DECENNIO LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2024-09-27
Confirmation statement due
2027-02-21 (in 9mo)
Last made up 2026-02-07
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1M
+45.5% vs 2023
Employees
0
Average over period
Profit before tax
£375K
-54.5% vs 2023
Net assets
3-year trend · vs Basic Materials median
Accounts
3-year trend · latest reflected 2024-09-27
| Metric | Trend | 2022-09-30 | 2023-09-29 | 2024-09-27 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | £824,504 | — | |
| Profit before tax | — | £824,504 | £375,000 | |
| Net profit | — | £824,504 | £375,000 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | £824,604 | £1,924,604 | |
| Net assets | — | £824,604 | £1,199,604 | |
| Equity | £100 | £824,604 | £1,199,604 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — | |
| 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
+45.5%
£824,604 £1,199,604
-
Employees
—
Not reported
-
Profit before tax
-54.5%
£824,504 £375,000
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 | 2022-09-30 | 2023-09-29 | 2024-09-27 |
|---|---|---|---|---|
| Return on capital employed | — | 100.0% | — | |
| Gearing (liabilities / total assets) | — | 87.4% | 84.3% | |
| Current ratio | — | 0.44x | 0.23x |
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 2 times since incorporation — the current trading name was adopted 2025-11-07
- DECENNIO LIMITED 2025-11-07 → present
- ESTERFORM GROUP LIMITED 2014-12-16 → 2025-11-07
- ROSESTAN LTD 2014-02-07 → 2014-12-16
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Smith Cooper Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has net current liabilities at the balance sheet date of £4,412,450 (2023: £3,193,700). This primarily relates to balances due to fellow group entities included within current liabilities. The directors' believe that repayment of these balances will not be required with twelve months of the approval of these financial statements, and so have prepared these financial statements on a going concern basis.”
Group structure
- DECENNIO LIMITED · parent
- Esterform Plastics Limited 87.3%
- Pet Plas Packaging Limited 100%
- Pet Plas Europe Limited 100%
- Esterform Packaging Limited 50.07%
- Esterform Polska Sp.z.o.o. 90%
- PrimePac Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARTLEY, Simon John | Director | 2014-10-01 | Apr 1960 | British |
| TYNE, Mark John | Director | 2014-02-07 | May 1965 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAWKWELL, Stephen Paul | Director | 2014-10-01 | 2017-06-15 |
| COX, Mike | Director | 2014-02-07 | 2017-06-15 |
| HALL, Janet Elizabeth | Director | 2024-08-12 | 2026-01-15 |
| NEALE, Richard George | Director | 2022-07-01 | 2024-06-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Esterform Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-firm | 2022-02-15 | Active |
| Mrs Sally Anne Tyne | Individual | Shares 25–50% | 2017-10-02 | Ceased 2022-02-15 |
| Mr Mark John Tyne | Individual | Shares 25–50% | 2016-04-06 | Ceased 2022-02-15 |
| Mr Michael Jonathan Cox | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-06-15 |
Filing timeline
Last 20 of 71 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-07 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | 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 | |
| 2025-11-07 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-09-08 | AA01 | accounts | Change account reference date company current extended | |
| 2025-07-31 | AA | accounts | Accounts with accounts type full | |
| 2025-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-24 | AA | accounts | Accounts with accounts type full | |
| 2024-06-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-04 | AA | accounts | Accounts with accounts type full | |
| 2023-07-18 | AA | accounts | Accounts with accounts type full | |
| 2023-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-19 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-12-06 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-07 | 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.