DECISION MODELS LIMITED

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DECISION MODELS LIMITED

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Key Data

Status

Active

Company No.

03190392

Incorporation date

24/04/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

17 Binswood Avenue, Leamington Spa, CV32 5SECopy
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Latest events (Record since 24/04/1996)
dot icon29/04/2026
Confirmation statement made on 2026-04-24 with no updates
dot icon23/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon18/10/2025
Termination of appointment of Benjamin Clarke as a director on 2025-10-18
dot icon18/10/2025
Termination of appointment of Jessica Sophie Clarke as a director on 2025-10-10
dot icon18/10/2025
Termination of appointment of Joanne Samantha Williams as a director on 2025-10-10
dot icon18/10/2025
Termination of appointment of Benjamin Heyder Williams as a director on 2025-10-10
dot icon27/05/2025
Confirmation statement made on 2025-04-24 with no updates
dot icon02/12/2024
Total exemption full accounts made up to 2024-04-30
dot icon07/05/2024
Confirmation statement made on 2024-04-24 with no updates
dot icon27/07/2023
Total exemption full accounts made up to 2023-04-30
dot icon05/05/2023
Confirmation statement made on 2023-04-24 with no updates
dot icon19/12/2022
Total exemption full accounts made up to 2022-04-30
dot icon25/04/2022
Confirmation statement made on 2022-04-24 with no updates
dot icon16/11/2021
Total exemption full accounts made up to 2021-04-30
dot icon05/05/2021
Confirmation statement made on 2021-04-24 with no updates
dot icon25/11/2020
Total exemption full accounts made up to 2020-04-30
dot icon27/04/2020
Confirmation statement made on 2020-04-24 with no updates
dot icon27/04/2020
Director's details changed for Mr Benjamin Heyder Williams on 2020-02-01
dot icon27/04/2020
Director's details changed for Mrs Joanne Samantha Williams on 2020-02-01
dot icon28/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon07/05/2019
Confirmation statement made on 2019-04-24 with no updates
dot icon10/12/2018
Total exemption full accounts made up to 2018-04-30
dot icon26/04/2018
Confirmation statement made on 2018-04-24 with no updates
dot icon15/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon24/04/2017
Confirmation statement made on 2017-04-24 with updates
dot icon30/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon27/05/2016
Annual return made up to 2016-04-24 with full list of shareholders
dot icon16/06/2015
Total exemption small company accounts made up to 2015-04-30
dot icon27/04/2015
Annual return made up to 2015-04-24 with full list of shareholders
dot icon06/10/2014
Total exemption small company accounts made up to 2014-04-30
dot icon26/04/2014
Annual return made up to 2014-04-24 with full list of shareholders
dot icon11/07/2013
Total exemption small company accounts made up to 2013-04-30
dot icon29/04/2013
Annual return made up to 2013-04-24 with full list of shareholders
dot icon19/09/2012
Total exemption small company accounts made up to 2012-04-30
dot icon28/04/2012
Annual return made up to 2012-04-24 with full list of shareholders
dot icon15/11/2011
Total exemption small company accounts made up to 2011-04-30
dot icon07/05/2011
Annual return made up to 2011-04-24 with full list of shareholders
dot icon20/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon27/04/2010
Annual return made up to 2010-04-24 with full list of shareholders
dot icon27/04/2010
Director's details changed for Charles Roderick Williams on 2010-04-24
dot icon27/04/2010
Director's details changed for Jane Harker Williams on 2010-04-24
dot icon27/04/2010
Director's details changed for Mrs Jessica Sophie Clarke on 2010-04-24
dot icon27/04/2010
Director's details changed for Mr Benjamin Clarke on 2010-04-24
dot icon22/09/2009
Total exemption small company accounts made up to 2009-04-30
dot icon27/04/2009
Return made up to 24/04/09; full list of members
dot icon05/09/2008
Total exemption small company accounts made up to 2008-04-30
dot icon29/04/2008
Director appointed mrs jessica sophie clarke
dot icon29/04/2008
Director appointed mr benjamin clarke
dot icon29/04/2008
Director appointed mrs joanne williams
dot icon29/04/2008
Return made up to 24/04/08; full list of members
dot icon29/04/2008
Director appointed mr benjamin heyder williams
dot icon22/08/2007
Total exemption small company accounts made up to 2007-04-30
dot icon03/05/2007
Return made up to 24/04/07; no change of members
dot icon19/07/2006
Total exemption small company accounts made up to 2006-04-30
dot icon26/06/2006
Return made up to 24/04/06; full list of members
dot icon28/07/2005
Total exemption small company accounts made up to 2005-04-30
dot icon09/05/2005
Return made up to 24/04/05; full list of members
dot icon05/08/2004
Total exemption small company accounts made up to 2004-04-30
dot icon04/05/2004
Return made up to 24/04/04; full list of members
dot icon09/12/2003
Total exemption small company accounts made up to 2003-04-30
dot icon27/05/2003
Return made up to 24/04/03; full list of members
dot icon23/12/2002
Total exemption small company accounts made up to 2002-04-30
dot icon17/05/2002
Return made up to 24/04/02; full list of members
dot icon05/07/2001
Total exemption small company accounts made up to 2001-04-30
dot icon17/04/2001
Return made up to 24/04/01; full list of members
dot icon13/10/2000
Accounts for a small company made up to 2000-04-30
dot icon15/05/2000
Return made up to 24/04/00; full list of members
dot icon09/08/1999
Accounts for a small company made up to 1999-04-30
dot icon13/05/1999
Return made up to 24/04/99; full list of members
dot icon12/02/1999
Accounts for a small company made up to 1998-04-30
dot icon31/05/1998
Return made up to 24/04/98; no change of members
dot icon16/01/1998
Accounts for a small company made up to 1997-04-30
dot icon12/06/1997
Resolutions
dot icon12/06/1997
Resolutions
dot icon22/05/1997
Return made up to 24/04/97; full list of members
dot icon16/05/1996
Secretary resigned
dot icon03/05/1996
New secretary appointed;new director appointed
dot icon03/05/1996
Director resigned
dot icon03/05/1996
New director appointed
dot icon24/04/1996
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon+13.15 % *

* during past year

Cash in Bank

£96,673.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
24/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
103.90K
-
0.00
96.43K
-
2022
6
89.45K
-
0.00
85.44K
-
2023
6
109.26K
-
0.00
96.67K
-
2023
6
109.26K
-
0.00
96.67K
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

109.26K £Ascended22.14 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

96.67K £Ascended13.15 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Jane Harker
Director
25/04/1996 - Present
-
Williams, Charles Roderick
Director
25/04/1996 - Present
1
Williams, Joanne Samantha
Director
01/12/2007 - 10/10/2025
4
Williams, Benjamin Heyder
Director
01/12/2007 - 10/10/2025
2
Clarke, Benjamin
Director
01/12/2007 - 18/10/2025
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About DECISION MODELS LIMITED

DECISION MODELS LIMITED is an(a) Active company incorporated on 24/04/1996 with the registered office located at 17 Binswood Avenue, Leamington Spa, CV32 5SE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of DECISION MODELS LIMITED?

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DECISION MODELS LIMITED is currently Active. It was registered on 24/04/1996 .

Where is DECISION MODELS LIMITED located?

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DECISION MODELS LIMITED is registered at 17 Binswood Avenue, Leamington Spa, CV32 5SE.

What does DECISION MODELS LIMITED do?

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DECISION MODELS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does DECISION MODELS LIMITED have?

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DECISION MODELS LIMITED had 6 employees in 2023.

What is the latest filing for DECISION MODELS LIMITED?

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The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-24 with no updates.