Decoder Limited

Active02679494 Private limited company
Incorporated
21 January 1992 (34 years)
Industry
specialised design activities (74100)
Directors
Mark James Nolan
Owned by
Ailbhe Brid Phelan
Mark James Nolan
Accounts type
Micro entity
Region
Greater London
Address
46A Windsor Road
London
N13 5PR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

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 29 March 1996
Irish
Born April 1959 (67)
Nolan, Mark James
Director · Appointed 31 March 1993
Irish
Born May 1967 (59)
Officer history (6 former)
31 December 2010
Resigned Compsec K&R Limited as Corporate Secretary
15 January 2001
Resigned De Bruin, Noel Philip as Director
25 November 1998
Resigned Parting, Leif as Director
29 March 1996
Appointed Phelan, Ailbhe Brid as Director
11 October 1995
Appointed De Bruin, Noel Philip as Director
1 July 1994
Appointed Compsec K&R Limited as Corporate Secretary
30 June 1994
Resigned Delgaty, Colin Stanley as Secretary
31 March 1993
Appointed Nolan, Mark James as Director
29 January 1992
Appointed Delgaty, Colin Stanley as Secretary
29 January 1992
Appointed Parting, Leif as Director
29 January 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 January 1992
Resigned Instant Companies Limited as Corporate Nominee Director
21 January 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 January 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Irish
Born April 1959 (67)
Mark James Nolan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born May 1967 (59)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£44,038
Employees
2
Debt Ratio
-2%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £104,124 £68,709 £91,414 £89,579 £63,807 £47,505 £44,038
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,586£3,448£4,597£3,221£4,295£5,727£7,636
Current Assets£40,452£43,057£58,210£85,358£86,119£62,867£97,736
Creditors (< 1 year)£0£0£0£0£885£2,248
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£40,452£43,057£58,210£85,358£86,119£61,982£95,488
Net Assets£44,038£47,505£63,807£89,579£91,414£68,709£104,124
Shareholder Funds£44,038£47,505£63,807£89,579£91,414£68,709£104,124

Filings

Filing history not loaded yet. See it on Companies House

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