# Duo Group (U.K.) Ltd

## Details

- **Company number:** [05167242](https://find-and-update.company-information.service.gov.uk/company/05167242)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jun 2004
- **Registered office:** SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4FJ
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [PT Mcwilliams Group Ltd](/group/56914) (9 companies)


## Previous names

- Crestfree Limited (until 28 Sep 2004)
- Denbow Assets Limited (until 13 Nov 2018)
- Denbow International Limited (until 1 Apr 2016)
- Duo Assets Limited (until 9 Mar 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Simon John | director | 30 Sep 2019 |  |
| MCWILLIAMS, Martin Francis | director | 30 Sep 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Owen Stanley Bolt | right-to-appoint-and-remove-directors | 6 Apr 2016 | 27 Sep 2019 |
| Mr Owen Stanley Bolt | right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 27 Sep 2019 |
| Mr Keith Edward Darch | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 7 Oct 2020 |
| Mr Martin Francis Mcwilliams | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Jun 2023 | 19 Jun 2023 |
| Mr Patrick Doran | significant-influence-or-control | 6 Apr 2016 | 19 Jun 2023 |
| Patriot Fjarfesting Ehf | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, significant-influence-or-control | 6 Apr 2016 | 19 Jun 2023 |
| Pt Mcwilliams Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Jun 2023 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | - | - | £176 | 2 |
| 30 Jun 2024 | £15,352 | - | £34 | 2 |
| 30 Jun 2023 | £7,389 | - | - | 4 |
| 30 Jun 2022 | - | -£279,872 | - | 163 |
| 30 Jun 2021 | - | £549,847 | - | 100 |
| 30 Jun 2020 | - | -£792,985 | - | 61 |
| 30 Jun 2019 | - | -£918,951 | £98 | 55 |
| 31 Mar 2018 | - | -£476,191 | £98 | 62 |
| 31 Mar 2017 | - | -£197,291 | £62,660 | 67 |



## Owned by

Duo Group (U.K.) Ltd → [PT Mcwilliams Group Ltd](/company/NI682065)



## Controls

- [Duo Operations Limited](/company/07505341) (07505341)



## Directors' other companies

- [HALL, Simon John](/person/5642997) - director at [Excav8 Limited](/company/SC495844)
- [HALL, Simon John](/person/5642997) - director at [North West Materials Limited](/company/16759547)
- [HALL, Simon John](/person/5642997) - director at [South West Materials Limited](/company/05436232)
- [HALL, Simon John](/person/5642997) - director at [PT Mcwilliams Group Ltd](/company/NI682065)
- [HALL, Simon John](/person/5642997) - director at [Duo Operations Limited](/company/07505341)
- [HALL, Simon John](/person/5642997) - director at [Duo Equipment Sales Limited](/company/17175614)
- [HALL, Simon John](/person/5642997) - director at [North Wales Materials Limited](/company/11332995)
- [MCWILLIAMS, Martin Francis](/person/5574857) - director at [Nationwide Materials Limited](/company/16173317)
- [MCWILLIAMS, Martin Francis](/person/5574857) - director at [North West Materials Limited](/company/16759547)
- [MCWILLIAMS, Martin Francis](/person/5574857) - director at [Duo Equipment Sales Limited](/company/17175614)



## Companies at the same address

- [Duo Operations Limited](/company/07505341) (07505341)
- [Duo Site Services Limited](/company/15308084) (15308084)
- [North Wales Materials Limited](/company/11332995) (11332995)
- [South West Materials Limited](/company/05436232) (05436232)