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Decant Group Holdings Limited

Decant Group Holdings Limited is an active company incorporated on 3 March 2022 with the registered office located in London, Greater London. Decant Group Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13951827
Private limited company
Age
3 years
Incorporated 3 March 2022
Size
Unreported
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
105 Piccadilly
London
W1J 7NJ
England
Address changed on 10 Apr 2024 (1 year 5 months ago)
Previous address was 134-136 Buckingham Palace Road London SW1W 9SA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1988
Mr Alistair Charles Moncrieff
PSC • British • Lives in England • Born in Apr 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Decant Group Limited
Alistair Charles Moncrieff is a mutual person.
Active
Limited Whisky Ltd
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
House Of Decant Limited
Alistair Charles Moncrieff is a mutual person.
Active
Casa Tiempo Ltd
Alistair Charles Moncrieff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£935K
Increased by £929.75K (+17720%)
Turnover
£18.09M
Increased by £18.09M (%)
Employees
36
Increased by 36 (%)
Total Assets
£7.78M
Increased by £7.39M (+1893%)
Total Liabilities
-£7.36M
Increased by £7.36M (+409011%)
Net Assets
£417K
Increased by £28.4K (+7%)
Debt Ratio (%)
95%
Increased by 94.18% (+20427%)
Latest Activity
Accounting Period Extended
10 Days Ago on 2 Sep 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Group Accounts Submitted
9 Months Ago on 11 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 1 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Mar 2023
Incorporated
3 Years Ago on 3 Mar 2022
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Documents
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 2 Sep 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 3 Mar 2025
Certificate of change of name
Submitted on 18 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 1 Aug 2024
Registered office address changed from 134-136 Buckingham Palace Road London SW1W 9SA United Kingdom to 105 Piccadilly London W1J 7NJ on 10 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 3 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 2 March 2023 with updates
Submitted on 13 Mar 2023
Statement of capital following an allotment of shares on 16 November 2022
Submitted on 24 Nov 2022
Repayment History
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