Decerna Group Limited

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Decerna Group Limited

12774844•Private Limited With Share Capital

Decerna House, 32-33, Apex Busin, Annitsford, Cramlington, NE237BF

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Incorporated

28/07/2020

Company Age

6 years

Directors

1

Employees

25

SIC Code

74901

Risk

not scored

Company Overview

Registration, classification & business activity

Decerna Group Limited (12774844) is a private limited with share capital incorporated on 28/07/2020 (6 years old) and registered in cramlington, NE237BF. The company operates under SIC code 74901 - environmental consulting activities.

Private Limited With Share Capital
SIC: 74901
Small
Incorporated 28/07/2020
NE237BF
25 employees

Financial Overview

Total Assets

£1.92M

Liabilities

£173.1K

Net Assets

£1.74M

Est. Turnover

£1.70M

AI Estimated
Unreported
Cash

£380.6K

Key Metrics

25

Employees

1

Directors

2

Shareholders

Board of Directors

1
A
adam john stewart
director

Filed Documents

46
Legacy
Category:Miscellaneous
Date:18-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2026
Resolution
Category:Resolution
Date:08-06-2026
Memorandum Articles
Category:Incorporation
Date:08-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2023
Resolution
Category:Resolution
Date:20-05-2023
Memorandum Articles
Category:Incorporation
Date:19-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-05-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:27-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2022
Capital Allotment Shares
Category:Capital
Date:10-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2021
Incorporation Company
Category:Incorporation
Date:28-07-2020

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/10/2027
Filing Date30/04/2026
Latest Accounts31/07/2025

Trading Addresses

Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE33LSRegistered

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Contact

Decerna House, 32-33, Apex Busin, Annitsford, Cramlington, NE237BF