DECOY FARM POWER LIMITED

Key Data

Status

Active

Company No.

08884838

Incorporation date

10/02/2014

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2014)

02/04/2026

Accounts for a small company made up to 2024-12-31

View PDF (20 pages)

25/02/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

24/02/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

24/09/2024

Satisfaction of charge 088848380002 in full

View PDF (1 pages)

12/08/2024

Registered office address changed from C/O Material Change Ltd, the Amphenol Building, Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Material Change Ltd, the Amphenol Building 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 2024-08-12

View PDF (1 pages)

02/08/2024

Secretary's details changed for Ms Hannah Lucy Miles on 2024-07-25

View PDF (1 pages)

02/08/2024

Director's details changed for Mr Edward Bastow on 2024-07-25

View PDF (2 pages)

02/08/2024

Change of details for Mc Asset Co Limited as a person with significant control on 2024-07-25

View PDF (2 pages)

30/07/2024

Registered office address changed from The Watering Farm Creeting St. Mary Ipswich IP6 8nd England to C/O Material Change Ltd, the Amphenol Building, Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 2024-07-30

View PDF (1 pages)

26/07/2024

Termination of appointment of Hugh Alexander Unwin as a director on 2024-07-25

View PDF (1 pages)

26/07/2024

Appointment of Ms Hannah Lucy Miles as a director on 2024-07-25

View PDF (2 pages)

26/07/2024

Appointment of Mr Nicholas Charles Clements as a director on 2024-07-25

View PDF (2 pages)

26/07/2024

Termination of appointment of James Peter Samworth as a director on 2024-07-25

View PDF (1 pages)

26/02/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

24/02/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

13/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (15 pages)

01/07/2022

Change of details for Mc Asset Co Limited as a person with significant control on 2022-03-09

View PDF (2 pages)

11/05/2022

Termination of appointment of Stefania Trivellato as a director on 2022-02-25

View PDF (1 pages)

04/03/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

25/02/2022

Appointment of Mr James Peter Samworth as a director on 2022-02-25

View PDF (2 pages)

25/02/2022

Appointment of Mr Hugh Alexander Unwin as a director on 2022-02-25

View PDF (2 pages)

10/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

24/02/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

24/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

05/03/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

13/12/2019

Termination of appointment of Robert Oliver Graham Guest as a director on 2019-12-05

View PDF (1 pages)

27/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

24/06/2019

Previous accounting period shortened from 2019-02-28 to 2018-12-31

View PDF (1 pages)

25/02/2019

Confirmation statement made on 2019-02-23 with updates

View PDF (3 pages)

20/02/2019

Director's details changed for Ms Stefania Trivellata on 2019-02-20

View PDF (2 pages)

20/12/2018

Termination of appointment of Hugh Unwin as a director on 2018-11-21

View PDF (1 pages)

20/12/2018

Appointment of Ms Stefania Trivellata as a director on 2018-11-21

View PDF (2 pages)

13/11/2018

Accounts for a small company made up to 2018-02-28

View PDF (9 pages)

12/04/2018

Registered office address changed from The Shard London Bridge Street London SE1 9SG England to The Watering Farm Creeting St. Mary Ipswich IP6 8nd on 2018-04-12

View PDF (1 pages)

28/03/2018

Confirmation statement made on 2018-02-23 with updates

View PDF (5 pages)

07/02/2018

Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to The Shard London Bridge Street London SE1 9SG on 2018-02-07

View PDF (1 pages)

06/02/2018

Purchase of own shares.

View PDF (3 pages)

01/02/2018

Notification of Mc Asset Co Limited as a person with significant control on 2017-12-21

View PDF (2 pages)

01/02/2018

Cessation of Tula Power Limited as a person with significant control on 2017-12-21

View PDF (1 pages)

29/01/2018

Termination of appointment of Hannah Lucy Miles as a director on 2017-12-21

View PDF (1 pages)

26/01/2018

Appointment of Mr Edward Bastow as a director on 2017-12-21

View PDF (2 pages)

26/01/2018

Appointment of Mr Robert Oliver Graham Guest as a director on 2017-12-21

View PDF (2 pages)

26/01/2018

Appointment of Mr Hugh Unwin as a director on 2017-12-21

View PDF (2 pages)

26/01/2018

Appointment of Ms Hannah Lucy Miles as a secretary on 2017-12-21

View PDF (2 pages)

25/01/2018

Statement of capital following an allotment of shares on 2017-12-21

View PDF (4 pages)

23/01/2018

Resolutions

View PDF (15 pages)

03/01/2018

Termination of appointment of Michael John Bullard as a director on 2017-12-21

View PDF (1 pages)

03/01/2018

Satisfaction of charge 088848380001 in full

View PDF (1 pages)

03/01/2018

Termination of appointment of Sharna Ludlow as a secretary on 2017-12-21

View PDF (1 pages)

27/12/2017

Registration of charge 088848380002, created on 2017-12-21

View PDF (48 pages)

21/12/2017

Accounts for a small company made up to 2017-02-28

View PDF (19 pages)

