opendata.bot
Company number
02592714

T. M. DUCHE & SONS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
T. M. DUCHE & SONS LIMITED
Company number
02592714
Registered office
STATION HOUSE, ADAMS HILL, KNUTSFORD, WA16 6DN, ENGLAND
Company type
Private Limited Company
Incorporated on
13 March 1991
Status
Active
Age
35 years
Nature of business (SIC)
56290 — Other food services
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Dec 2024
Confirmation statement — next due
09 Apr 2027
Confirmation statement — last
26 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Warren Gilchrist Dick
can appoint and remove directors
Notified 01/01/2017
Mr Warren Gilchrist Dick
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/01/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Warren Gilchrist Dick
born 06/1938 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/01/2017 Controls 3 companies
Mr Warren Gilchrist Dick
born 04/1971 · England can appoint and remove directors Control ended 01/01/2017 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2017 Person with significant control ceased Mr Warren Gilchrist Dick
01/01/2017 Person with significant control added Mr Warren Gilchrist Dick
01/01/2017 Person with significant control added Mr Warren Gilchrist Dick

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 3,105
▲ 2.5%
3,031
Net assets 547
▼ 7.3%
590
Employees (avg) 4
▼ 33.3%
6

Documents for T. M. DUCHE & SONS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

T. M. Duche & Sons Limited — SK10 4ZE
Trading as Morgan Lloyd
Tier 1 · renews 24/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/02592714
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of T. M. DUCHE & SONS LIMITED?
According to the official registry, the company number of T. M. DUCHE & SONS LIMITED is 02592714.
Where is T. M. DUCHE & SONS LIMITED registered?
The registered office is STATION HOUSE, ADAMS HILL, KNUTSFORD, WA16 6DN, ENGLAND.
What is the SIC code of T. M. DUCHE & SONS LIMITED?
The nature of business is recorded under SIC code 56290 — Other food services.
Who controls T. M. DUCHE & SONS LIMITED?
Mr Warren Gilchrist Dick is recorded as a person with significant control, and can appoint and remove directors.
When are the next accounts of T. M. DUCHE & SONS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 December 2024.

About T. M. DUCHE & SONS LIMITED (02592714)

T. M. DUCHE & SONS LIMITED is a private limited company incorporated on 13 March 1991 and registered in the United Kingdom under company number 02592714. Its registered office is at STATION HOUSE, ADAMS HILL, KNUTSFORD, WA16 6DN, ENGLAND. The recorded nature of business is other food services (SIC 56290). The company is currently active , with statutory accounts last made up to 30 December 2024. , and the person with significant control is Mr Warren Gilchrist Dick. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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