Decipher Consulting (UK) Limited

Active04156836 Private limited company
Incorporated
8 February 2001 (25 years)
Industry
Architectural activities (71111)
Owned by
Nicholas Paul Gibbons
Accounts type
Dormant
Region
North West
Address
Sunrise House
Hulley Road
Macclesfield
SK10 2LP

Filing status

Accounts due
30 December 2027
Last accounts
30 March 2026
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (8 former)
31 March 2026
Resigned Desimone, Stephen Vincent as Director
31 March 2026
Resigned Manuelli, Anthony Francis as Director
17 March 2026
Resigned Bordill, William Michael as Director
24 October 2023
Resigned Gibbons, Sandra as Secretary
2 October 2023
Appointed Manuelli, Anthony Francis as Director
2 October 2023
Appointed Desimone, Stephen Vincent as Director
4 February 2022
Resigned Francis, Thomas Alun as Director
31 March 2017
Appointed Francis, Thomas Alun as Director
1 April 2014
Appointed Bordill, William Michael as Director
12 December 2005
Appointed Gibbons, Sandra as Secretary
18 May 2005
Resigned Gibbons, Traci Csilla Louise as Secretary
18 May 2005
Resigned Gibbons, Traci Csilla Louise as Director
12 March 2005
Resigned Shellard, Peter as Director
1 January 2002
Appointed Shellard, Peter as Director
8 February 2001
Appointed Gibbons, Nicholas Paul as Director
8 February 2001
Appointed Gibbons, Traci Csilla Louise as Secretary
8 February 2001
Appointed Gibbons, Traci Csilla Louise as Director

Ownership 1 active

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

Individual · Notified 31 March 2026
Owns 75–100% of shares
British
Born March 1973 (53)

Holdings 1

Companies where Decipher Consulting (UK) Limited is registered as a person with significant control

Active
Former controllers (2)
31 March 2026
Ceased Desimone Consulting Engineering UK Limited — Owns 75–100% of shares
2 October 2023
Ceased Nicholas Paul Gibbons — Owns 75–100% of shares

Financials

Cash
£0

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2023 2024 £307,438 £561,077 £194,644
Balance sheet detail
202420232020
Fixed Assets£0£9,400£193,946
Current Assets£194,644£1,073,148£467,879
Debtors£194,644
Cash£0£88,148£380
Creditors (< 1 year)£0£520,265£353,739
Net Current Assets£194,644£552,883£114,140
Net Assets£561,077£307,438
Shareholder Funds£194,644£561,077£307,438

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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