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Deceuninck Holdings (UK) Limited

Deceuninck Holdings (UK) Limited is a dormant company incorporated on 8 July 1999 with the registered office located in Calne, Wiltshire. Deceuninck Holdings (UK) Limited was registered 26 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
03803197
Private limited company
Age
26 years
Incorporated 8 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 2, Stanier Road
Porte Marsh Industrial Estate
Calne
Wiltshire
SN11 9PX
United Kingdom
Address changed on 5 Jun 2023 (2 years 3 months ago)
Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Belgian • Lives in Belgium • Born in Feb 1976
Director • Sales Manager Benelux • British • Lives in Belgium • Born in May 1962
Deceuninck N.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Range Valley Extrusions Limited
Bernard Vanderper and Serge Gerard Piceu are mutual people.
Active
Deceuninck Limited
Bernard Vanderper is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Bruno Jozef Maria Humblet Resigned
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Inspection Address Changed
2 Years 3 Months Ago on 5 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 23 Jun 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Jul 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Jul 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 17 Jun 2024
Termination of appointment of Bruno Jozef Maria Humblet as a director on 29 February 2024
Submitted on 1 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 24 Jul 2023
Confirmation statement made on 17 June 2023 with updates
Submitted on 6 Jul 2023
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 5 Jun 2023
Solvency Statement dated 16/12/22
Submitted on 16 Dec 2022
Statement by Directors
Submitted on 16 Dec 2022
Repayment History
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