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Company number
09320592

DUX ADVISORY LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South East, 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
DUX ADVISORY LIMITED
Company number
09320592
Registered office
KENNEL CLUB HOUSE, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DB, ENGLAND · 326 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 November 2014
Status
Active
Age
11 years
Previous names
HAINES WATTS (BERKHAMSTED) LIMITED (to 02 Apr 2024)
Nature of business (SIC)
69201 — Accounting and auditing activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
29 Apr 2027
Confirmation statement — last
15 Apr 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 Colin Malcolm Fletcher
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Gary Anthony Heywood
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Shaun Kieran Brownsmith
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Shaun Kieran Brownsmith
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Katherine Mary Parsey
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/06/2020

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Shaun Kieran Brownsmith
born 10/1978 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 5 companies
Mr Colin Malcolm Fletcher
born 08/1949 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 05/06/2020 Controls 4 companies
Mr Gary Anthony Heywood
born 12/1962 · England owns 25–50% of shares · holds 25–50% of votes Control ended 06/01/2022 Controls 3 companies
Mr Shaun Kieran Brownsmith
born 10/1978 · England owns 25–50% of shares · holds 25–50% of votes Control ended 06/04/2016
Mrs Katherine Mary Parsey
born 02/1967 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2026 Person with significant control ceased Mrs Katherine Mary Parsey
02/04/2024 Registered name changed HAINES WATTS (BERKHAMSTED) LIMITED DUX ADVISORY LIMITED
06/01/2022 Person with significant control ceased Mr Gary Anthony Heywood
05/06/2020 Person with significant control ceased Mr Colin Malcolm Fletcher
05/06/2020 Person with significant control added Mrs Katherine Mary Parsey
06/04/2016 Person with significant control ceased Mr Shaun Kieran Brownsmith
06/04/2016 Person with significant control added Mr Shaun Kieran Brownsmith
06/04/2016 Person with significant control added Mr Shaun Kieran Brownsmith
06/04/2016 Person with significant control added Mr Gary Anthony Heywood
06/04/2016 Person with significant control added Mr Colin Malcolm Fletcher

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 469
▲ 9.7%
428
Net assets 469
▲ 38.8%
338
Employees (avg) 36
▲ 9.1%
33

Documents for DUX ADVISORY 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.

PDF Order

Data protection register

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

Dux Advisory Ltd — HP19 8DB
Tier 2 · renews 21/05/2027
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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Read the API docs

Frequently asked questions

What is the company number of DUX ADVISORY LIMITED?
According to the official registry, the company number of DUX ADVISORY LIMITED is 09320592.
Where is DUX ADVISORY LIMITED registered?
The registered office is KENNEL CLUB HOUSE, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DB, ENGLAND.
What is the SIC code of DUX ADVISORY LIMITED?
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities.
Who controls DUX ADVISORY LIMITED?
Mr Colin Malcolm Fletcher is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of DUX ADVISORY LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About DUX ADVISORY LIMITED (09320592)

DUX ADVISORY LIMITED is a private limited company incorporated on 20 November 2014 and registered in the United Kingdom under company number 09320592. Its registered office is at KENNEL CLUB HOUSE, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DB, ENGLAND. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Colin Malcolm Fletcher. 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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