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DECOY HOLDINGS LTD

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DECOY HOLDINGS LTD

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Key Data

Status

Active

Company No.

06042485

Incorporation date

05/01/2007

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Decoy Farm Spalding Road, Crowland, Peterborough, Lincolnshire PE6 0LXCopy
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Latest events (Record since 05/01/2007)
dot icon14/01/2026
Confirmation statement made on 2026-01-05 with updates
View PDF (5 pages)
dot icon20/12/2025
Total exemption full accounts made up to 2025-06-30
View PDF (12 pages)
dot icon26/11/2025
Notification of Andrew George Hay as a person with significant control on 2025-11-21
View PDF (2 pages)
dot icon25/11/2025
Change of details for Mr Andrew Henry Riddington as a person with significant control on 2025-11-21
View PDF (2 pages)
dot icon25/11/2025
Notification of Nicholas Scott Caton as a person with significant control on 2025-11-21
View PDF (2 pages)
dot icon25/11/2025
Change of details for Mrs Tracy Grant Riddington as a person with significant control on 2025-11-21
View PDF (2 pages)
dot icon21/01/2025
Total exemption full accounts made up to 2024-06-30
View PDF (12 pages)
dot icon06/01/2025
Confirmation statement made on 2025-01-05 with no updates
View PDF (3 pages)
dot icon01/02/2024
Total exemption full accounts made up to 2023-06-30
View PDF (12 pages)
dot icon29/01/2024
Confirmation statement made on 2024-01-05 with updates
View PDF (5 pages)
dot icon29/01/2024
Change of details for Mrs Tracy Grant Riddington as a person with significant control on 2024-01-02
View PDF (2 pages)
dot icon18/01/2024
Resolutions
View PDF (3 pages)
dot icon18/01/2024
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon18/01/2024
Memorandum and Articles of Association
View PDF (27 pages)
dot icon18/01/2024
Change of share class name or designation
View PDF (2 pages)
dot icon17/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (12 pages)
dot icon12/01/2023
Confirmation statement made on 2023-01-05 with no updates
View PDF (3 pages)
dot icon31/01/2022
Total exemption full accounts made up to 2021-06-30
View PDF (12 pages)
dot icon10/01/2022
Confirmation statement made on 2022-01-05 with no updates
View PDF (3 pages)
dot icon24/01/2021
Total exemption full accounts made up to 2020-06-30
View PDF (12 pages)
dot icon08/01/2021
Change of details for Mrs Tracy Grant Riddington as a person with significant control on 2017-11-16
View PDF (2 pages)
dot icon06/01/2021
Confirmation statement made on 2021-01-05 with no updates
View PDF (3 pages)
dot icon01/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (11 pages)
dot icon19/02/2020
Confirmation statement made on 2020-01-05 with updates
View PDF (4 pages)
dot icon10/04/2019
Registration of charge 060424850003, created on 2019-04-10
View PDF (7 pages)
dot icon12/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (8 pages)
dot icon29/01/2019
Registration of charge 060424850002, created on 2019-01-28
View PDF (23 pages)
dot icon07/01/2019
Confirmation statement made on 2019-01-05 with no updates
View PDF (3 pages)
dot icon27/11/2018
Director's details changed for Mrs Tracy Grant Riddington on 2018-11-27
View PDF (2 pages)
dot icon27/11/2018
Change of details for Mr Andrew Henry Riddington as a person with significant control on 2018-11-27
View PDF (2 pages)
dot icon27/11/2018
Director's details changed for Mr Andrew Henry Riddington on 2018-11-27
View PDF (2 pages)
dot icon27/11/2018
Secretary's details changed for Mrs Tracy Grant Riddington on 2018-11-27
View PDF (1 pages)
dot icon27/11/2018
Change of details for Mrs Tracy Grant Riddington as a person with significant control on 2018-11-27
View PDF (2 pages)
dot icon26/09/2018
Register(s) moved to registered inspection location C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
View PDF (1 pages)
dot icon12/09/2018
Register inspection address has been changed from C/O Duncan & Toplis Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR England to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
