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Decant Group Limited

Decant Group Limited is an active company incorporated on 4 December 2019 with the registered office located in London, Greater London. Decant Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12348943
Private limited company
Age
5 years
Incorporated 4 December 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
105 Piccadilly
London
W1J 7NJ
England
Address changed on 10 Apr 2024 (1 year 6 months ago)
Previous address was 134/136 Buckingham Palace Road London SW1W 9SA England
Telephone
07718 003205
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • Chief Financial Officer • Italian • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Apr 1988
Decant Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Limited Whisky Ltd
Alistair Charles Moncrieff is a mutual person.
Active
Decant Group Holdings Limited
Alistair Charles Moncrieff is a mutual person.
Active
Decant Bond Limited
Alistair Charles Moncrieff is a mutual person.
Active
Rey Del Istmo Limited
Alistair Charles Moncrieff is a mutual person.
Active
Why Ventures Limited
Alistair Charles Moncrieff is a mutual person.
Active
River Forth Limited
Alistair Charles Moncrieff is a mutual person.
Active
Urbanest Properties Ltd
Vedat Mizrahi is a mutual person.
Active
Cezan Properties Limited
Vedat Mizrahi is a mutual person.
Active
Brands
Whisky Partners
Whisky Partners is a whisky cask stockist that facilitates whisky cask ownership for clients of various experience levels.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£927K
Decreased by £473.91K (-34%)
Turnover
£27.06M
Increased by £27.06M (%)
Employees
36
Increased by 12 (+50%)
Total Assets
£8.6M
Decreased by £273.97K (-3%)
Total Liabilities
-£5.88M
Decreased by £621.68K (-10%)
Net Assets
£2.71M
Increased by £347.71K (+15%)
Debt Ratio (%)
68%
Decreased by 4.89% (-7%)
Latest Activity
Charge Satisfied
13 Days Ago on 20 Oct 2025
New Charge Registered
23 Days Ago on 10 Oct 2025
Accounting Period Extended
2 Months Ago on 3 Sep 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Mr Vedat Mizrahi Appointed
10 Months Ago on 6 Jan 2025
Flocc Technologies Limited (PSC) Details Changed
10 Months Ago on 18 Dec 2024
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Flocc Technologies Limited (PSC) Details Changed
1 Year 1 Month Ago on 4 Sep 2024
Flocc Technologies Limited (PSC) Details Changed
1 Year 6 Months Ago on 10 Apr 2024
Mr Alistair Charles Moncrieff Details Changed
1 Year 6 Months Ago on 10 Apr 2024
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Documents
Satisfaction of charge 123489430002 in full
Submitted on 20 Oct 2025
Registration of charge 123489430002, created on 10 October 2025
Submitted on 10 Oct 2025
Statement of capital following an allotment of shares on 17 September 2025
Submitted on 9 Oct 2025
Resolutions
Submitted on 29 Sep 2025
Memorandum and Articles of Association
Submitted on 29 Sep 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 3 Sep 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 20 May 2025
Sub-division of shares on 30 April 2025
Submitted on 12 May 2025
Second filing of Confirmation Statement dated 7 December 2024
Submitted on 3 Mar 2025
Change of details for Flocc Technologies Limited as a person with significant control on 18 December 2024
Submitted on 18 Feb 2025
Repayment History
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