ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Decisive UK Holdings Limited

Decisive UK Holdings Limited is an active company incorporated on 21 February 2024 with the registered office located in Elland, West Yorkshire. Decisive UK Holdings Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15511343
Private limited company
Age
1 year 8 months
Incorporated 21 February 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 21 Feb31 Dec 2024 (10 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Woodside Mill
Halifax Road
Elland
HX5 0SH
England
Address changed on 28 Feb 2025 (8 months ago)
Previous address was 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Canadian • Lives in Canada • Born in Oct 1978
Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in UK • Born in Sep 1976
Director • Canadian • Lives in Canada • Born in Oct 1957
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
ACR Heat Products Limited
Higgs Secretarial Limited and Jason Searle are mutual people.
Active
Rubery Owen Holdings Limited
Higgs Secretarial Limited is a mutual person.
Active
Firwood Paints Limited
Higgs Secretarial Limited is a mutual person.
Active
Swale Motors Limited
Higgs Secretarial Limited is a mutual person.
Active
Charles H.Allen Limited
Higgs Secretarial Limited is a mutual person.
Active
Owen Organization Pensions Limited
Higgs Secretarial Limited is a mutual person.
Active
Hison Services Limited
Higgs Secretarial Limited is a mutual person.
Active
New Hall Estates Limited
Higgs Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£3.5M
Total Liabilities
£0
Net Assets
£3.5M
Debt Ratio (%)
0%
Latest Activity
Small Accounts Submitted
16 Days Ago on 30 Oct 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Registered Address Changed
8 Months Ago on 28 Feb 2025
Registered Address Changed
8 Months Ago on 25 Feb 2025
Higgs Secretarial Limited Appointed
8 Months Ago on 20 Feb 2025
Accounting Period Shortened
9 Months Ago on 23 Jan 2025
Mr Jason Searle Appointed
10 Months Ago on 23 Dec 2024
Simon James Sparkes Resigned
10 Months Ago on 23 Dec 2024
Mr Rick Torriero Details Changed
1 Year 7 Months Ago on 10 Apr 2024
Mr Terence Edwards Details Changed
1 Year 7 Months Ago on 10 Apr 2024
Get Credit Report
Discover Decisive UK Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Oct 2025
Director's details changed for Mr Terence Edwards on 10 April 2024
Submitted on 28 Feb 2025
Director's details changed for Mr Rick Torriero on 10 April 2024
Submitted on 28 Feb 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 28 Feb 2025
Appointment of Higgs Secretarial Limited as a secretary on 20 February 2025
Submitted on 28 Feb 2025
Registered office address changed from 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX England to Woodside Mill Halifax Road Elland HX5 0SH on 28 February 2025
Submitted on 28 Feb 2025
Registered office address changed from Woodside Mill Halifax Road Elland West Yorkshire HX5 0SH United Kingdom to 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX on 25 February 2025
Submitted on 25 Feb 2025
Certificate of change of name
Submitted on 23 Jan 2025
Termination of appointment of Simon James Sparkes as a director on 23 December 2024
Submitted on 23 Jan 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 23 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year