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Company number
05167242

DUO GROUP (U.K.) LTD

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DUO GROUP (U.K.) LTD
Company number
05167242
Registered office
SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV3 4FJ, ENGLAND · 270 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 June 2004
Status
Active
Age
22 years
Previous names
DUO ASSETS LIMITED (to 09 Mar 2021) · DENBOW ASSETS LIMITED (to 09 Mar 2021) · DENBOW INTERNATIONAL LIMITED (to 09 Mar 2021)
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
03 Jul 2027
Confirmation statement — last
19 Jun 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 Keith Edward Darch
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016
Mr Martin Francis Mcwilliams
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/06/2023
Mr Owen Stanley Bolt
can appoint and remove directors · has significant influence or control
Notified 06/04/2016
Mr Owen Stanley Bolt
can appoint and remove directors
Notified 06/04/2016
Mr Patrick Doran
has significant influence or control
Notified 06/04/2016
Patriot Fjarfesting Ehf
owns 50–75% of shares · holds 50–75% of voting rights · has significant influence or control
Notified 06/04/2016
Pt Mcwilliams Group Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/06/2023

Corporate structure

Who controls this company, and who they control in turn

7 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 19/06/2023 Controls 2 companies
Mr Keith Edward Darch
born 09/1949 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 07/10/2020 Controls 3 companies
Mr Martin Francis Mcwilliams
born 06/1976 · Northern Ireland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/06/2023 Controls 3 companies
Mr Owen Stanley Bolt
born 01/1964 · United Kingdom can appoint and remove directors · has significant influence or control Control ended 27/09/2019 Controls 9 companies
Mr Owen Stanley Bolt
born 01/1964 · United Kingdom can appoint and remove directors Control ended 27/09/2019 Controls 9 companies
Mr Patrick Doran
born 06/1959 · United Kingdom has significant influence or control Control ended 19/06/2023 Controls 5 companies
Patriot Fjarfesting Ehf name only
owns 50–75% of shares · holds 50–75% of votes · has significant influence or control Control ended 19/06/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/06/2023 Person with significant control ceased Patriot Fjarfesting Ehf
19/06/2023 Person with significant control ceased Mr Patrick Doran
19/06/2023 Person with significant control ceased Mr Martin Francis Mcwilliams
19/06/2023 Person with significant control added Pt Mcwilliams Group Ltd
19/06/2023 Person with significant control added Mr Martin Francis Mcwilliams
09/03/2021 Registered name changed DENBOW INTERNATIONAL LIMITED DENBOW ASSETS LIMITED
09/03/2021 Registered name changed DENBOW ASSETS LIMITED DUO ASSETS LIMITED
09/03/2021 Registered name changed DUO ASSETS LIMITED DUO GROUP (U.K.) LTD
07/10/2020 Person with significant control ceased Mr Keith Edward Darch
27/09/2019 Person with significant control ceased Mr Owen Stanley Bolt
27/09/2019 Person with significant control ceased Mr Owen Stanley Bolt
06/04/2016 Person with significant control added Patriot Fjarfesting Ehf
06/04/2016 Person with significant control added Mr Patrick Doran
06/04/2016 Person with significant control added Mr Owen Stanley Bolt
06/04/2016 Person with significant control added Mr Owen Stanley Bolt
06/04/2016 Person with significant control added Mr Keith Edward Darch

Documents for DUO GROUP (U.K.) LTD

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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.

PDF Order

Data protection register

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

Duo Group (U.K.) Ltd — CV3 4FJ
Trading as Duo Operations
Tier 2 · renews 06/05/2027
ICO entry

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

Get this company via API

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GET /v1/company/gb/05167242
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Frequently asked questions

What is the company number of DUO GROUP (U.K.) LTD?
According to the official registry, the company number of DUO GROUP (U.K.) LTD is 05167242.
Where is DUO GROUP (U.K.) LTD registered?
The registered office is SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV3 4FJ, ENGLAND.
What is the SIC code of DUO GROUP (U.K.) LTD?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls DUO GROUP (U.K.) LTD?
Mr Keith Edward Darch is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors, has significant influence or control.
When are the next accounts of DUO GROUP (U.K.) LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About DUO GROUP (U.K.) LTD (05167242)

DUO GROUP (U.K.) LTD is a private limited company incorporated on 30 June 2004 and registered in the United Kingdom under company number 05167242. Its registered office is at SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV3 4FJ, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Keith Edward Darch. 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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