DECANT GROUP HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-16 (in 10mo)
Last made up 2026-03-02
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- DECANT GROUP HOLDINGS LIMITED 2024-12-18 → present
- FLOCC TECHNOLOGIES LIMITED 2022-03-03 → 2024-12-18
Accounts
Audit & accounting basis
- 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.”
Group structure
- DECANT GROUP HOLDINGS LIMITED · parent
- Decant Group Limited 64%
- Decant Brands Limited 55%
- Decant Bond Limited 50%
- Alloa Warehouse Limited 50%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-12-18 CERTNM Certificate change of name company PDF
| 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 |
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
Latest filed period vs the prior one