Decision 1 Limited

Active04097792 Private limited company
Incorporated
27 October 2000 (26 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Shin Sook Green
Elliot Paul Green
Owned by
Elliot Paul Green
Shin Sook Green
Accounts type
Micro entity
Region
West Midlands
Address
Cedar Place
18 Middlefield Road
Bromsgrove
B60 2PW

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Green, Shin Sook
Secretary · Appointed 7 May 2002
South Korean
Green, Shin Sook
Director · Appointed 7 May 2002
South Korean
Born August 1974 (52)
Green, Elliot Paul
Director · Appointed 1 November 2000
British
Born August 1973 (53)
Officer history (4 former)
7 May 2002
Appointed Green, Shin Sook as Secretary
7 May 2002
Appointed Green, Shin Sook as Director
7 May 2002
Resigned Norris, Glenda Margaret as Secretary
7 May 2002
Resigned Norris, Graham Edwin as Director
1 November 2000
Appointed Green, Elliot Paul as Director
27 October 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 October 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 October 2000
Appointed Company Directors Limited as Corporate Nominee Director
27 October 2000
Resigned Company Directors Limited as Corporate Nominee Director
27 October 2000
Appointed Norris, Glenda Margaret as Secretary
27 October 2000
Appointed Norris, Graham Edwin as Director

Ownership 2 active

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

Elliot Paul Green
Individual · Notified 27 October 2016
Owns 25–50% of shares
British
Born August 1973 (53)
Shin Sook Green
Individual · Notified 27 October 2016
Owns 25–50% of shares
South Korean
Born August 1974 (52)

Financials

Net Assets
(£65,997)
Employees
1
Debt Ratio
849%
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 2021 2022 2023 2024 (£15,026) (£33,257) (£54,609) (£65,997)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,446£1,476£1,968£1,968£2,624£441
Current Assets£7,364£9,034£13,614£5,899£12,547£8,040
Creditors (< 1 year)£73,607£60,756£42,767£13,133£27,834£30,032
Creditors (> 1 year)£1,200£4,363£6,072£9,760
Net Current Assets(£66,243)(£51,722)(£29,153)(£7,234)(£15,287)(£21,992)
Net Assets(£65,997)(£54,609)(£33,257)(£15,026)
Shareholder Funds(£65,997)(£54,609)(£33,257)(£15,026)(£12,663)(£21,551)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Micro company accounts31 December 2025
10 December 2025Secretary's details changed
10 December 2025Director's details changed
10 December 2025Director's details changed
10 December 2025Director's details changed
Show all recent filings

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