DECOY HOLDINGS LTD

Active Peterborough

Activities of other holding companies n.e.c.

0 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.
D

DECOY HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 5 Jan 2007 Active Peterborough, United Kingdom 0 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.
Accounts Submitted 20 Dec 2025 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 14 Jan 2026 Next due 19 Jan 2027 9 months remaining
Net assets £2M £106K 2024 year on year
Total assets £3M £29K 2024 year on year
Total Liabilities £901K £77K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Decoy Farm Spalding Road Crowland Peterborough Lincolnshire PE6 0LX

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DECOY HOLDINGS LTD (06042485), an active environment, agriculture and waste company based in Peterborough, United Kingdom. Incorporated 5 Jan 2007. 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 (2015–2024)

Cash in Bank

£31.19k

Decreased by £9.54k (-23%)

Net Assets

£1.71M

Increased by £105.81k (+7%)

Total Liabilities

£901.05k

Decreased by £77.24k (-8%)

Turnover

N/A

Employees

N/A

Debt Ratio

34%

Decreased by 4 (-11%)

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
Status
Andrew Henry RiddingtonDirectorBritishEngland605 Jan 2007Active
Tracy Grant RiddingtonSecretaryNew ZealanderUnknown5 Jan 2007Active
Tracy Grant RiddingtonDirectorNew ZealanderEngland615 Jan 2007Active

Shareholders

Shareholders (6)

Andrew Henry Riddington As Trustee Of The Mr & Mrs A H Riddington 2017 Discretionary Settlement Tracy Grant Riddington As Trustee Of The Mr & Mrs A H Riddington 2017 Discretionary Settlement Nicholas Scott Caton As Trustee Of The Mr & Mrs A H Riddington 2017 Discretionary Settlement Andrew George Hay As Trustee Of The Mr & Mrs A H Riddington 2017 Discretionary Settlement
23.2%
58
Tracy Grant Riddington
19.2%
48

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mr Andrew George Hay

British

Active
Notified 21 Nov 2025
Residence England
DOB January 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Nicholas Scott Caton

British

Active
Notified 21 Nov 2025
Residence England
DOB February 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Andrew Henry Riddington

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Tracy Grant Riddington

New Zealander

Active
Notified 6 Apr 2016
Residence England
DOB January 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

DECOY HOLDINGS LTD Current Company

Charges

Charges

3 outstanding

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
Decoy Farm Buildings, Postland Road, Crowland, Peterborough SOUTH HOLLAND
Freehold£235,00026 Nov 2021
1, Decoy Farm, Spalding Road, Crowland, Peterborough (PE6 0LX) SOUTH HOLLAND
Freehold£370,00012 Jan 2021
2, Decoy Farm, Spalding Road, Crowland, Peterborough (PE6 0LX) SOUTH HOLLAND
Freehold£210,0009 Dec 2011
Decoy Farm, Cloot Drove, Crowland, Peterborough SOUTH HOLLAND
Freehold--
Decoy Farm Buildings, Postland Road, Crowland, Peterborough
Freehold £235,000
Added 26 Nov 2021
District SOUTH HOLLAND
1, Decoy Farm, Spalding Road, Crowland, Peterborough (PE6 0LX)
Freehold £370,000
Added 12 Jan 2021
District SOUTH HOLLAND
2, Decoy Farm, Spalding Road, Crowland, Peterborough (PE6 0LX)
Freehold £210,000
Added 9 Dec 2011
District SOUTH HOLLAND
Decoy Farm, Cloot Drove, Crowland, Peterborough
Freehold
District SOUTH HOLLAND

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-05 with updates
20 Dec 2025AccountsAnnual accounts made up to 2025-06-30
26 Nov 2025Persons With Significant ControlAndrew George Hay notified as a person with significant control
25 Nov 2025Persons With Significant ControlNicholas Scott Caton notified as a person with significant control
25 Nov 2025Persons With Significant ControlChange to Mr Andrew Henry Riddington as a person with significant control on 2025-11-21
14 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-05 with updates

20 Dec 2025 Accounts

Annual accounts made up to 2025-06-30

26 Nov 2025 Persons With Significant Control

Andrew George Hay notified as a person with significant control

25 Nov 2025 Persons With Significant Control

Nicholas Scott Caton notified as a person with significant control

25 Nov 2025 Persons With Significant Control

Change to Mr Andrew Henry Riddington as a person with significant control on 2025-11-21

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-05 with updates

3 months ago on 14 Jan 2026

Annual accounts made up to 2025-06-30

4 months ago on 20 Dec 2025

Andrew George Hay notified as a person with significant control

4 months ago on 26 Nov 2025

Nicholas Scott Caton notified as a person with significant control

4 months ago on 25 Nov 2025

Change to Mr Andrew Henry Riddington as a person with significant control on 2025-11-21

4 months ago on 25 Nov 2025