DECCA LIMITED

Active Reading

Dormant Company

3 employees Website
Dormant Company
D

DECCA LIMITED

Dormant Company

Founded 14 Feb 1929 Active Reading, United Kingdom 3 employees decca.com
Dormant Company
Accounts Submitted 15 Aug 2025
Confirmation Statement Submitted 14 Aug 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges 4
4 satisfied

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Contact & Details

Registered Address

350 Longwater Avenue Green Park Reading Berkshire RG2 6GF United Kingdom

Website

decca.com

Reports

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Business Plan

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Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 18 resigned
Status
Michael William Peter SeabrookDirectorBritishUnited Kingdom5916 Jun 2000Active
Sonia Anna BarlowSecretaryUnknownUnknown3 Feb 2025Active
Thierry Denis Etienne GentgenDirectorFrenchFrance5914 Jul 2025Active

Shareholders

Shareholders (4)

Thales Electronics Limited
25.0%
122 Sept 2015
Thales Electronics Limited
25.0%
122 Sept 2015
Thales Electronics Limited
25.0%
122 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Thales Uk Limited

United Kingdom

Active
Notified 31 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Thales Electronics Limited

Ceased 31 Oct 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
14 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-14 with no updatesView(3 pages)
21 Jul 2025OfficersAppointment of Mr Thierry Denis Etienne Gentgen as director on 2025-07-14View(2 pages)
17 Jul 2025OfficersTermination of Christopher William Hindle as director on 2025-07-14View(1 page)
5 Feb 2025OfficersTermination of Michael William Peter Seabrook as director on 2025-02-03View(1 page)
15 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

14 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-14 with no updates

21 Jul 2025 Officers

Appointment of Mr Thierry Denis Etienne Gentgen as director on 2025-07-14

17 Jul 2025 Officers

Termination of Christopher William Hindle as director on 2025-07-14

5 Feb 2025 Officers

Termination of Michael William Peter Seabrook as director on 2025-02-03

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 15 Aug 2025

Confirmation statement made on 2025-08-14 with no updates

7 months ago on 14 Aug 2025

Appointment of Mr Thierry Denis Etienne Gentgen as director on 2025-07-14

7 months ago on 21 Jul 2025

Termination of Christopher William Hindle as director on 2025-07-14

7 months ago on 17 Jul 2025

Termination of Michael William Peter Seabrook as director on 2025-02-03

1 years ago on 5 Feb 2025