DECLANNE LIMITED

Active Rickmansworth

Activities of other holding companies n.e.c.

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

DECLANNE LIMITED

Activities of other holding companies n.e.c.

Founded 4 Apr 2013 Active Rickmansworth, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 23 Apr 2026 Next due 31 May 2026 4 days overdue
Confirmation Submitted 7 Apr 2026 Next due 18 Apr 2027 10 months remaining
Net assets £7K £6K 2025 year on year
Total assets £5M £387K 2025 year on year
Total Liabilities £5M £381K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Isen Barn Chenies Rickmansworth Buckinghamshire WD3 6EE England

Full company profile for DECLANNE LIMITED (08473784), an active company based in Rickmansworth, England. Incorporated 4 Apr 2013. 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 Sept → 31 Aug 2025
Type unaudited-abridged
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£7.43k

Increased by £5.99k (+417%)

Total Liabilities

£4.82M

Increased by £381.10k (+9%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
2024
31 Aug 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

2 active
Status
Salter, Anne Rosina MaryDirectorBritishEngland684 Apr 2013Active
Salter, Declan JohnDirectorBritishEngland664 Apr 2013Active

Shareholders

Shareholders (2)

Declan John Salter
50.0%
Anne Rosina Mary Salter
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mr Declan John Salter

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mrs Anne Rosina Mary Salter

Ceased 20 Feb 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026AccountsAnnual accounts made up to 31 Aug 2025
7 Apr 2026Confirmation StatementConfirmation statement made on 4 Apr 2026 with updates
13 Mar 2026ResolutionResolutions
13 Mar 2026ResolutionResolutions
10 Mar 2026CapitalAllotment of shares (GBP 498) on 19 Feb 2026
23 Apr 2026 Accounts

Annual accounts made up to 31 Aug 2025

7 Apr 2026 Confirmation Statement

Confirmation statement made on 4 Apr 2026 with updates

13 Mar 2026 Resolution

Resolutions

13 Mar 2026 Resolution

Resolutions

10 Mar 2026 Capital

Allotment of shares (GBP 498) on 19 Feb 2026

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

1 months ago on 23 Apr 2026

Confirmation statement made on 4 Apr 2026 with updates

1 months ago on 7 Apr 2026

Resolutions

2 months ago on 13 Mar 2026

Resolutions

2 months ago on 13 Mar 2026

Allotment of shares (GBP 498) on 19 Feb 2026

2 months ago on 10 Mar 2026