Company Overview
Duncan & Toplis Audit Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 25 September 2002, so this is a well established company. Duncan & Toplis Audit Limited has been in business for 23 years and 6 months. The accounts status is full and the accounts are next due on Wednesday 31 December 2025.
Registered Address

3 Castlegate, Grantham, Lincolnshire, NG31 6SF
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameDUNCAN & TOPLIS AUDIT LIMITED
Company Number04544710
Registered Office Address3 Castlegate
 Grantham
 NG31 6SF
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date25/09/2002
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryFULL
Returns Next Due Date20/08/2016
Returns Last Made Up Date23/07/2015
Previous Company NameChanged Date
DUNCAN & TOPLIS LIMITED10 Oct 2023
Directors & Members
Show Resigned
Damon Brain - Director
(British, 49 years old, born October 1977)
Appointed 23 September 2014
 Active
Alistair Main - Director
(British, 43 years old, born May 1983)
Appointed 07 June 2024
 Active
Secretaries
Show Resigned
Other Company Directorships
Damon Brain
DUNCAN & TOPLIS AUDIT SERVICES LLP
DUNCAN & TOPLIS GROUP LIMITED
DUNCAN & TOPLIS KRESTON LIMITED
DUNCAN & TOPLIS LIMITED
GARY UNDERWOOD LIMITED
KINBROOK GROUP LIMITED
KINBROOK HOLDINGS LIMITED
KINBROOK MIDCO 1 LIMITED
KINBROOK MIDCO 2 LIMITED
KRESTON DUNCAN & TOPLIS LIMITED
KRESTON UK LIMITED
LIGHTNING 2023 LIMITED
LIGHTNING PROPERTY 2023 LIMITED
LINCOLNSHIRE AND NOTTINGHAMSHIRE AIR AMBULANCE CHARITY
QUEENSGATE MANAGEMENT (EAST MIDLANDS) LLP
RICHARD JAMES GREEN LIMITED
TORR WATERFIELD LIMITED
UNDERWOOD GREEN LIMITED
Alistair Main
DUNCAN & TOPLIS AUDIT SERVICES LLP
LIGHTHOUSE SPALDING TRADING LIMITED
THE DUNCAN & TOPLIS FOUNDATION
TORR WATERFIELD LIMITED
UNDERWOOD GREEN LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 30-Sep-2014 30-Sep-2013
Balance Sheet
Fixed Assets 0 0 0
Current Assets 0 0 0
Creditors Due Within One Year 0 0 0
Working Cap 0 0 0
Total Assets Less Current Liabilities 0 0 0
Long-term Liabilities 0 0 0
Net Assets 0 0 0
Share Capital & Reserves
Share Cap 0 0 0
Profit & Loss Reserves 0 0 0
Other Reserves 0 0 0
Shareholders Funds 0 0 0
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 30-Sep-2014 30-Sep-2013
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 30-Sep-2014 30-Sep-2013
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 30-Sep-2014 30-Sep-2013
Assets 0 0 0
Debt 0 0 0
Net Assets/Debt 0 0 0
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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 NG31 6SF
HARVING LIMITED
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
NETHERSURE LIMITED
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
JANDAL INVESTMENTS LIMITED
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
PONTON FARMING COMPANY LIMITED
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
CROSSROADS (NORTH RAUCEBY) LIMITED
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
BURTTS OF DOWSBY LIMITED
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
S.T. BELTON LIMITED
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
WARD'S CITRUS PRODUCTS LIMITED
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
CHOUGH LIMITED
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
HINDMARCH PROPERTIES LIMITED
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Document Filings
Confirmation statement made on 3 June 2025 with no updates
Confirmation statement made on 3 June 2024 with updates
Change of details for Duncan & Toplis Group Limited as a person with significant control on 25 June 2024
Termination of appointment of Adrian Nigel Reynolds as a director on 7 June 2024
Appointment of Mr Alistair William Main as a director on 7 June 2024
Change of details for Duncan & Toplis Audit Llp as a person with significant control on 10 October 2023
Certificate of change of name
Memorandum and Articles of Association
Memorandum and Articles of Association
Cessation of Duncan & Toplis Holdings Limited as a person with significant control on 26 September 2023
Notification of Duncan & Toplis Group Limited as a person with significant control on 26 September 2023
Statement of capital following an allotment of shares on 19 September 2023
Change of details for Duncan & Toplis Holdings Limited as a person with significant control on 19 September 2023
Notification of Duncan & Toplis Audit Llp as a person with significant control on 19 September 2023
Satisfaction of charge 045447100001 in full
Sub-division of shares on 19 September 2023
Resolutions
Particulars of variation of rights attached to shares
Change of share class name or designation
Termination of appointment of Mark Ashley Taylor as a director on 18 September 2023
Termination of appointment of Simon Nicholas Syddall as a director on 18 September 2023
Termination of appointment of Michael Nicholas Smith as a director on 18 September 2023
Termination of appointment of Andrew Clive Severn as a director on 18 September 2023
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free