DECENNIO MJT LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2024-09-27
Confirmation statement due
2026-12-19 (in 7mo)
Last made up 2025-12-05
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£13M
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-09-27
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2024-09-27
| Metric | Trend | 2023-09-29 | 2024-09-27 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | -£12,765,000 | -£12,765,000 | |
| Equity | -£12,765,000 | -£12,765,000 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-09-27 vs 2023-09-29
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
-£12,765,000 -£12,765,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-29 | 2024-09-27 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 456.5% | 456.5% | |
| Current ratio | 0.22x | 0.22x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation — the current trading name was adopted 2025-11-10
- DECENNIO MJT LIMITED 2025-11-10 → present
- ESTERFORM PLASTICS LIMITED 2014-12-12 → 2025-11-10
- ESTERFORM HOLDINGS LIMITED 2007-05-30 → 2014-12-12
- HAMSARD 3057 LIMITED 2006-12-05 → 2007-05-30
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PKF Smith Cooper Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Director's believe that repayment of these balances will not be required with twelve months of approval of these financial statements, and so have prepared these financial statements on a going concern basis.”
Group structure
- DECENNIO MJT LIMITED · parent
- Pet Plas Europe Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARTLEY, Simon John | Secretary | 2014-03-14 | — | — |
| HARTLEY, Simon John | Director | 2014-03-14 | Apr 1960 | British |
| TYNE, Mark John | Director | 2007-03-30 | May 1965 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISHER, Mark | Secretary | 2007-11-01 | 2012-05-20 |
| HARTLEY, Simon John | Secretary | 2012-05-20 | 2014-02-17 |
| TYNE, Mark John | Secretary | 2007-03-30 | 2007-11-01 |
| HAMMONDS SECRETARIES LIMITED | Corporate Secretary | 2006-12-05 | 2007-03-30 |
| BARBOUR SMITH, James Kenneth Alexander | Director | 2007-09-01 | 2014-03-03 |
| CAWKWELL, Stephen Paul | Director | 2008-06-01 | 2017-06-15 |
| CHAPMAN, Keith Anthony | Director | 2012-04-01 | 2014-03-07 |
| COX, Michael Jonathan | Director | 2014-03-03 | 2017-06-15 |
| FELLOWES, Mark Edward | Director | 2007-11-01 | 2013-04-16 |
| FISHER, Mark | Director | 2007-11-01 | 2012-05-20 |
| FRANKS, Paul Jonathan | Director | 2007-03-30 | 2009-02-20 |
| HALL, Janet Elizabeth | Director | 2024-12-02 | 2026-01-15 |
| HARTLEY, Simon John | Director | 2009-09-07 | 2014-02-17 |
| INCHLEY, Simon Nicholas | Director | 2007-03-30 | 2007-08-31 |
| LOCK, Allan Martin | Director | 2012-11-01 | 2014-10-27 |
| NEALE, Richard George | Director | 2022-07-01 | 2024-06-17 |
| TITLEY, Mitch | Director | 2009-02-20 | 2014-01-31 |
| WOODHEAD, Ian | Director | 2007-03-30 | 2012-12-14 |
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2006-12-05 | 2007-03-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Esterform Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-firm | 2022-02-15 | Active |
| Esterform Holdings Limited | Corporate entity | Shares 75–100% | 2017-06-15 | Ceased 2022-02-15 |
| Esterform Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-06-15 |
Filing timeline
Last 20 of 139 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-10 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-24 | AA01 | accounts | Change account reference date company current extended | |
| 2026-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-10 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-08-04 | AA | accounts | Accounts with accounts type full | |
| 2024-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-24 | AA | accounts | Accounts with accounts type small | |
| 2024-06-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-04 | AA | accounts | Accounts with accounts type small | |
| 2023-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-19 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-07-18 | AA | accounts | Accounts with accounts type small | |
| 2023-07-18 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-01-19 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-11-29 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-18 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.