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Deben UK Limited

Deben UK Limited is an active company incorporated on 5 June 1996 with the registered office located in London, Greater London. Deben UK Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03208255
Private limited company
Age
29 years
Incorporated 5 June 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 June 2025 (4 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
52c Borough High Street
London
SE1 1XN
England
Same address for the past 9 years
Telephone
01359244870
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in May 1958
Director • Technical Director • British • Lives in England • Born in Sep 1989
Director • Finance Director • British • Lives in UK • Born in Oct 1977
Director • French • Lives in England • Born in May 1949
Shareholders, PSCs & Group Structure
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David Elie Cicurel, Bradley Leonard Ormsby, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£603.64K
Decreased by £140.15K (-19%)
Turnover
£5.59M
Decreased by £48.21K (-1%)
Employees
35
Increased by 4 (+13%)
Total Assets
£3.72M
Increased by £249.9K (+7%)
Total Liabilities
-£882.59K
Decreased by £209.16K (-19%)
Net Assets
£2.84M
Increased by £459.07K (+19%)
Debt Ratio (%)
24%
Decreased by 7.73% (-25%)
Latest Activity
Small Accounts Submitted
29 Days Ago on 23 Sep 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Mrs Candice Cook Appointed
5 Months Ago on 19 May 2025
Andrew James Prior Resigned
5 Months Ago on 9 May 2025
Mr Stephen Joe Zeller Appointed
6 Months Ago on 1 Apr 2025
Dr Ian Christopher Wilcock Appointed
9 Months Ago on 21 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Paul Michael Gadsby Resigned
1 Year 2 Months Ago on 31 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 18 Jun 2025
Appointment of Mrs Candice Cook as a director on 19 May 2025
Submitted on 27 May 2025
Appointment of Mr Stephen Joe Zeller as a director on 1 April 2025
Submitted on 15 May 2025
Termination of appointment of Andrew James Prior as a director on 9 May 2025
Submitted on 15 May 2025
Appointment of Dr Ian Christopher Wilcock as a director on 21 January 2025
Submitted on 21 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Sep 2024
Termination of appointment of Paul Michael Gadsby as a director on 31 July 2024
Submitted on 8 Aug 2024
Registration of charge 032082550011, created on 1 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 18 Jun 2024
Repayment History
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