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Decentralisation (Investments) Limited

Decentralisation (Investments) Limited is an active company incorporated on 24 June 1960 with the registered office located in Redhill, Surrey. Decentralisation (Investments) Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00663262
Private limited company
Age
65 years
Incorporated 24 June 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (21 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Venthams Limited Unit 8, Phoenix House
Redhill Aerodrome, Kings Mill Lane
Redhill
Surrey
RH1 5JY
United Kingdom
Address changed on 19 Apr 2022 (3 years ago)
Previous address was 51 Lincolns Inn Fields London WC2A 3NA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British
Director • Medical Doctor • British • Lives in UK • Born in Aug 1976
Director • British • Lives in England • Born in Oct 1946
Director • Solicitor • British • Lives in UK • Born in Mar 1986
Director • Managing Director • British • Lives in UK • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Coventry Street Productions Limited
Mr Alfred Benjamin Esdaile, Mr Simon William Esdaile, and 3 more are mutual people.
Active
Resources For Autism
Raymond Harris Esdaile is a mutual person.
Active
The Nigel Gee Foundation
Zach Edward Esdaile and Raymond Harris Esdaile are mutual people.
Active
12 Connaught Place Ltd
Lorraine Hermione Esdaile is a mutual person.
Active
British Mutual Film Corporation Limited
Raymond Harris Esdaile and Lorraine Hermione Esdaile are mutual people.
Dissolved
The Harley Street Mole Mapping Clinic Ltd
Mr Alfred Benjamin Esdaile is a mutual person.
Dissolved
Brands
Stoltman Strength Centre
Stoltman Strength Centre is a gym and retail shop operated by the Stoltman Brothers, providing a facility for athletes and fitness enthusiasts.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£181.1K
Decreased by £6.25K (-3%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£4.25M
Increased by £58.53K (+1%)
Total Liabilities
-£1.15M
Decreased by £2.73K (-0%)
Net Assets
£3.1M
Increased by £61.26K (+2%)
Debt Ratio (%)
27%
Decreased by 0.44% (-2%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Zach Edward Esdaile Resigned
1 Year Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 15 Sep 2022
Full Accounts Submitted
3 Years Ago on 20 May 2022
Registered Address Changed
3 Years Ago on 19 Apr 2022
Confirmation Submitted
3 Years Ago on 14 Sep 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Apr 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 17 Sep 2024
Termination of appointment of Zach Edward Esdaile as a director on 21 August 2024
Submitted on 23 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 20 Feb 2024
Confirmation statement made on 14 September 2023 with no updates
Submitted on 14 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Mar 2023
Confirmation statement made on 14 September 2022 with no updates
Submitted on 15 Sep 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 20 May 2022
Registered office address changed from 51 Lincolns Inn Fields London WC2A 3NA to C/O Venthams Limited Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane Redhill Surrey RH1 5JY on 19 April 2022
Submitted on 19 Apr 2022
Confirmation statement made on 14 September 2021 with no updates
Submitted on 14 Sep 2021
Repayment History
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