DETICA GROUP LIMITED

Active Camberley

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
D

DETICA GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 5 Mar 1997 Active Camberley, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

DETICA GROUP PLC 25 Jun 2001 — 24 Mar 2009
IDETICA GROUP PLC 19 Feb 2001 — 25 Jun 2001
THE SMITH GROUP HOLDINGS PLC 22 May 1998 — 19 Feb 2001
SSE HOLDINGS PLC 8 May 1997 — 22 May 1998
VENTURESECURE PUBLIC LIMITED COMPANY 5 Mar 1997 — 8 May 1997
Accounts Submitted 1 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Mar 2026 Next due 20 Mar 2027 11 months remaining
Net assets £426M £24M 2024 year on year
Total assets £442M £9M 2024 year on year
Total Liabilities £16M £15M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DETICA GROUP LIMITED (03328242), an active company based in Camberley, England. Incorporated 5 Mar 1997. Activities of other holding companies n.e.c.. 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

N/A

Net Assets

£426.46M

Decreased by £24.23M (-5%)

Total Liabilities

£15.79M

Increased by £14.77M (+1450%)

Turnover

N/A

Employees

N/A

Debt Ratio

4%

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

1 Allotment 1 Shares £390.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Dec 20191£390.00m£390.00m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bae Systems (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-06 with no updates
5 Aug 2025OfficersAppointment of Bae Systems Corporate Secretary Limited as director on 2025-07-24
5 Aug 2025OfficersTermination of Anthony Clarke as director on 2025-07-24
1 Aug 2025AccountsAnnual accounts made up to 2024-12-31
13 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-06 with no updates
17 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-06 with no updates

5 Aug 2025 Officers

Appointment of Bae Systems Corporate Secretary Limited as director on 2025-07-24

5 Aug 2025 Officers

Termination of Anthony Clarke as director on 2025-07-24

1 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

13 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-06 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-06 with no updates

1 months ago on 17 Mar 2026

Appointment of Bae Systems Corporate Secretary Limited as director on 2025-07-24

8 months ago on 5 Aug 2025

Termination of Anthony Clarke as director on 2025-07-24

8 months ago on 5 Aug 2025

Annual accounts made up to 2024-12-31

8 months ago on 1 Aug 2025

Confirmation statement made on 2025-03-06 with no updates

1 years ago on 13 Mar 2025