Deckflat Limited

Active03346539 Private limited company
Incorporated
7 April 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Heather Stewart
Accounts type
Audit exemption subsidiary
Region
South East
Address
Unit 4
The Drove
Newhaven
BN9 0LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Stewart, Heather
Director · Appointed 16 September 2025
American
Born November 1972
Director · Appointed 20 August 2020
American
Born November 1988
Gray, Geoffrey Ian
Secretary · Appointed 27 September 2016
Officer history (20 former)
1 October 2025
Resigned Griffiths, Paul as Director
16 September 2025
Appointed Stewart, Heather as Director
3 January 2025
Appointed Griffiths, Paul as Director
3 January 2025
Resigned Polzin, Todd as Director
24 February 2024
Resigned Carr, Andrew Gordon as Director
20 August 2020
Appointed Halverson, Steven as Director
20 August 2020
Resigned Olson, Mark as Director
20 January 2017
Appointed Olson, Mark as Director
20 January 2017
Appointed Polzin, Todd as Director
20 January 2017
Appointed Carr, Andrew Gordon as Director
20 January 2017
Resigned Stone, Philip James as Director
27 September 2016
Resigned Hobday, Peter Stanley as Director
27 September 2016
Appointed Gray, Geoffrey Ian as Secretary
27 September 2016
Resigned Hobday, Peter Stanley as Secretary
17 September 2004
Appointed Hobday, Peter Stanley as Secretary
17 September 2004
Appointed Hobday, Peter Stanley as Director
17 September 2004
Resigned Burnett, Hugh Thomas as Director
17 September 2004
Resigned Trotter, Andrew James as Secretary
17 September 2004
Resigned Clifford, Peter as Director
12 September 2003
Resigned Westcott, David John as Director
16 June 2003
Resigned Opperman, Peter Adam Ernest as Director
16 June 2003
Resigned Budgen, John Dennis as Director
9 June 2003
Appointed Stone, Philip James as Director
26 February 2003
Resigned Morley, Candida Elizabeth as Director
26 February 2003
Appointed Opperman, Peter Adam Ernest as Director
22 May 2001
Resigned Mcmurray, Andrew as Director
22 May 2001
Appointed Morley, Candida Elizabeth as Director
28 February 2001
Appointed Clifford, Peter as Director
21 June 2000
Resigned Weatherley, Michael Richard as Director
27 July 1998
Appointed Mcmurray, Andrew as Director
27 July 1998
Resigned Veale, Stuart Michael as Director
1 August 1997
Appointed Budgen, John Dennis as Director
30 May 1997
Appointed Veale, Stuart Michael as Director
14 April 1997
Appointed Westcott, David John as Director
14 April 1997
Appointed Trotter, Andrew James as Secretary
14 April 1997
Appointed Burnett, Hugh Thomas as Director
14 April 1997
Appointed Weatherley, Michael Richard as Director
14 April 1997
Resigned Dwyer, Daniel John as Nominee Secretary
14 April 1997
Resigned Doyle, Betty June as Nominee Director
14 April 1997
Resigned Dwyer, Daniel John as Nominee Director
7 April 1997
Appointed Dwyer, Daniel John as Nominee Secretary
7 April 1997
Appointed Doyle, Betty June as Nominee Director
7 April 1997
Appointed Dwyer, Daniel John as Nominee 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
Private Company Limited By Shares
Reg. no. 05141575

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Apg Solutions Emea Limited Owns 75–100% of shares
Deckflat Limited This company Owns 75–100% of shares
European Cash Drawers Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Other filing
5 July 2026Other filing
5 July 2026Accounts filing
5 July 2026Audit exemption subsidiary accounts31 December 2025
24 April 2026Confirmation statement with updates7 April 2026
Show all recent filings

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