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Deconstruct (UK) Limited

Deconstruct (UK) Limited is an active company incorporated on 24 October 2000 with the registered office located in London, Greater London. Deconstruct (UK) Limited was registered 25 years ago.
Status
Active
Active since 15 years ago
Company No
04095156
Private limited company
Age
25 years
Incorporated 24 October 2000
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN
United Kingdom
Address changed on 2 Oct 2024 (1 year ago)
Previous address was 29/30 Fitzroy Square London W1T 6LQ
Telephone
02077346655
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in UK • Born in Oct 1985
Director • British • Lives in UK • Born in Jun 1992
Director • British • Lives in UK • Born in Dec 1977
Director • British • Lives in UK • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
The De Group (UK) Limited
Robert Graham Pincham, George William Swain, and 6 more are mutual people.
Active
Decontaminate (UK) Ltd
Robert Graham Pincham, George William Swain, and 5 more are mutual people.
Active
De Group Contracting Limited
Marc Edward Smith, Robert Graham Pincham, and 5 more are mutual people.
Active
Develop UK (Space) Limited
Marc Edward Smith, Robert Graham Pincham, and 4 more are mutual people.
Active
De Group Contracting (Holdings) Limited
Marc Edward Smith, Robert Graham Pincham, and 4 more are mutual people.
Active
Deg Ii (Holding) Ltd
Marc Edward Smith, George William Swain, and 4 more are mutual people.
Active
De Specialist Works Limited
Marc Edward Smith, Robert Graham Pincham, and 4 more are mutual people.
Active
Degc (Holdings) Ltd
Marc Edward Smith, Robert Graham Pincham, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2.58M
Increased by £2.43M (+1690%)
Turnover
£59.51M
Increased by £2.96M (+5%)
Employees
142
Increased by 26 (+22%)
Total Assets
£25.26M
Increased by £1.42M (+6%)
Total Liabilities
-£15.32M
Increased by £367K (+2%)
Net Assets
£9.94M
Increased by £1.06M (+12%)
Debt Ratio (%)
61%
Decreased by 2.08% (-3%)
Latest Activity
New Charge Registered
5 Days Ago on 20 Oct 2025
Mr Mick Durie Details Changed
4 Months Ago on 24 Jun 2025
George William Swain Details Changed
4 Months Ago on 20 Jun 2025
Full Accounts Submitted
7 Months Ago on 21 Mar 2025
James Edward Russell Details Changed
9 Months Ago on 17 Jan 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
New Charge Registered
12 Months Ago on 29 Oct 2024
The De Group (Uk) Limited (PSC) Details Changed
1 Year Ago on 2 Oct 2024
Registered Address Changed
1 Year Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 May 2024
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Documents
Registration of charge 040951560008, created on 20 October 2025
Submitted on 20 Oct 2025
Director's details changed for George William Swain on 20 June 2025
Submitted on 15 Jul 2025
Director's details changed for Mr Mick Durie on 24 June 2025
Submitted on 15 Jul 2025
Full accounts made up to 31 October 2024
Submitted on 21 Mar 2025
Director's details changed for James Edward Russell on 17 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 10 Jan 2025
Registration of charge 040951560007, created on 29 October 2024
Submitted on 12 Nov 2024
Change of details for The De Group (Uk) Limited as a person with significant control on 2 October 2024
Submitted on 15 Oct 2024
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2 October 2024
Submitted on 2 Oct 2024
Full accounts made up to 31 October 2023
Submitted on 30 May 2024
Repayment History
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