DECTA LIMITED
Get an alert when DECTA LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-01-11 (in 8mo)
Last made up 2025-12-28
Watchouts
None on the register
Cash
£4M
+32.3% vs 2024
Net assets
£9M
+24.9% vs 2024
Employees
11
-26.7% vs 2024
Profit before tax
£8M
+39.1% vs 2024
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £5,633,765 | £7,838,659 | |
| Net profit | £4,224,445 | £5,893,167 | |
| Cash | £2,759,667 | £3,652,150 | |
| Total assets less current liabilities | £16,099,351 | £18,192,640 | |
| Net assets | £7,584,168 | £9,470,115 | |
| Equity | £7,584,168 | £9,470,115 | |
| Average employees | 15 | 11 | |
| Wages | £1,058,967 | £931,569 |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Fisher, Sassoon & Marks
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- DECTA LIMITED · parent
- DECTA SIA 72%
- Decta Limited (Ireland) 9.01%
- DECTA Limited (Cyprus) 8.76%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAWSON, Scott Adrian Metcalfe | Director | 2024-04-01 | Mar 1982 | British |
| GODUNOVS, Jevgenijs | Director | 2019-03-01 | Mar 1986 | Latvian |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDREJEVS, Marks | Director | 2016-01-27 | 2024-04-01 |
| O'DONOGHUE, Daniel Fraser John | Director | 2015-12-22 | 2016-01-27 |
| SEVCENKO, Ilja | Director | 2016-01-27 | 2019-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rietumu Holding | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 49 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-03-31 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | AA | accounts | Accounts with accounts type full | |
| 2026-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-12 | AA | accounts | Accounts with accounts type full | |
| 2025-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-30 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-01-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-19 | CH01 | officers | Change person director company with change date | |
| 2024-05-22 | AA | accounts | Accounts with accounts type full | |
| 2024-04-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-11 | CH01 | officers | Change person director company with change date | |
| 2023-05-09 | AA | accounts | Accounts with accounts type full | |
| 2022-12-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-28 | AA | accounts | Accounts with accounts type full | |
| 2022-05-18 | CH01 | officers | Change person director company with change date | |
| 2022-03-31 | RESOLUTIONS | resolution | Resolution | |
| 2022-03-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-03-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-03-25 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
+32.3%
£2,759,667 £3,652,150
-
Net assets
+24.9%
£7,584,168 £9,470,115
-
Employees
-26.7%
15 11
-
Profit before tax
+39.1%
£5,633,765 £7,838,659
-
Wages
-12%
£1,058,967 £931,569
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers