DECOTEL GROUP LIMITED

Active Loughborough

Activities of head offices

4 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Activities of head offices
D

DECOTEL GROUP LIMITED

Activities of head offices

Founded 30 Jan 1980 Active Loughborough, England 4 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Activities of head offices

Previous Company Names

DECOTEL EUROPE LIMITED 16 Jun 2021 — 3 Mar 2023
MITRE HOUSE LIMITED 31 Dec 1980 — 16 Jun 2021
CUSAVILLE LIMITED 30 Jan 1980 — 31 Dec 1980
Accounts Due 31 Dec 2026 8 months remaining
Confirmation Submitted 23 Sept 2025 Next due 25 Sept 2026 4 months remaining
Net assets £736K £125K 2024 year on year
Total assets £749K £122K 2024 year on year
Total Liabilities £13K £2K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Decotel Ltd Sullivan Way Loughborough LE11 5QS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DECOTEL GROUP LIMITED (01476213), an active supply chain, manufacturing and commerce models company based in Loughborough, England. Incorporated 30 Jan 1980. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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

£34.52k

Increased by £15.84k (+85%)

Net Assets

£735.92k

Increased by £124.58k (+20%)

Total Liabilities

£12.76k

Decreased by £2.38k (-16%)

Turnover

N/A

Employees

4

Increased by 1 (+33%)

Debt Ratio

2%

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 48,000 Shares £48k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Aug 202510,000£10k£1
28 Feb 20233,800£4k£1
28 Feb 20237,600£8k£1
28 Feb 202326,600£27k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Patrick George Parry
56.0%
28,000
Richard Patrick Alexander Parry
20.0%
10,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Patrick George Parry

United Kingdom

Active
Notified 11 Sept 2016
Residence United States
DOB December 1944
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Sylvia Parry

British

Active
Notified 11 Aug 2025
Residence England
DOB February 1939
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

DECOTEL GROUP LIMITED Current Company
DECOTEL LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026Persons With Significant ControlChange to Mr Patrick George Parry as a person with significant control on 2 Feb 2026
16 Feb 2026Persons With Significant ControlChange to Mr Patrick George Parry as a person with significant control on 2 Feb 2026
16 Feb 2026OfficersChange to director Mr Paul Anthony Siouville on 2 Feb 2026
16 Feb 2026OfficersChange Person Secretary Company With Change Date
16 Feb 2026OfficersChange to director Mr Patrick George Parry on 2 Feb 2026
17 Feb 2026 Persons With Significant Control

Change to Mr Patrick George Parry as a person with significant control on 2 Feb 2026

16 Feb 2026 Persons With Significant Control

Change to Mr Patrick George Parry as a person with significant control on 2 Feb 2026

16 Feb 2026 Officers

Change to director Mr Paul Anthony Siouville on 2 Feb 2026

16 Feb 2026 Officers

Change Person Secretary Company With Change Date

16 Feb 2026 Officers

Change to director Mr Patrick George Parry on 2 Feb 2026

Recent Activity

Latest Activity

Change to Mr Patrick George Parry as a person with significant control on 2 Feb 2026

2 months ago on 17 Feb 2026

Change to Mr Patrick George Parry as a person with significant control on 2 Feb 2026

2 months ago on 16 Feb 2026

Change to director Mr Paul Anthony Siouville on 2 Feb 2026

2 months ago on 16 Feb 2026

Change Person Secretary Company With Change Date

2 months ago on 16 Feb 2026

Change to director Mr Patrick George Parry on 2 Feb 2026

2 months ago on 16 Feb 2026