Dechra Investments Limited
Company Profile
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UnknownDechra Investments Limited
05008503•Private Limited With Share Capital
24, Cheshire Avenue Cheshire Busines, Northwich, CW97UA
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Incorporated
07/01/2004
Company Age
22 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Dechra Investments Limited (05008503) is a private limited with share capital incorporated on 07/01/2004 (22 years old) and registered in northwich, CW97UA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 07/01/2004
CW97UA
Financial Overview
Total Assets
£750.39M
Liabilities
£0
Net Assets
£750.39M
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-03-2026
Legacy
Category:Capital
Date:23-03-2026
Legacy
Category:Insolvency
Date:23-03-2026
Resolution
Category:Resolution
Date:23-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-03-2026
Legacy
Category:Accounts
Date:09-03-2026
Legacy
Category:Other
Date:09-03-2026
Legacy
Category:Other
Date:09-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-03-2025
Legacy
Category:Accounts
Date:05-03-2025
Legacy
Category:Other
Date:05-03-2025
Legacy
Category:Other
Date:05-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Capital Allotment Shares
Category:Capital
Date:10-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2022
Capital Allotment Shares
Category:Capital
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-11-2018
Capital Allotment Shares
Category:Capital
Date:07-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
Resolution
Category:Resolution
Date:13-12-2017
Capital Allotment Shares
Category:Capital
Date:06-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Resolution
Category:Resolution
Date:07-11-2016
Capital Allotment Shares
Category:Capital
Date:20-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2016
Capital Allotment Shares
Category:Capital
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2015
Auditors Resignation Company
Category:Auditors
Date:05-10-2015
Auditors Resignation Company
Category:Auditors
Date:05-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2014
Auditors Resignation Company
Category:Auditors
Date:13-05-2014
Auditors Resignation Company
Category:Auditors
Date:09-05-2014
Termination Director Company With Name
Category:Officers
Date:03-02-2014
Accounts With Made Up Date
Category:Accounts
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-04-2013
Accounts With Made Up Date
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2013
Termination Director Company With Name
Category:Officers
Date:30-10-2012
Resolution
Category:Resolution
Date:24-08-2012
Capital Redomination Of Shares
Category:Capital
Date:24-08-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-08-2012
Capital Name Of Class Of Shares
Category:Capital
Date:24-08-2012
Capital Redomination Of Shares
Category:Capital
Date:26-07-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:18-07-2012
Resolution
Category:Resolution
Date:18-07-2012
Legacy
Category:Mortgage
Date:30-05-2012
Legacy
Category:Mortgage
Date:29-05-2012
Accounts With Made Up Date
Category:Accounts
Date:21-02-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Capital Redomination Of Shares
Category:Capital
Date:16-01-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-01-2012
Resolution
Category:Resolution
Date:16-01-2012
Capital Name Of Class Of Shares
Category:Capital
Date:16-01-2012
Capital Redomination Of Shares
Category:Capital
Date:25-11-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-11-2011
Capital Name Of Class Of Shares
Category:Capital
Date:25-11-2011
Resolution
Category:Resolution
Date:25-11-2011
Capital Name Of Class Of Shares
Category:Capital
Date:15-07-2011
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date04/03/2026
Latest Accounts30/06/2025
Trading Addresses
24 Cheshire Avenue, Lostock Gralam, Northwich, Cheshire, CW97UARegistered
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