Decotel Group Limited

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Decotel Group Limited

01476213•Private Limited With Share Capital

Decotel Ltd Sullivan Way, Loughborough, LE115QS
Website02077238040

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Incorporated

30/01/1980

Company Age

46 years

Directors

5

Employees

4

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Decotel Group Limited (01476213) is a private limited with share capital incorporated on 30/01/1980 (46 years old) and registered in loughborough, LE115QS. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 30/01/1980
LE115QS
4 employees

Financial Overview

Total Assets

£882.2K

Liabilities

£66.0K

Net Assets

£816.2K

Cash

£74.4K

Key Metrics

4

Employees

5

Directors

4

Shareholders

1

PSCs

Board of Directors

4
R
ronald john warmington
director
P
patrick george parry
director
P
paul anthony siouville
director
R
richard patrick alexander parry
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-07-2026
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2026
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:03-02-2026
Confirmation Statement
Category:Confirmation Statement
Date:23-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:18-08-2025
Capital Allotment Shares
Category:Capital
Date:14-08-2025
Resolution
Category:Resolution
Date:13-08-2025
Resolution
Category:Resolution
Date:13-08-2025
Memorandum Articles
Category:Incorporation
Date:13-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2024
Resolution
Category:Resolution
Date:19-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:19-01-2024
Memorandum Articles
Category:Incorporation
Date:03-01-2024
Resolution
Category:Resolution
Date:03-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2023
Resolution
Category:Resolution
Date:09-03-2023
Capital Allotment Shares
Category:Capital
Date:06-03-2023
Resolution
Category:Resolution
Date:06-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2022
Resolution
Category:Resolution
Date:22-03-2022
Memorandum Articles
Category:Incorporation
Date:22-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2021
Resolution
Category:Resolution
Date:16-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2009
Legacy
Category:Annual Return
Date:19-12-2008
Legacy
Category:Annual Return
Date:31-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Officers
Date:27-12-2007
Legacy
Category:Accounts
Date:10-12-2007
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Officers
Date:26-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2007
Legacy
Category:Annual Return
Date:20-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2006
Legacy
Category:Annual Return
Date:18-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2005
Legacy
Category:Annual Return
Date:01-10-2004
Legacy
Category:Address
Date:01-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2004
Legacy
Category:Annual Return
Date:01-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2003
Legacy
Category:Annual Return
Date:20-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2002
Legacy
Category:Annual Return
Date:13-09-2001

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2027
Filing Date01/07/2026
Latest Accounts31/03/2026

Trading Addresses

Loughborough, LE115QSRegistered

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Contact

02077238040
www.mitrehousehotel.com
Decotel Ltd Sullivan Way, Loughborough, LE115QS