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Deckhouse Ltd

Deckhouse Ltd is an active company incorporated on 14 July 2021 with the registered office located in Gloucester, Gloucestershire. Deckhouse Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13510605
Private limited company
Age
4 years
Incorporated 14 July 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 31 Jul28 Jul 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
1st Floor Olympus House
Quedgeley
Gloucester
GL2 4NF
United Kingdom
Address changed on 27 Sep 2022 (2 years 11 months ago)
Previous address was 1st Floor 10 Sabre Close Quedgeley Gloucester GL2 4NZ United Kingdom
Telephone
01823 806300
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
20
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1972
Director • PSC • British • Lives in England • Born in Aug 1960
Director • British • Lives in England • Born in May 1975
Director • British • Lives in Wales • Born in Mar 1985
Director • British • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Deckhouse (Taunton) Limited
Mr Mark Robert McQuater, Tom Joseph Cullen, and 4 more are mutual people.
Active
Deckhouse (Sevenoaks) Ltd
Mr Mark Robert McQuater, Tom Joseph Cullen, and 4 more are mutual people.
Active
Horizon Technologies Consultants Limited
Luke Edward Matthews is a mutual person.
Active
2 Degrees Limited
Luke Edward Matthews is a mutual person.
Active
Social Pantry Ltd
James Spragg is a mutual person.
Active
Blueskytec Ltd
Luke Edward Matthews is a mutual person.
Active
Arimon Limited
Luke Edward Matthews is a mutual person.
Active
Tom Parker Creamery Limited
Luke Edward Matthews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
28 Jul 2024
For period 28 Jul28 Jul 2024
Traded for 12 months
Cash in Bank
£476.75K
Increased by £476.75K (%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 31 (+1550%)
Total Assets
£2.11M
Increased by £731.72K (+53%)
Total Liabilities
-£145.19K
Increased by £79K (+119%)
Net Assets
£1.97M
Increased by £652.73K (+50%)
Debt Ratio (%)
7%
Increased by 2.08% (+43%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 14 Mar 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Mr Mark Robert Mcquater (PSC) Details Changed
1 Year 2 Months Ago on 3 Jul 2024
Mr Luke Matthews Appointed
1 Year 2 Months Ago on 3 Jul 2024
Mr James Spragg Appointed
1 Year 2 Months Ago on 3 Jul 2024
Dominic Doherty Resigned
1 Year 2 Months Ago on 17 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 12 May 2023
Mr Mark Robert Mcquater (PSC) Details Changed
3 Years Ago on 10 Jun 2022
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Documents
Total exemption full accounts made up to 28 July 2024
Submitted on 14 Mar 2025
Second filing of Confirmation Statement dated 29 December 2023
Submitted on 13 Feb 2025
Statement of capital following an allotment of shares on 5 July 2024
Submitted on 10 Feb 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 20 Jan 2025
Submitted on 25 Jul 2024
Change of details for Mr Mark Robert Mcquater as a person with significant control on 3 July 2024
Submitted on 15 Jul 2024
Resolutions
Submitted on 10 Jul 2024
Memorandum and Articles of Association
Submitted on 10 Jul 2024
Appointment of Mr Luke Matthews as a director on 3 July 2024
Submitted on 5 Jul 2024
Appointment of Mr James Spragg as a director on 3 July 2024
Submitted on 5 Jul 2024
Repayment History
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