DECO ACQUISITIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-18 (in 10mo)
Last made up 2026-03-04
Watchouts
None on the register
Cash
£8M
+7.7% vs 2023
Net assets
£9M
-0.1% vs 2023
Employees
5
0% vs 2023
Profit before tax
£205K
+132% vs 2023
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£219,000 | -£1,033,000 | |
| Profit before tax | -£641,000 | £205,000 | |
| Net profit | -£485,000 | -£5,000 | |
| Cash | £7,721,000 | £8,315,000 | |
| Total assets less current liabilities | £15,995,000 | £16,444,000 | |
| Net assets | £8,507,000 | £8,502,000 | |
| Equity | £8,507,000 | £8,502,000 | |
| Average employees | 5 | 5 | |
| Wages | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -1.4% | -6.3% | |
| Current ratio | 1.19x | 0.76x | |
| Interest cover | -0.12x | -0.37x |
Margins divide P&L lines by turnover. 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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Shipleys LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After careful consideration of these factors and other factors, the directors consider that the forecasts prepared to 31 August 2026 are achievable and that whilst uncertainty exists, this does not pose a material uncertainty that would cast doubt on the ability of the wider group or the company to continue to operate and meets its liabilities as they fall due for payment throughout the forecast period, which is a period of at least 12 months from signing of the accounts. On this basis, the directors consider that it is appropriate to prepare the financial statements on the going concern basis.”
Group structure
- DECO ACQUISITIONS LIMITED · parent
- Cedo Folien und Haushaltsprodukte GmbH 100%
- Cedo SAS 100%
- Cedo Sp. z.o.o. 100%
- Cedo Household Products OOO 100%
- Cedo (Vietnam) Ltd 100%
- Cedo Recycling B.V. 100%
- UAB Plasta Holdings 100%
- Vinatic Hai Phong Co Ltd 100%
- UAB Gerove 100%
- AB Plasta 94.37%
- Plasta Business Park AB 94.37%
- UAB Gelpod 94.37%
- Plasta GmbH 94.37%
- Rullpack AB 94.37%
- Rullpack Norge AS 94.37%
Significant events
- “The Russian Subsidiary is currently in the process of sale.”
- “On 1st April 2025 100% of the share capital of Cedo limited was transferred from Cedo Holdings Ltd to Deco Acquisitions Ltd.”
- “At the end of December 2024, the company acquired UAB Plasta Holdings, a manufacturer of household products and recycled materials based in Lithuania.”
- “During the year the company acquired the share capital of Vinatic Hai Phong Co Ltd and UAB Plasta Holdings.”
- “During 2023, the board decided to dispose of Cedo Household Products OOO, its' subsidiary in Russia.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE QUINNEMAR, Nicolas | Director | 2014-10-14 | Jun 1974 | Belgian |
| KOJDECKI, Jacek | Director | 2023-01-09 | May 1973 | Polish |
| NAVARRE, Thierry | Director | 2022-03-02 | Aug 1967 | French |
| PEERS, Maarten | Director | 2014-10-14 | Jun 1983 | Belgian |
| VAN DEN EYNDEN, Erik Jan | Director | 2022-06-01 | Jan 1968 | Belgian |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OSTROWSKI, Andrzej Rafal | Secretary | 2009-09-16 | 2010-05-24 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2009-06-30 | 2009-09-28 |
| ALLUM, Helen Catherine | Director | 2016-10-03 | 2019-10-03 |
| BURKE, Paul Simon | Director | 2009-06-30 | 2009-07-16 |
| CLAUS, Piet | Director | 2014-10-14 | 2019-06-03 |
| DE VOS, Rik | Director | 2019-10-03 | 2021-10-29 |
| ELIAS, Bart | Director | 2014-10-14 | 2022-06-01 |
| JAKEMAN, Arthur Leslie | Director | 2009-10-13 | 2012-06-28 |
| JAMIESON, Alan Rae Dalziel | Director | 2009-07-16 | 2014-10-14 |
| LANGAN, James Anthony | Director | 2012-01-02 | 2012-06-01 |
| MCCOMASKY, James Anthony | Director | 2010-07-11 | 2015-04-29 |
| MORRILL, Nicholas David | Director | 2009-07-16 | 2014-10-14 |
| OSTROWSKI, Andrzej Rafal | Director | 2015-02-23 | 2022-03-31 |
| OSTROWSKI, Andrzej Rafal | Director | 2009-09-16 | 2010-05-24 |
| PEARCE, David James | Director | 2009-09-16 | 2016-02-19 |
| SLATTER, Benjamin St Pierre | Director | 2009-07-16 | 2014-10-14 |
| WINGFIELD, David Mervin | Director | 2009-07-16 | 2014-10-14 |
| HUNTSMOOR LIMITED | Corporate Director | 2009-06-30 | 2009-07-16 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2009-06-30 | 2009-07-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Ann De Raedt | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-06-01 | Active |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-06 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-06 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-09-10 | AA | accounts | Accounts with accounts type full | |
| 2025-03-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-03-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-13 | AA | accounts | Accounts with accounts type full | |
| 2023-04-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-09 | AA | accounts | Accounts with accounts type full | |
| 2022-06-15 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-02 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-29 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-21 | CH01 | officers | Change person director company with change date | |
| 2021-09-21 | CH01 | officers | Change person director company with change date | |
| 2021-09-21 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+7.7%
£7,721,000 £8,315,000
-
Net assets
-0.1%
£8,507,000 £8,502,000
-
Employees
0%
5 5
-
Operating profit
-371.7%
-£219,000 -£1,033,000
-
Profit before tax
+132%
-£641,000 £205,000
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