DECISION GRAPHICS UK LIMITED

Key Data

Status

Active

Company No.

01049921

Incorporation date

13/04/1972

Size

Total Exemption Full

Classification

Book publishing (58.11 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1986)

22/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

08/07/2025

Resolutions

View PDF (1 pages)

08/07/2025

Memorandum and Articles of Association

View PDF (15 pages)

05/07/2025

Confirmation statement made on 2025-07-03 with updates

View PDF (4 pages)

03/07/2025

Appointment of Mrs Marion Elizabeth Leppard as a director on 2025-07-03

View PDF (2 pages)

03/07/2025

Appointment of Mr David Leppard as a director on 2025-07-03

View PDF (2 pages)

03/07/2025

Appointment of Mrs Anna Elizabeth Brown as a director on 2025-07-03

View PDF (2 pages)

03/07/2025

Statement of capital following an allotment of shares on 2025-07-03

View PDF (4 pages)

18/11/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

05/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

03/11/2023

Confirmation statement made on 2023-10-26 with updates

View PDF (4 pages)

19/07/2023

Termination of appointment of Tereska Louise Sherman as a secretary on 2023-07-05

View PDF (1 pages)

19/07/2023

Director's details changed for Mr Anthony Norman Leppard on 2023-07-05

View PDF (2 pages)

19/07/2023

Change of details for Mr Anthony Norman Leppard as a person with significant control on 2023-07-05

View PDF (2 pages)

18/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

30/11/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

14/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

15/11/2021

Confirmation statement made on 2021-10-26 with updates

View PDF (4 pages)

14/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

25/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

31/10/2020

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

06/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

18/11/2019

Confirmation statement made on 2019-10-26 with no updates

View PDF (3 pages)

07/06/2019

Registered office address changed from 3 Leybourne Place Felbridge East Grinstead West Sussex RH19 2PW to 20 Highfield Close Highfield Close Lingfield RH7 6GR on 2019-06-07

View PDF (1 pages)

11/11/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

24/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (4 pages)

20/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (4 pages)

12/11/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

30/11/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (5 pages)

12/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

16/12/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (4 pages)

16/12/2015

Secretary's details changed for Ms Tereska Louise Sherman on 2015-03-01

View PDF (1 pages)

12/01/2015

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (5 pages)

06/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

02/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

01/12/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (5 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

03/12/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (5 pages)

11/09/2012

Registered office address changed from Westfield House Bonnetts Lane Ifield Crawley West Sussex RH11 0NY on 2012-09-11

View PDF (1 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

12/12/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (5 pages)

10/12/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (5 pages)

19/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

07/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

04/12/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (4 pages)

04/12/2009

Director's details changed for Anthony Norman Leppard on 2009-10-26

View PDF (2 pages)

30/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

20/11/2008

Return made up to 26/10/08; full list of members

View PDF (3 pages)

19/12/2007

Return made up to 26/10/07; full list of members

View PDF (2 pages)

26/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

03/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

21/12/2006

Return made up to 26/10/06; full list of members

View PDF (2 pages)

03/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

21/12/2005

Return made up to 26/10/05; full list of members

View PDF (2 pages)

21/12/2005

Secretary's particulars changed

View PDF (1 pages)

04/11/2004

Return made up to 26/10/04; full list of members

View PDF (6 pages)

08/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

05/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

05/11/2003

Return made up to 26/10/03; full list of members

View PDF (6 pages)

15/07/2003

Ad 03/03/03--------- £ si 100@1=100 £ ic 1000/1100

View PDF (2 pages)

15/07/2003

Nc inc already adjusted 03/03/03

View PDF (1 pages)

15/07/2003

Resolutions

View PDF (0 pages)

15/07/2003

Resolutions

View PDF (0 pages)

15/07/2003

Resolutions

View PDF (1 pages)

28/03/2003

Resolutions

View PDF (0 pages)

28/03/2003

Resolutions

View PDF (0 pages)

28/03/2003

Resolutions

View PDF (1 pages)

30/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

11/11/2002

Return made up to 26/10/02; full list of members

View PDF (6 pages)

20/05/2002

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

27/12/2001

Return made up to 26/10/01; full list of members

View PDF (6 pages)

20/12/2001

New secretary appointed

View PDF (2 pages)

13/12/2001

Secretary resigned

View PDF (1 pages)

02/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

13/11/2000

Return made up to 26/10/00; full list of members

View PDF (6 pages)

19/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

03/11/1999

Return made up to 26/10/99; full list of members

View PDF (6 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

31/01/1999

Secretary resigned

View PDF (1 pages)