07/11/2017

Termination of appointment of David Matthew Bird as a director on 2017-11-03

View PDF (1 pages)

07/11/2017

Appointment of Dr Michael John Bullard as a director on 2017-11-03

View PDF (2 pages)

27/02/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (5 pages)

07/12/2016

Full accounts made up to 2016-02-29

View PDF (16 pages)

31/05/2016

Secretary's details changed for Sharna Ludlow on 2016-05-31

View PDF (1 pages)

24/05/2016

Appointment of Sharna Ludlow as a secretary on 2016-05-16

View PDF (2 pages)

22/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (5 pages)

24/11/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

20/04/2015

Change of share class name or designation

View PDF (2 pages)

20/04/2015

Resolutions

View PDF (41 pages)

15/04/2015

Resolutions

View PDF (42 pages)

04/04/2015

Appointment of David Bird as a director on 2015-03-25

View PDF (2 pages)

01/04/2015

Registration of charge 088848380001, created on 2015-03-25

View PDF (65 pages)

19/03/2015

Termination of appointment of Edward Fellows as a director on 2015-03-19

View PDF (1 pages)

19/03/2015

Appointment of Hannah Miles as a director on 2015-03-19

View PDF (2 pages)

02/03/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (3 pages)

21/01/2015

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

15/12/2014

Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom to 6Th Floor 33 Holborn London England EC1N 2HT on 2014-12-15

View PDF (1 pages)

22/10/2014

Previous accounting period shortened from 2015-02-28 to 2014-02-28

View PDF (1 pages)

07/03/2014

Statement of capital following an allotment of shares on 2014-03-05

View PDF (3 pages)

10/02/2014

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DECOY FARM POWER LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2023

Next confirmation date

23/02/2027

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
0
556.94K
-
0.00
252.40K
-

2022
0
1.39M
-
2.70M
-
-

2022
0
1.39M
-
2.70M
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.39M £149.40 % *

Total Assets(GBP)

Turnover(GBP)

2.70M £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

Company	Classification	Incorporation	Status	Turnover
SECURE GENERATION LIMITED C/O S&W Partners (Manchester) Limited, Pall Mall, 1 Pollen Square, 59 King Street, Manchester M2 4PD, 09564647	Support activities for crop production	28/04/2015	Active	-
TAILORMADE CREATIVE DESIGN LIMITED Carr Lane, Low Moor, Bradford, West Yorkshire BD12 0QY, 12965752	Printing n.e.c.	21/10/2020	Active	-
ENERGIZER EUROPE LIMITED Sword House,, ,Totteridge Road,High Wycombe, Bucks HP13 6DG, 11246130	Manufacture of batteries and accumulators	09/03/2018	Active	-
ORIGLASS UK LIMITED Eagle House, 28 Billing Road, Northampton, Northamptonshire NN1 5AJ, 10200506	Shaping and processing of flat glass	26/05/2016	Active	-
FOLLY FARM SOLAR PARK LIMITED 823 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ, 08875540	Production of electricity	04/02/2014	Active	-

SECURE GENERATION LIMITEDC/O S&W Partners (Manchester) Limited, Pall Mall, 1 Pollen Square, 59 King Street, Manchester M2 4PD

Active

Category:

Support activities for crop production

Comp. code:

09564647

Reg. date:

28/04/2015

Turnover:

No. of employees:

TAILORMADE CREATIVE DESIGN LIMITEDCarr Lane, Low Moor, Bradford, West Yorkshire BD12 0QY

Active

Category:

Printing n.e.c.

Comp. code:

12965752

Reg. date:

21/10/2020

Turnover:

No. of employees:

ENERGIZER EUROPE LIMITEDSword House,, ,Totteridge Road,High Wycombe, Bucks HP13 6DG

Active

Category:

Manufacture of batteries and accumulators

Comp. code:

11246130

Reg. date:

09/03/2018

Turnover:

No. of employees:

ORIGLASS UK LIMITEDEagle House, 28 Billing Road, Northampton, Northamptonshire NN1 5AJ

Active

Category:

Shaping and processing of flat glass

Comp. code:

10200506

Reg. date:

26/05/2016

Turnover:

No. of employees:

FOLLY FARM SOLAR PARK LIMITED823 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ

Active

Category:

Production of electricity

Comp. code:

08875540

Reg. date:

04/02/2014

Turnover:

No. of employees:

Description

About DECOY FARM POWER LIMITED

DECOY FARM POWER LIMITED is an(a) Active company incorporated on 10/02/2014 with the registered office located at C/O Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough NN8 6AX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DECOY FARM POWER LIMITED?

DECOY FARM POWER LIMITED is currently Active. It was registered on 10/02/2014 .

Where is DECOY FARM POWER LIMITED located?

DECOY FARM POWER LIMITED is registered at C/O Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough NN8 6AX.

What does DECOY FARM POWER LIMITED do?

DECOY FARM POWER LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for DECOY FARM POWER LIMITED?

The latest filing was on 02/04/2026: Accounts for a small company made up to 2024-12-31.