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Decotel Group Limited

Decotel Group Limited is an active company incorporated on 30 January 1980 with the registered office located in Loughborough, Leicestershire. Decotel Group Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01476213
Private limited company
Age
45 years
Incorporated 30 January 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (14 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Decotel Ltd
Sullivan Way
Loughborough
LE11 5QS
England
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • United Kingdom • Lives in England • Born in Dec 1944
Director • British • Lives in England • Born in Apr 1978
Director • Land Developer • British,american • Lives in UK • Born in Oct 1975
Director • Non-Executive Director • British • Lives in England • Born in Feb 1949
Mrs Sylvia Parry
PSC • British • Lives in England • Born in Feb 1939
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Decotel Limited
Mr Patrick George Parry, Mr Paul Anthony Siouville, and 1 more are mutual people.
Active
Integrity Investigations Ltd
Ronald John Warmington is a mutual person.
Active
Second Sight Investigations Limited
Ronald John Warmington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£34.52K
Increased by £15.84K (+85%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£748.69K
Increased by £122.2K (+20%)
Total Liabilities
-£12.76K
Decreased by £2.38K (-16%)
Net Assets
£735.92K
Increased by £124.58K (+20%)
Debt Ratio (%)
2%
Decreased by 0.71% (-29%)
Latest Activity
Sylvia Parry (PSC) Appointed
1 Month Ago on 11 Aug 2025
Small Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Mr Ronald John Warmington Appointed
1 Year 1 Month Ago on 1 Aug 2024
Small Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Small Accounts Submitted
2 Years Ago on 22 Aug 2023
Sylvia Parry Resigned
2 Years 3 Months Ago on 1 Jun 2023
Mr Paul Anthony Siouville Appointed
2 Years 4 Months Ago on 12 May 2023
Peter William Boden Resigned
2 Years 4 Months Ago on 10 May 2023
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Documents
Change of share class name or designation
Submitted on 18 Aug 2025
Notification of Sylvia Parry as a person with significant control on 11 August 2025
Submitted on 18 Aug 2025
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 14 Aug 2025
Resolutions
Submitted on 13 Aug 2025
Resolutions
Submitted on 13 Aug 2025
Memorandum and Articles of Association
Submitted on 13 Aug 2025
Accounts for a small company made up to 31 March 2025
Submitted on 24 Jul 2025
Confirmation statement made on 11 September 2024 with updates
Submitted on 26 Sep 2024
Appointment of Mr Ronald John Warmington as a director on 1 August 2024
Submitted on 1 Aug 2024
Accounts for a small company made up to 31 March 2024
Submitted on 24 Jul 2024
Repayment History
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