGI EBT LIMITED
LUIGI TOPCO LIMITED
THE SOCIAL HERITAGE PROJECT LTD
VOYAGE CARE BIDCO LIMITED
VOYAGE CARE HOLDCO LIMITED
VOYAGE CARE MIDCO LIMITED
WREN BUYERCO LIMITED
WREN MIDCO LIMITED
WREN TOPCO LIMITED

Alistair Troup
21 MONTAGU SQUARE LIMITED
2E2 HOLDINGS LIMITED
AFFINITY HEALTHCARE HOLDINGS LIMITED
ARTHUR J. NASH LIMITED
BAYWATER HEALTHCARE UK LIMITED
DELORO STELLITE HOLDINGS 1 LIMITED
DELORO STELLITE HOLDINGS 2 LIMITED
DELORO STELLITE HOLDINGS 3 LIMITED
DS OPPORTUNITIES GP LLP
DUKE STREET CAPITAL LIMITED
DUKE STREET GENERAL PARTNER LIMITED
DUKE STREET LLP
EIG (ACQUISITIONS) LIMITED
EIG (FINANCE) LIMITED
EIG (INVESTMENTS) LIMITED
F. JENNINGS & SONS LIMITED
F.M. & J. WAIT & CO. LIMITED
K.Y. GREEN LIMITED
KENT MANAGEMENT LIMITED
KENT MIDCO LIMITED
KENT TOPCO LIMITED
PRIZE VENTURES LIMITED
TIGERMETAL TOPCO LIMITED
TRILLIAM BIDCO LIMITED
TRILLIAM HOLDCO LIMITED
W H SCOTT & SON LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around W1U 1QS

	DUKE STREET V US NO.3 LIMITED PARTNERSHIP NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1U 1QS
	DUKE STREET V UK NO.1 LIMITED PARTNERSHIP NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1U 1QS
	DUKE STREET V UK NO.2 LIMITED PARTNERSHIP NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1U 1QS
	DUKE STREET V UK NO.3 LIMITED PARTNERSHIP NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1U 1QS
	DUKE STREET V US NO.1 LIMITED PARTNERSHIP NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1U 1QS
	DUKE STREET V US NO.2 LIMITED PARTNERSHIP NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1U 1QS
	DUKE STREET VI NO.1 LIMITED PARTNERSHIP NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1U 1QS
	DUKE STREET VI NO.2 LIMITED PARTNERSHIP NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1U 1QS
	DUKE STREET CAPITAL IV UK NO.3 LIMITED PARTNERSHIP NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1U 1QS
	THE ALPHA LIMITED PARTNERSHIP NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1U 1QS

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