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Decipher Programme Management Limited

Decipher Programme Management Limited is an active company incorporated on 8 October 2015 with the registered office located in Macclesfield, Cheshire. Decipher Programme Management Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09814864
Private limited company
Age
9 years
Incorporated 8 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Sunrise House
Hulley Road
Macclesfield
SK10 2LP
United Kingdom
Same address for the past 8 years
Telephone
020 37418038
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in UK • Born in Jul 1961
Desimone Consulting Engineering UK Ltd
PSC
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Mutual Companies
Decipher Consulting (UK) Limited
William Michael Bordill and Mr Nicholas Paul Gibbons are mutual people.
Active
B.E. Gibbons Contractors Limited
Mr Nicholas Paul Gibbons is a mutual person.
Active
Decipher Construction Management Limited
Mr Nicholas Paul Gibbons is a mutual person.
Active
Tytherington School
Mr Nicholas Paul Gibbons is a mutual person.
Active
Decipher Group Limited
Mr Nicholas Paul Gibbons is a mutual person.
Active
Desimone Consulting Engineering UK, Limited
William Michael Bordill is a mutual person.
Active
PGSA (UK) Limited
Mr Nicholas Paul Gibbons is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£400.64K
Increased by £7.19K (+2%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£532.57K
Decreased by £51.51K (-9%)
Total Liabilities
-£422.33K
Increased by £171.74K (+69%)
Net Assets
£110.24K
Decreased by £223.25K (-67%)
Debt Ratio (%)
79%
Increased by 36.4% (+85%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Nicholas Paul Gibbons (PSC) Resigned
11 Months Ago on 2 Oct 2024
Desimone Consulting Engineering Uk Ltd (PSC) Appointed
11 Months Ago on 2 Oct 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Sep 2022
Full Accounts Submitted
3 Years Ago on 19 Jul 2022
Confirmation Submitted
3 Years Ago on 4 May 2022
Thomas Alun Francis Resigned
3 Years Ago on 7 Feb 2022
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Documents
Notification of Desimone Consulting Engineering Uk Ltd as a person with significant control on 2 October 2024
Submitted on 21 Jan 2025
Cessation of Nicholas Paul Gibbons as a person with significant control on 2 October 2024
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Oct 2024
Confirmation statement made on 16 September 2024 with updates
Submitted on 26 Sep 2024
Confirmation statement made on 30 September 2023 with updates
Submitted on 2 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Jun 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 30 Sep 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 19 Jul 2022
Confirmation statement made on 3 May 2022 with updates
Submitted on 4 May 2022
Termination of appointment of Thomas Alun Francis as a director on 7 February 2022
Submitted on 21 Feb 2022
Repayment History
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