Decentralisation (Investments) Limited

Active00663262 Private limited company
Incorporated
24 June 1960 (66 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
C/o Venthams Limited Unit 8
Phoenix House
Redhill Aerodrome
Kings Mill Lane
Redhill
RH1 5JY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2019
British
Born October 1946 (80)
Director · Appointed 2 December 2019
British
Born August 1976 (50)
Director · Appointed 2 December 2019
British
Born August 1976 (50)
Secretary · Appointed 29 December 2005
British
Director · Appointed 27 October 2001
British
Born February 1948 (78)
Officer history (6 former)
21 August 2024
Resigned Esdaile, Zach Edward as Director
3 December 2019
Appointed Esdaile, Lorraine Hermione as Director
3 December 2019
Resigned Esdaile, David Louis as Director
2 December 2019
Appointed Esdaile, Alfred Benjamin as Director
2 December 2019
Appointed Esdaile, Simon William as Director
2 December 2019
Appointed Esdaile, Zach Edward as Director
29 December 2005
Appointed Esdaile, Raymond Harris as Secretary
29 December 2005
Resigned Venthams Trustees Limited as Corporate Secretary
28 December 2005
Appointed Venthams Trustees Limited as Corporate Secretary
28 December 2005
Resigned Esdaile, Raymond Harris as Secretary
27 October 2001
Appointed Esdaile, Raymond Harris as Secretary
27 October 2001
Resigned Esdaile, Irene Gertrude as Secretary
27 October 2001
Resigned Esdaile, Irene Gertrude as Director
27 October 2001
Appointed Esdaile, Raymond Harris as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00692550

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£3,189,856
Cash
£112,871
Employees
4
Current Ratio
5.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3,047,817 £3,133,968 £2,909,054 £2,959,579 £3,037,744 £3,099,001 £3,189,856
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,000,000£4,000,000£4,000,000£4,000,000£4,000,000£4,000,000
Current Assets£195,888£250,970£192,440£133,960£109,958£124,308£95,629
Debtors£83,017
Cash£112,871£181,101£187,347£130,730£100,254£113,724£76,855
Creditors (< 1 year)£37,509£183,446£186,173£205,858£232,381£254,263£311,735
Net Current Assets£158,379£67,524£6,267(£71,898)(£122,423)(£129,955)(£216,106)
Net Assets£3,189,856£3,099,001£3,037,744£2,959,579£2,909,054£3,133,968£3,047,817
Shareholder Funds£3,189,856£3,099,001£3,037,744£2,959,579£2,909,054£3,133,968£3,047,817

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Total exemption full accounts30 September 2025
24 September 2025Confirmation statement with no updates14 September 2025
30 April 2025Total exemption full accounts30 September 2024
17 September 2024Confirmation statement with no updates14 September 2024
23 August 2024Termination of appointment of a director
Show all recent filings

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