opendata.bot
Company number
08425009

DURAN FYC LIMITED

Officer · FAIRHEAD, Dinah Jillian and 9 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
DURAN FYC LIMITED
Company number
08425009
Registered office
1 Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
Company type
Private limited company
Incorporated on
1 March 2013
Status
Active
Age
13 years
Previous names
SKANSKA TAM LIMITED (to 08 Jun 2026)
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
27 Mar 2027
Confirmation statement — last
13 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.

Officers

3 active · 7 resigned

secretary
Appointed 08/06/2022
Active
director
Appointed 05/06/2026
Active
director
Appointed 05/06/2026
Active

People with significant control

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

Skanska Construction Services Trustee Limited
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 08/06/2022
director Appointed 05/06/2026
director Appointed 05/06/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/06/2026 Registered name changed SKANSKA TAM LIMITED DURAN FYC LIMITED
05/06/2026 Director resigned HARHARA, Mohsin
05/06/2026 Director resigned FRANCIS, Harvey James
05/06/2026 Director appointed PATERSON, John Robert
05/06/2026 Director appointed LEVEN, Steven
01/09/2022 Director appointed HARHARA, Mohsin
08/06/2022 Secretary resigned PITCHERS, Nigel John
08/06/2022 Secretary appointed FAIRHEAD, Dinah Jillian
09/11/2021 Director resigned SMITH, Philippa Jane
06/05/2020 Director resigned WILLS, David Ian
06/04/2016 Person with significant control added Skanska Construction Services Trustee Limited
23/09/2015 Director resigned WALLACE, Robert Anthony
23/09/2015 Director resigned GABRIEL, Peter Ronald
23/09/2015 Director appointed WILLS, David Ian
23/09/2015 Director appointed WALLACE, Robert Anthony
27/03/2013 Director appointed GABRIEL, Peter Ronald
01/03/2013 Director appointed SMITH, Philippa Jane
01/03/2013 Director appointed FRANCIS, Harvey James
01/03/2013 Secretary appointed PITCHERS, Nigel John

Financial highlights

No figures could be read from the accounts filed on 22 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DURAN FYC 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

Filing history

Most recent filings

CERTNM — certificate-change-of-name-company
change-of-name
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
SH20 — legacy
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of DURAN FYC LIMITED?
According to the official registry, the company number of DURAN FYC LIMITED is 08425009.
Where is DURAN FYC LIMITED registered?
The registered office is 1 Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom.
Who runs DURAN FYC LIMITED?
FAIRHEAD, Dinah Jillian is listed among the officers of DURAN FYC LIMITED.
What is the SIC code of DURAN FYC LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls DURAN FYC LIMITED?
Skanska Construction Services Trustee Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of DURAN FYC LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About DURAN FYC LIMITED (08425009)

DURAN FYC LIMITED is a private limited company incorporated on 1 March 2013 and registered in the United Kingdom under company number 08425009. Its registered office is at 1 Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2025. 10 active officers are on record , and the person with significant control is Skanska Construction Services Trustee Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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