DECERNA GROUP LIMITED
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Cash
£381K
-53.4% vs 2024
Net assets
£1.8M
-8.3% vs 2024
Employees
25
+19% highest in 5 filed years
Profit before tax
—
Period ending 2025-07-31
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-07-31
| Metric | Trend | 2021-07-31 | 2022-07-31 | 2023-07-31 | 2024-07-31 | 2025-07-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | £262,120 | £606,747 | — | — | — | |
| Cash | £1,000 | £580 | £85,803 | £817,290 | £380,597 | -53.4% | |
| Total assets less current liabilities | — | £2,720 | £369,467 | £1,994,271 | £1,862,623 | -6.6% | |
| Net assets | — | — | — | £1,966,268 | £1,803,336 | -8.3% | |
| Equity | £500 | £2,720 | £369,467 | £1,966,268 | £1,803,336 | -8.3% | |
| Average employees | 0 | 0 | 0 | 21 | 25 | +19% | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-07-31 | 2022-07-31 | 2023-07-31 | 2024-07-31 | 2025-07-31 |
|---|---|---|---|---|---|---|
| Current ratio | — | — | — | 12.95x | 9.18x |
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 1 time since incorporation
- DECERNA GROUP LIMITED 2022-09-27 → present
- GALILEO ENERGY LTD 2020-07-28 → 2022-09-27
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- DECERNA GROUP LIMITED · parent
- Decerna Limited 100%
- Zero Carbon Investments Limited 100%
- Dercerna Property Limited 100%
- Solar Farm No.1 Limited 100%
- Solar Farm No.2 Limited 100%
- Solar Farm No.3 Limited 100%
- Solar Farm No.7 Limited 100%
- Solar Farm No.8 Limited 100%
- Solar Farm No.9 Limited 100%
- Solar Farm No.10 Limited 100%
- Solar Farm No.11 Limited 100%
- Solar Farm No.12 Limited 100%
- Solar Farm No.13 Limited 100%
Significant events
- “In the prior year there was an error in the calculation of the depreciation for Office Equipment whereby depreciation was overstated in the year by £19,814.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRADLEY, Thomas | Director | 2020-07-28 | Oct 1980 | British |
| STEWART, Adam John | Director | 2020-07-28 | Sep 1984 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KLASSEN, Aleksandra | Director | 2023-06-01 | 2026-03-31 |
| LOWDON, Alan, Dr | Director | 2023-06-01 | 2026-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Adam Stewart | Individual | Shares 25–50%, Voting 25–50% | 2020-07-28 | Active |
| Mr Thomas Bradley | Individual | Shares 25–50%, Voting 25–50% | 2020-07-28 | Active |
Filing timeline
Last 20 of 35 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-05-20 RESOLUTIONS Resolution
- 2023-05-19 MA Memorandum articles
- 2022-09-27 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | AA | accounts | Accounts with accounts type group | |
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-05 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-04 | AAMD | accounts | Accounts amended with accounts type total exemption full | |
| 2024-04-23 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-07-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-25 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-20 | RESOLUTIONS | resolution | Resolution | |
| 2023-05-19 | MA | incorporation | Memorandum articles | |
| 2023-05-19 | SH08 | capital | Capital name of class of shares | |
| 2023-05-19 | SH10 | capital | Capital variation of rights attached to shares | |
| 2023-05-18 | SH10 | capital | Capital variation of rights attached to shares | |
| 2022-11-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-09-27 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-09-01 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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.