View PDF (1 pages)
dot icon16/01/2018
Confirmation statement made on 2018-01-05 with updates
View PDF (5 pages)
dot icon08/01/2018
Total exemption full accounts made up to 2017-06-30
View PDF (8 pages)
dot icon22/03/2017
Director's details changed for Mrs Tracey Grant Riddington on 2017-03-22
View PDF (2 pages)
dot icon22/03/2017
Secretary's details changed for Mrs Tracey Grant Riddington on 2017-03-22
View PDF (1 pages)
dot icon05/01/2017
Confirmation statement made on 2017-01-05 with updates
View PDF (7 pages)
dot icon04/01/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (8 pages)
dot icon06/01/2016
Annual return made up to 2016-01-05 with full list of shareholders
View PDF (6 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (8 pages)
dot icon06/01/2015
Annual return made up to 2015-01-05 with full list of shareholders
View PDF (6 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (8 pages)
dot icon09/08/2014
Registration of charge 060424850001, created on 2014-08-07
View PDF (25 pages)
dot icon23/01/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (8 pages)
dot icon06/01/2014
Annual return made up to 2014-01-05 with full list of shareholders
View PDF (6 pages)
dot icon07/01/2013
Annual return made up to 2013-01-05 with full list of shareholders
View PDF (6 pages)
dot icon23/10/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (7 pages)
dot icon11/05/2012
Registered office address changed from Decoy Farm, Postland Road Crowland Peterborough Lincolnshire PE6 0LX on 2012-05-11
View PDF (1 pages)
dot icon10/01/2012
Annual return made up to 2012-01-05 with full list of shareholders
View PDF (6 pages)
dot icon20/12/2011
Accounts for a dormant company made up to 2011-06-30
View PDF (5 pages)
dot icon22/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon18/03/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon18/03/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon18/01/2011
Annual return made up to 2011-01-05 with full list of shareholders
View PDF (5 pages)
dot icon28/06/2010
Statement of capital following an allotment of shares on 2010-05-17
View PDF (4 pages)
dot icon17/06/2010
Resolutions
View PDF (2 pages)
dot icon16/03/2010
Total exemption full accounts made up to 2009-06-30
View PDF (7 pages)
dot icon05/01/2010
Annual return made up to 2010-01-05 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2009
Return made up to 05/01/09; full list of members
View PDF (3 pages)
dot icon04/11/2008
Accounts for a dormant company made up to 2008-06-30
View PDF (8 pages)
dot icon02/04/2008
Ad 10/03/08\gbp si 98@1=98\gbp ic 1/99\
View PDF (2 pages)
dot icon29/02/2008
Prev ext from 31/01/2008 to 30/06/2008
View PDF (1 pages)
dot icon06/02/2008
Return made up to 05/01/08; full list of members
View PDF (2 pages)
dot icon05/01/2007
Incorporation
View PDF (11 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
05/01/2027
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.47M
-
0.00
46.93K
-
2022
0
1.55M
-
0.00
98.28K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Riddington, Andrew Henry
Director
05/01/2007 - Present
12
Riddington, Tracy Grant
Director
05/01/2007 - Present
4

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About DECOY HOLDINGS LTD

DECOY HOLDINGS LTD is an(a) Active company incorporated on 05/01/2007 with the registered office located at Decoy Farm Spalding Road, Crowland, Peterborough, Lincolnshire PE6 0LX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DECOY HOLDINGS LTD?

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DECOY HOLDINGS LTD is currently Active. It was registered on 05/01/2007 .

Where is DECOY HOLDINGS LTD located?

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DECOY HOLDINGS LTD is registered at Decoy Farm Spalding Road, Crowland, Peterborough, Lincolnshire PE6 0LX.

What does DECOY HOLDINGS LTD do?

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DECOY HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DECOY HOLDINGS LTD?

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The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-05 with updates.