Decision Models Limited

Active03190392 Private limited company
Incorporated
24 April 1996 (30 years)
Industry
Information technology consultancy activities (62020)
Directors
Charles Roderick Williams
Jane Harker Williams
Owned by
Charles Roderick Williams
Jane Harker Williams
Accounts type
Total exemption full
Region
West Midlands
Address
17 Binswood Avenue
Leamington Spa
CV32 5SE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Williams, Jane Harker
Secretary · Appointed 25 April 1996
British
Williams, Charles Roderick
Director · Appointed 25 April 1996
British
Born September 1943 (83)
Williams, Jane Harker
Director · Appointed 25 April 1996
British
Born September 1942 (84)
Officer history (6 former)
18 October 2025
Resigned Clarke, Benjamin as Director
10 October 2025
Resigned Clarke, Jessica Sophie as Director
10 October 2025
Resigned Williams, Joanne Samantha as Director
10 October 2025
Resigned Williams, Benjamin Heyder as Director
1 December 2007
Appointed Clarke, Jessica Sophie as Director
1 December 2007
Appointed Williams, Benjamin Heyder as Director
1 December 2007
Appointed Williams, Joanne Samantha as Director
1 December 2007
Appointed Clarke, Benjamin as Director
25 April 1996
Appointed Williams, Jane Harker as Secretary
25 April 1996
Appointed Williams, Jane Harker as Director
25 April 1996
Appointed Williams, Charles Roderick as Director
25 April 1996
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
25 April 1996
Resigned Chalfen Nominees Limited as Corporate Nominee Director
24 April 1996
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
24 April 1996
Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Charles Roderick Williams
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1943 (83)
Jane Harker Williams
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1942 (84)

Financials

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

Net Assets
£114,194
Cash
£113,364
Employees
6
Debt Ratio
4%
Current Ratio
24.8x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £77,219 £103,898 £89,454 £109,258 £109,946 £114,194
Balance sheet detail
202520242023202220212020
Fixed Assets£812£2,124£3,435£2,990£1,991£2,655
Current Assets£118,605£111,558£116,290£90,433£114,783£84,128
Debtors£246£246£14,622£0£13,356£2,001
Cash£113,364£106,317£96,673£85,438£96,432£77,132
Creditors (< 1 year)£4,785£3,049£9,531£3,287£12,498£9,060
Net Current Assets£113,820£108,509£106,759£87,146£102,285£75,068
Net Assets£114,194£109,946£109,258£89,454£103,898£77,219
Shareholder Funds£114,194£109,946£109,258£89,454£103,898£77,219

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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