DECENNIO LIMITED

Active Worcestershire

Manufacture of plastic packing goods

0 employees website.com
Manufacture of plastic packing goods
D

DECENNIO LIMITED

Manufacture of plastic packing goods

Founded 7 Feb 2014 Active Worcestershire, England 0 employees website.com
Manufacture of plastic packing goods

Previous Company Names

ESTERFORM GROUP LIMITED 16 Dec 2014 — 7 Nov 2025
ROSESTAN LTD 7 Feb 2014 — 16 Dec 2014
Accounts Submitted 8 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 30 Mar 2026 Next due 21 Feb 2027 10 months remaining
Net assets £1M £375K 2024 year on year
Total assets £8M £1M 2024 year on year
Total Liabilities £6M £725K 2024 year on year
Charges 8
1 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

Boraston Lane Tenbury Wells Worcestershire WR15 8LE England

Full company profile for DECENNIO LIMITED (08882460), an active company based in Worcestershire, England. Incorporated 7 Feb 2014. Manufacture of plastic packing goods. 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 (2018–2024)

Cash in Bank

N/A

Net Assets

£1.20M

Increased by £375.00k (+45%)

Total Liabilities

£6.43M

Increased by £725.00k (+13%)

Turnover

N/A

Employees

N/A

Debt Ratio

84%

Decreased by 3 (-3%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Esterform Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 15 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm

Mr Mark John Tyne

Ceased 15 Feb 2022

Ceased

Michael Jonathan Cox

Ceased 15 Jun 2017

Ceased

Sally Anne Tyne

Ceased 15 Feb 2022

Ceased

Group Structure

Group Structure

DECENNIO TW LIMITED united kingdom
DECENNIO LIMITED Current Company
DECENNIO MJT LIMITED united kingdom

Charges

Charges

1 outstanding 7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-07 with no updates
15 Jan 2026OfficersTermination of Janet Elizabeth Hall as director on 2026-01-15
14 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
7 Nov 2025Change Of NameCertificate Change Of Name Company
8 Sept 2025AccountsAnnual accounts made up to 2025-09-30
30 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-07 with no updates

15 Jan 2026 Officers

Termination of Janet Elizabeth Hall as director on 2026-01-15

14 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

7 Nov 2025 Change Of Name

Certificate Change Of Name Company

8 Sept 2025 Accounts

Annual accounts made up to 2025-09-30

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-07 with no updates

3 weeks ago on 30 Mar 2026

Termination of Janet Elizabeth Hall as director on 2026-01-15

3 months ago on 15 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 14 Nov 2025

Certificate Change Of Name Company

5 months ago on 7 Nov 2025

Annual accounts made up to 2025-09-30

7 months ago on 8 Sept 2025