Decus Research Limited

Active04295430 Private limited company
Incorporated
28 September 2001 (25 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Total exemption full
Region
Wales
Address
Excal House
Capel Hendre Industrial Estate
Ammanford
SA18 3SJ

Filing status

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

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 30 March 2020
British
Born November 1962
Director · Appointed 1 January 2019
English
Born October 1991 (35)
Officer history (12 former)
14 November 2024
Resigned Ryan, Eleanor Frances as Secretary
30 March 2020
30 March 2020
Appointed Whitehouse, Steven as Director
1 January 2019
Resigned Prigmore, Robert Marshall as Director
1 January 2019
Appointed Whitehouse, Adam Benjamin as Director
1 January 2019
Appointed Ryan, Eleanor Frances as Secretary
1 January 2019
Resigned Whitehouse, Steven as Secretary
1 September 2012
Appointed Prigmore, Alexander Harford James as Director
22 July 2005
Resigned Jones, Helen Presdee as Director
21 May 2004
Appointed Whitehouse, Steven as Secretary
21 May 2004
Resigned Bowen, Alwyn as Secretary
6 April 2004
Appointed Jones, Helen Presdee as Director
10 October 2003
Resigned Varley, Michael John, Doctor as Director
14 July 2003
Appointed Varley, Michael John, Doctor as Director
21 January 2003
Appointed Bowen, Alwyn as Secretary
1 January 2003
Resigned Taylor, William Robert as Secretary
1 January 2003
Resigned Taylor, William Robert as Director
8 October 2002
Resigned Williams, Ian, Dr as Director
5 October 2001
Appointed Williams, Ian, Dr as Director
28 September 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 September 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 September 2001
Appointed Instant Companies Limited as Corporate Nominee Director
28 September 2001
Resigned Instant Companies Limited as Corporate Nominee Director
28 September 2001
Appointed Taylor, William Robert as Secretary
28 September 2001
Appointed Taylor, William Robert as Director
28 September 2001
Appointed Prigmore, Robert Marshall as Director

Ownership 2 active

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

Individual · Notified 6 August 2021
Has significant influence or control
British
Born November 1962
Corporate entity · Notified 30 March 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 12273325
Former controllers (1)
6 August 2021
Ceased Robert Marshall Prigmore — Has significant influence or control

Financials

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

Net Assets
£310,757
Cash
£53,312
Employees
10
Debt Ratio
61%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £14,038 £157,796 £198,198 £272,811 £242,207 £254,557 £310,757
Balance sheet detail
2025202420232022202120202019
Fixed Assets£307,312£192,453£88,590£19,939£30,546£37,009£43,587
Current Assets£491,929£424,683£377,361£419,156£327,832£342,577£214,153
Debtors£426,622£367,923£320,116
Cash£53,312£44,765£45,250
Creditors (< 1 year)£311,591£212,951£188,905£164,099£153,276£210,167£226,335
Creditors (> 1 year)£141,306£114,993£34,839£2,185£6,904£11,623£17,367
Net Current Assets£180,338£211,732£188,456£255,057£174,556£132,410(£12,182)
Net Assets£310,757£254,557£242,207£272,811£198,198£157,796£14,038
Shareholder Funds£272,811£198,198£157,796£14,038

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Total exemption full accounts30 September 2025
22 December 2025Confirmation statement with updates7 December 2025
12 May 2025Total exemption full accounts30 September 2024
22 December 2024Notification of a person with significant control
20 December 2024Director's details changed
Show all recent filings

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