31/01/1999

New secretary appointed

View PDF (2 pages)

23/10/1998

Director resigned

View PDF (1 pages)

16/10/1998

Return made up to 26/10/98; no change of members

View PDF (4 pages)

02/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

17/08/1998

New secretary appointed

View PDF (2 pages)

17/08/1998

Secretary resigned

View PDF (1 pages)

17/08/1998

Director resigned

View PDF (1 pages)

17/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/06/1998

Director resigned

View PDF (1 pages)

31/12/1997

Return made up to 26/10/97; no change of members

View PDF (4 pages)

01/07/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

16/12/1996

Return made up to 26/10/96; full list of members

View PDF (6 pages)

10/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

02/05/1996

Registered office changed on 02/05/96 from: oak court 7 betts way london road crawley west sussex RH10 2GB

View PDF (1 pages)

06/12/1995

Resolutions

View PDF (1 pages)

06/12/1995

Resolutions

View PDF (50 pages)

06/12/1995

£ nc 1000/1100 28/11/95

View PDF (1 pages)

25/10/1995

Return made up to 26/10/95; no change of members

View PDF (0 pages)

16/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

19/12/1994

Return made up to 26/10/94; full list of members

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01/11/1994

Accounts for a small company made up to 1993-12-31

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20/07/1994

Director resigned

View PDF (0 pages)

23/02/1994

New director appointed

View PDF (0 pages)

23/02/1994

New director appointed

View PDF (0 pages)

23/02/1994

New director appointed

View PDF (0 pages)

11/11/1993

Accounts for a small company made up to 1992-12-31

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07/11/1993

New director appointed

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07/11/1993

Return made up to 26/10/93; no change of members

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26/03/1993

Return made up to 26/10/92; full list of members

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13/10/1992

Full accounts made up to 1991-12-31

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04/12/1991

Return made up to 26/10/91; no change of members

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29/08/1991

Return made up to 18/07/91; no change of members

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15/08/1991

Full accounts made up to 1990-12-31

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03/12/1990

Return made up to 10/08/90; full list of members

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29/11/1989

Full accounts made up to 1988-12-31

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05/12/1988

Full accounts made up to 1987-12-31

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05/12/1988

Return made up to 26/10/88; full list of members

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02/02/1988

Full accounts made up to 1986-12-31

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02/02/1988

Return made up to 05/01/88; full list of members

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24/01/1987

Return made up to 01/12/86; full list of members

View PDF (4 pages)

06/12/1986

Full accounts made up to 1986-03-31

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16/09/1986

Accounting reference date shortened from 31/03 to 31/12

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11/07/1986

Particulars of mortgage/charge

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24/06/1986

Registered office changed on 24/06/86 from: gatwick road crawley west sussex RH10 2UN

View PDF (0 pages)

24/06/1986

Return made up to 11/11/85; full list of members

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03/05/1986

Gazettable document

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-19.21 % *

* during past year

Cash in Bank

£24,648.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
14.74K
-
0.00
22.22K
-

2022
1
17.25K
-
0.00
30.51K
-

2023
1
11.96K
-
0.00
24.65K
-

2023
1
11.96K
-
0.00
24.65K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

11.96K £-30.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

24.65K £-19.21 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Francis, Andrew	Director	11/01/1994 - 31/07/1998	2
Leppard, David	Director	03/07/2025 - Present	3
Sherman, Tereska Louise	Secretary	26/10/2001 - 05/07/2023	-
Leppard, Marion Elizabeth	Director	03/07/2025 - Present	-
Brown, Anna Elizabeth	Director	03/07/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DECISION GRAPHICS UK LIMITED

DECISION GRAPHICS UK LIMITED is an(a) Active company incorporated on 13/04/1972 with the registered office located at 20 Highfield Close Highfield Close, Lingfield RH7 6GR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DECISION GRAPHICS UK LIMITED?

DECISION GRAPHICS UK LIMITED is currently Active. It was registered on 13/04/1972 .

Where is DECISION GRAPHICS UK LIMITED located?

DECISION GRAPHICS UK LIMITED is registered at 20 Highfield Close Highfield Close, Lingfield RH7 6GR.

What does DECISION GRAPHICS UK LIMITED do?

DECISION GRAPHICS UK LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

How many employees does DECISION GRAPHICS UK LIMITED have?

DECISION GRAPHICS UK LIMITED had 1 employees in 2023.

What is the latest filing for DECISION GRAPHICS UK LIMITED?

The latest filing was on 22/07/2025: Total exemption full accounts made up to 2025-03-31.