Decerna Limited

Active08183909 Private limited company
Incorporated
17 August 2012 (14 years)
Previously known as
Narec Distributed Energy Limited (until 24 March 2022)
This list may be incomplete. See all names on Companies House
Industry
Environmental consulting activities (74901)
Accounts type
Total exemption full
Region
North East
Address
Decerna House
32-33
Apex Business Village
Annitsford
Cramlington
NE23 7BF

Filing status

Accounts due
31 October 2027
Last accounts
31 July 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2012
British
Born September 1984 (42)
Officer history (4 former)
1 April 2026
Resigned Bradley, Thomas Roy, Dr as Director
23 March 2022
Resigned Neumann, Alex as Director
26 August 2016
Resigned Brown, Laura Margaret as Director
28 July 2016
Resigned Davies, Nicholas John as Director
17 August 2012
Appointed Stewart, Adam John as Director
17 August 2012
Appointed Davies, Nicholas John as Director
17 August 2012
Appointed Brown, Laura Margaret as Director
17 August 2012
Appointed Neumann, Alex as Director
17 August 2012
Appointed Bradley, Thomas Roy, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 3 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12774844
Former controllers (2)
3 May 2022
Ceased Adam John Stewart — Owns 25–50% of shares
3 May 2022
Ceased Thomas Roy Bradley — Owns 25–50% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Decerna Group Limited Owns 25–50% of shares
Decerna Limited This company Owns 75–100% of shares
Zero Carbon Investments Limited Owns 75–100% of shares
Solar Farm No.10 Limited Status not confirmedOwns 75–100% of shares
Solar Farm No.11 Limited Status not confirmedOwns 75–100% of shares
Solar Farm No.12 Limited Status not confirmedOwns 75–100% of shares
Solar Farm No.13 Limited Status not confirmedOwns 75–100% of shares
Solar Farm No.3 Limited Owns 75–100% of shares
Solar Farm No.7 Limited Status not confirmedOwns 75–100% of shares
Solar Farm No.8 Limited Status not confirmedOwns 75–100% of shares
Solar Farm No.9 Limited Status not confirmedOwns 75–100% of shares
Expertise Network Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£40,983
Cash
£118,880
Debt Ratio
96%
Current Ratio
0.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £141,102 £322,866 £265,521 £164,519 £36,215 £40,983
Balance sheet detail
2025202420232022202120202019
Fixed Assets£426,261£325,655£296,096£50,070£65,499£79,997£11,227
Current Assets£703,055£584,158£197,285£360,325£414,748£187,029£201,166
Debtors£584,175£377,493£138,969£217,125£228,940£89,527£126,676
Cash£118,880£206,665£58,316£143,200£185,808£97,502£74,490
Creditors (< 1 year)£1,026,022£842,571£328,862£132,356£141,006£60,725£59,719
Creditors (> 1 year)£50,000
Net Current Assets(£322,967)(£258,413)(£131,577)£227,969£273,742£126,304£141,447
Net Assets£40,983£36,215£164,519£265,521£322,866£141,102
Shareholder Funds£40,983£36,215£164,519£265,521£322,866£141,102£152,674

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates6 July 2026
30 June 2026Current accounting period extended
30 April 2026Total exemption full accounts31 July 2025
1 April 2026Termination of appointment of a director
11 August 2025Confirmation statement with no updates26 July 2025
Show all recent filings

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