Decotel Group Limited

Active01476213 Private limited company
Incorporated
30 January 1980 (46 years)
Previously known as
Decotel Europe Limited (until 3 March 2023)
Mitre House Limited (until 16 June 2021)
Cusaville Limited (until 31 December 1980)
Industry
Activities of head offices (70100)
Owned by
Sylvia Parry
Patrick George Parry
Accounts type
Small
Region
East Midlands
Address
Decotel Ltd
Sullivan Way
Loughborough
LE11 5QS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2024
British
Born February 1949 (77)
Director · Appointed 12 May 2023
British
Born April 1978 (48)
Secretary · Appointed 22 May 2008
British
Director · Appointed 21 November 2007
British,American
Born October 1975 (51)
Director
British
Born December 1944 (81)
Officer history (6 former)
1 August 2024
Appointed Warmington, Ronald John as Director
1 June 2023
Resigned Parry, Sylvia as Director
12 May 2023
Appointed Siouville, Paul Anthony as Director
10 May 2023
Resigned Boden, Peter William as Director
3 January 2022
Appointed Boden, Peter William as Director
24 August 2017
Resigned Parry, Alison as Director
12 March 2014
Appointed Parry, Alison as Director
30 September 2010
Appointed Parry, Sylvia as Director
22 May 2008
Appointed Parry, Patrick George as Secretary
22 May 2008
Resigned Wilkinson, Nigel Geoffrey as Secretary
21 November 2007
Appointed Parry, Richard Patrick Alexander as Director
21 November 2007
Appointed Wilkinson, Nigel Geoffrey as Secretary
21 November 2007
Resigned Parry, Richard Patrick Alexander as Secretary
22 October 1996
Appointed Parry, Richard Patrick Alexander as Secretary
22 October 1996
Resigned Parry, Kenneth as Secretary

Ownership 2 active

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

Sylvia Parry
Individual · Notified 11 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1939 (87)
Individual · Notified 11 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
United Kingdom
Born December 1944 (81)

Holdings 1

Companies where Decotel Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£18,676
Employees
3
Current Ratio
20.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2024 £104,386 £611,345
Balance sheet detail
20242020
Fixed Assets£88,215
Current Assets£304,270£43,110
Debtors£285,594£0
Cash£18,676£43,110
Creditors (< 1 year)£15,138£26,939
Net Current Assets£289,132£16,171
Shareholder Funds£611,345£104,386

Filings 144

DateDescriptionMade Up ToPagesPDF
21 July 2026Replacement filing of Confirmation Statement23 September 2025
11 July 2026Accounts for a small company31 March 2026
7 July 2026Confirmation statement with no updates7 July 2026
19 May 2026Director's details changed
13 May 2026Director's details changed
Show all 144 filings

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