UK Companies House feature
DECANT GROUP HOLDINGS LIMITED
Profile
- Company number
- 13951827
- Status
- Active
- Incorporation
- 2022-03-03
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated (group)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ford Campbell Freedman Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Decant Group Limited · 64% held · England · Business and domestic software development
- Decant Brands Limited · 55% held · England · Other service activities
- Decant Bond Limited · 50% held · England · Operating of warehousing and storage facilities
- Alloa Warehouse Limited · 50% held · United Kingdom · Other letting and operating of real estate
Significant events
- “The group passed a special resolution on 18 December 2024 changing its name from Flocc Technologies Limited to Decant Group Holdings Limited.”
- “Launch of House of Decant (December 2024): This e-commerce platform represents our entry into the direct-to-consumer channel. The service offers same-day delivery in London and next-day delivery UK-wide, providing customers with unprecedented convenience in purchasing premium spirits and wine.”
- “Technology Investment: We continued to invest in our proprietary stock management and trading infrastructure, capitalising £1.4m of development costs. This investment underpins both the Decant Index marketplace and the House of Decant platform, ensuring scalability, compliance, and enhanced user experience.”
- “Diversification of Revenues: While cask sales remain the core driver, contributing over £31.3m in turnover, wine sales, storage services, and early e-commerce transactions have begun to diversify the revenue base. Storage income rose strongly to £1.2m, reflecting the growing scale of client holdings.”
- “Brand Development: Our portfolio brands, including Limited Whisky and Rey Del Istmo rum, gained further market traction, and we laid the groundwork for new launches scheduled in 2025, including Casa Tiempo tequila and Glen-Dore whisky.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MONCRIEFF, Alistair Charles | Director | 2022-03-03 | Apr 1988 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Alistair Charles Moncrieff | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-03 | Active |
Filing timeline
Last 13 of 13 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-06 | AA | accounts | accounts with accounts type group |
| 2025-09-02 | AA01 | accounts | change account reference date company previous extended |
| 2025-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-18 | CERTNM | change-of-name | certificate change of name company |
| 2024-12-11 | AA | accounts | accounts with accounts type group |
| 2024-08-01 | AA01 | accounts | change account reference date company previous shortened |
| 2024-04-10 | AD01 | address | change registered office address company with date old address new address |
| 2024-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-12 | AA | accounts | accounts with accounts type total exemption full |
| 2023-03-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-24 | SH01 | capital | capital allotment shares |
| 2022-03-03 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory