Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Decoy Holdings Ltd
- Incorporated
- 5 January 2007 (19 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Nicholas Scott CatonAndrew George HayTracy Grant Riddington
- Accounts type
- Total exemption full
- Address
- Decoy Farm Spalding RoadCrowlandPeterboroughPE6 0LX
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 5 January 2007
New Zealander
Director · Appointed 5 January 2007
British
Born May 1965 (61)
Director · Appointed 5 January 2007
New Zealander
Born January 1965 (61)
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Nicholas Scott Caton
Individual · Notified 21 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)
Andrew George Hay
Individual · Notified 21 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1964 (62)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
New Zealander
Born January 1965 (61)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1965 (61)
Holdings 2
Companies where Decoy Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £1,800,381
- Cash
- £30,022
- Debt Ratio
- 32%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,395,197 | £2,367,513 | £2,342,579 | £2,220,343 | £2,226,354 | £1,805,565 | £1,831,215 |
| Current Assets | £234,617 | £245,425 | £241,786 | £308,474 | £261,359 | £308,416 | £272,747 |
| Debtors | £203,595 | £211,739 | £198,560 | £207,690 | £211,925 | £202,759 | £205,685 |
| Cash | £30,022 | £31,186 | £40,726 | £98,284 | £46,934 | £103,157 | £64,562 |
| Creditors (< 1 year) | £473,735 | £466,704 | £315,657 | £300,261 | £230,171 | £254,857 | £226,017 |
| Creditors (> 1 year) | £345,583 | £418,070 | £637,129 | £662,992 | £774,987 | £440,451 | £523,045 |
| Net Current Assets | (£239,118) | (£221,279) | (£73,871) | £8,213 | £31,188 | £53,559 | £46,730 |
| Net Assets | £1,800,381 | £1,711,889 | £1,606,076 | £1,550,415 | £1,468,940 | £1,416,081 | £1,351,597 |
| Shareholder Funds | £1,800,381 | £1,711,889 | £1,606,076 | £1,550,415 | £1,468,940 | £1,416,081 | £1,351,597 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Confirmation statement with updates | 5 January 2026 | ||
| 20 December 2025 | Total exemption full accounts | 30 June 2025 | ||
| 26 November 2025 | Notification of a person with significant control | |||
| 25 November 2025 | Change of details for a person with significant control | |||
| 25 November 2025 | Notification of a person with significant control |
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