Decage Limited

Active00664517 Private limited company
Incorporated
7 July 1960 (66 years)
Industry
Other building completion and finishing (43390)
Owned by
John Hughes
Martyn Shill
Accounts type
Total exemption full
Region
South West
Address
Harborne
15 Sydenham Road South
Cheltenham
GL52 6EF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2025
British
Born August 1988 (38)
F P Investment Co Ltd
Corporate Secretary · Appointed 6 April 2009
Officer history (7 former)
19 December 2025
Resigned Hughes, John as Director
18 December 2025
Appointed Hughes, Adam Peter as Director
18 December 2025
Appointed Hughes, John as Director
22 November 2024
Resigned Hughes, Christine Anne as Director
30 August 2017
Resigned Shill, John Heath as Director
21 February 2017
Appointed Hughes, Christine Anne as Director
6 April 2009
Appointed F P Investment Co Ltd as Corporate Secretary
3 April 2009
Resigned Shill, Mary Bartley as Secretary
1 November 2000
Appointed Shill, Mary Bartley as Secretary
1 November 2000
Appointed Shill, John Heath as Director
1 November 2000
Resigned Shill, Mary Bartley as Director
31 October 2000
Resigned Shill, John Heath as Secretary
21 June 1996
Appointed Shill, John Heath as Secretary
20 June 1996
Resigned Shill, Martyn John as Secretary

Ownership 3 active

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

Individual · Notified 18 December 2025
Has significant influence or control
British
Born August 1988 (38)
John Hughes
Individual · Notified 11 December 2025
Owns 25–50% of shares
British
Born March 1952 (74)
Martyn Shill
Individual · Notified 9 December 2025
Owns 25–50% of shares
British
Born May 1960 (66)

Holdings 1

Companies where Decage Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (2)
22 November 2024
Ceased Christine Anne Hughes — Has significant influence or control
6 January 2019
Ceased John Heath Shill — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£130,511
Debt Ratio
1%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £131,318 £131,318 £131,318 £131,318 £131,318 £130,679 £130,511
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,366£3,366£3,366£3,366£3,366£3,366£3,366
Current Assets£127,849£128,017£128,656£128,656£128,656£128,656£128,656
Debtors£127,849£128,017£128,656£128,656£128,656£128,656£128,656
Net Current Assets£127,145£127,313£127,952£127,952£127,952£127,952£127,952
Net Assets£130,511£130,679£131,318£131,318£131,318£131,318£131,318

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?