Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Decopac Holdings Limited
- Incorporated
- 29 April 2008 (18 years)
- Industry
- Management of real estate on a fee or contract basis (68320) Activities of head offices (70100)
- Directors
- Owned by
- John Charles Stewart
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- West HouseKing Cross RoadHalifaxHX1 1EB
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
British
Born March 1961 (65)
Officer history (4 former)
31 March 2010
Resigned Stewart, Ethel as Secretary
31 March 2010
Resigned Hill, Betty Ann as Director
31 March 2010
Resigned Stewart, Ethel as Director
9 January 2010
29 April 2008
29 April 2008
29 April 2008
Appointed Stewart, Ethel as Secretary
29 April 2008
Appointed Hill, Betty Ann as Director
29 April 2008
Appointed Stewart, Ethel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1961 (65)
Holdings 2
Companies where Decopac Holdings Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Former controllers (1)
2 October 2024
Ceased Johanna Stewart — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,292,003
- Cash
- £2,457
- Debt Ratio
- 42%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,206,628 | £2,207,364 | £1,838,182 | £1,839,090 | £1,840,100 |
| Current Assets | £3,968 | £64,960 | £33,974 | £17,425 | £6,444 |
| Debtors | £1,511 | £64,321 | £33,974 | £16,912 | £6,444 |
| Cash | £2,457 | £639 | £0 | £513 | £0 |
| Creditors (< 1 year) | £243,125 | £92,522 | £56,261 | £61,139 | £99,412 |
| Creditors (> 1 year) | £675,468 | £652,375 | £600,000 | £525,696 | £457,918 |
| Net Current Assets | (£239,157) | (£27,562) | (£22,287) | (£43,714) | (£92,968) |
| Net Assets | £1,292,003 | £1,527,427 | £1,215,895 | £1,269,680 | £1,289,214 |
| Shareholder Funds | £1,292,003 | £1,527,427 | £1,215,895 | £1,269,680 | £1,289,214 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Confirmation statement with updates | 27 May 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 10 September 2025 | Registration of a charge | |||
| 5 August 2025 | Confirmation statement with updates | 5 August 2025 | ||
| 10 June 2025 | Confirmation statement with updates | 29 April 2025 |
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