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Company number
03493108

DUCHY INVESTMENTS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
DUCHY INVESTMENTS LIMITED
Company number
03493108
Registered office
4 CRITTALL ROAD, WITHAM, CM8 3DR, ENGLAND
Company type
Private Limited Company
Incorporated on
15 January 1998
Status
Active
Age
28 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
19 Jan 2027
Confirmation statement — last
05 Jan 2026

People with significant control

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

Duchy Investments Eot Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 28/03/2023
Mr Alan David Burgess
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mrs Linda Margaret Burgess
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/03/2023
Mr Alan David Burgess
born 08/1956 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 28/03/2023 Controls 7 companies
Mrs Linda Margaret Burgess
born 06/1957 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 28/03/2023 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/03/2023 Person with significant control ceased Mrs Linda Margaret Burgess
28/03/2023 Person with significant control ceased Mr Alan David Burgess
28/03/2023 Person with significant control added Duchy Investments Eot Limited
06/04/2016 Person with significant control added Mrs Linda Margaret Burgess
06/04/2016 Person with significant control added Mr Alan David Burgess

Documents for DUCHY INVESTMENTS LIMITED

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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.

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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.

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of DUCHY INVESTMENTS LIMITED?
According to the official registry, the company number of DUCHY INVESTMENTS LIMITED is 03493108.
Where is DUCHY INVESTMENTS LIMITED registered?
The registered office is 4 CRITTALL ROAD, WITHAM, CM8 3DR, ENGLAND.
What is the SIC code of DUCHY INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls DUCHY INVESTMENTS LIMITED?
Duchy Investments Eot Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of DUCHY INVESTMENTS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About DUCHY INVESTMENTS LIMITED (03493108)

DUCHY INVESTMENTS LIMITED is a private limited company incorporated on 15 January 1998 and registered in the United Kingdom under company number 03493108. Its registered office is at 4 CRITTALL ROAD, WITHAM, CM8 3DR, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Duchy Investments Eot Limited. 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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