Dekko Group Limited is a private limited company located at Dekko House, Margaret Street, Ashton-Under-Lyne OL7 0QQ. Incorporated on 2020-03-03, this 4-year-old company is run by 5 directors.
Director Jonna O., appointed on 24 November 2023. Director Lena W., appointed on 01 March 2022. Director Alan R., appointed on 10 March 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-09-06 and the due date for the next filing is 2024-09-20. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Dekko House |
| Office Address2 | Margaret Street |
| Town | Ashton-under-lyne |
| Post code | OL7 0QQ |
| Country of origin | United Kingdom |
| Registration Number | 12495042 |
| Date of Incorporation | Tue, 3rd Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 24 November 2023
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 10 March 2020
Position: Director
Appointed: 10 March 2020
Position: Director
Appointed: 10 March 2020
The list of persons with significant control who own or have control over the company is made up of 5 names. As we researched, there is Inwido Uk Limited from Berwick-Upon-Tweed, England. This PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Geoffrey D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alan R., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Inwido Uk Limited
Allan House Ord Road, Tweedmouth, Berwick-Upon-Tweed, TD15 2XU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01110137 |
| Notified on | 1 March 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Geoffrey D.
| Notified on | 10 March 2020 |
| Ceased on | 1 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alan R.
| Notified on | 10 March 2020 |
| Ceased on | 1 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary T.
| Notified on | 10 March 2020 |
| Ceased on | 1 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Beyond Nominees Limited
2nd Floor Commercial Wharf 6 Commercial Street, Manchester, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12022573 |
| Notified on | 3 March 2020 |
| Ceased on | 10 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||
| Debtors | 1 290 033 | 40 822 | 44 652 | |
| Other Debtors | 1 290 033 | 40 822 | 44 652 | |
| Total Inventories | 1 002 056 | 1 289 206 | ||
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 15 182 | 30 364 | 64 523 | 87 296 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 241 352 | 1 402 005 | 1 537 737 | 1 735 533 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 182 613 | 1 082 615 | ||
| Administrative Expenses | 2 595 855 | 5 036 926 | 4 727 424 | 5 298 866 |
| Amounts Owed To Group Undertakings | 1 453 792 | 3 882 536 | 2 623 425 | 2 627 255 |
| Average Number Employees During Period | 6 | 6 | 5 | 5 |
| Bank Borrowings | 1 000 000 | 900 000 | ||
| Bank Borrowings Overdrafts | 83 333 | 200 000 | ||
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 263 184 | 246 126 | 14 973 | |
| Cash Cash Equivalents | 1 290 859 | 1 289 282 | 2 310 872 | 1 756 165 |
| Corporation Tax Payable | 261 223 | 528 961 | ||
| Corporation Tax Recoverable | 7 793 | 227 233 | ||
| Cost Sales | 7 675 962 | 17 549 371 | 17 058 922 | 14 930 114 |
| Creditors | 2 592 503 | 3 882 536 | 2 623 425 | 2 627 255 |
| Current Tax For Period | 261 223 | 554 248 | ||
| Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period | 94 328 | 61 527 | 23 692 | |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 17 947 | 77 218 | -2 501 | 231 232 |
| Finance Lease Liabilities Present Value Total | 64 501 | 15 061 | 15 065 | |
| Finance Lease Payments Owing Minimum Gross | 59 723 | 77 011 | 15 065 | |
| Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss | -160 000 | |||
| Further Item Tax Increase Decrease Component Adjusting Items | 2 885 | 2 885 | 6 490 | 5 693 |
| Government Grant Income | 542 740 | 14 400 | ||
| Income Taxes Paid Refund Classified As Operating Activities | -111 324 | -756 194 | ||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -7 793 | -2 307 | -175 186 | |
| Increase From Amortisation Charge For Year Intangible Assets | 15 182 | 22 773 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 160 653 | 197 796 | ||
| Intangible Assets | 212 545 | 197 363 | 163 204 | 140 431 |
| Intangible Assets Gross Cost | 227 727 | 227 727 | ||
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 9 000 | 24 749 | ||
| Interest Expense On Debt Securities In Issue Other Similar Loans | 27 526 | 82 515 | ||
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 2 800 | 4 900 | ||
| Interest Income From Group Undertakings Participating Interests | 85 960 | |||
| Interest Paid Classified As Operating Activities | -39 326 | -112 164 | -8 128 | -5 807 |
| Interest Payable Similar Charges Finance Costs | 39 326 | 112 164 | 8 128 | 5 807 |
| Interest Received Classified As Investing Activities | -1 697 | -529 | -97 968 | |
| Investments Fixed Assets | 5 904 385 | 5 904 385 | 5 904 385 | 5 904 385 |
| Investments In Subsidiaries | 5 904 385 | 5 904 385 | 5 904 385 | 5 904 385 |
| Issue Equity Instruments | 1 882 | 9 900 | ||
| Net Cash Generated From Operations | -873 767 | -1 237 376 | ||
| Net Current Assets Liabilities | -2 592 503 | -2 592 503 | -2 582 603 | -2 582 603 |
| Net Finance Income Costs | 1 697 | 529 | 97 968 | |
| Other Creditors | 1 138 711 | 46 205 | 75 863 | 59 907 |
| Other Interest Receivable Similar Income Finance Income | 1 697 | 529 | 97 968 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 61 149 | 122 135 | 114 850 | 118 240 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |
| Prepayments Accrued Income | 110 567 | 109 760 | 204 767 | 153 387 |
| Profit Loss | 282 177 | 2 006 879 | 2 347 916 | 518 112 |
| Property Plant Equipment Gross Cost | 2 282 313 | 2 464 926 | 2 467 080 | 3 549 695 |
| Raw Materials Consumables | 1 002 056 | 1 289 206 | ||
| Social Security Costs | 212 915 | 523 409 | ||
| Staff Costs Employee Benefits Expense | 3 180 795 | 6 789 454 | 6 477 081 | 6 204 207 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 117 576 | 194 794 | 192 293 | 423 525 |
| Tax Decrease From Utilisation Tax Losses | 83 324 | 193 729 | -46 798 | |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 3 633 | 13 501 | 10 433 | 12 611 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 2 825 | 9 085 | -6 519 | -21 206 |
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | -57 943 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 10 154 | 336 134 | 376 561 | 231 232 |
| Total Assets Less Current Liabilities | 3 311 882 | 3 311 882 | 3 321 782 | 3 321 782 |
| Total Borrowings | 83 333 | 200 000 | ||
| Total Current Tax Expense Credit | -7 793 | 258 916 | 379 062 | |
| Trade Creditors Trade Payables | 1 417 155 | 1 272 988 | 731 320 | 986 736 |
| Trade Debtors Trade Receivables | 639 356 | 83 335 | 1 265 229 | 1 346 196 |
| Turnover Revenue | 10 059 037 | 25 187 074 | ||
| Wages Salaries | 2 906 731 | 6 143 910 | 5 849 153 | 5 586 996 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On November 24, 2023 new director was appointed. filed on: 28th, November 2023 |
officers | Free Download (2 pages) |
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