DL

DECCO LIMITED

Active

Company number 00417021

Newbury · Incorporated 12 August 1946

Votec House, Hambridge Lane, Newbury, Berkshire, RG14 5TN

Last updated on 18 September 2026

Wholesale of wood, construction materials and sanitary equipment · SIC 46730

Status
Active
Company age
80 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

F.W.STERN LIMITED · 12 August 1946 – 31 December 1981

STERN OSMAT LIMITED · 31 December 1981 – 13 January 1986

DECCO STERN OSMAT LIMITED · 13 January 1986 – 1 February 1989

Company overview

DECCO LIMITED is a private limited company registered in England and Wales since its incorporation on 12 August 1946 and remains active on the register. It has changed its name 3 times, most recently from DECCO STERN OSMAT LIMITED on 13 January 1986. Its registered office is at Votec House, Hambridge Lane, Newbury, Berkshire, RG14 5TN. Its principal activity is wholesale of wood, construction materials and sanitary equipment (SIC 46730).

It is controlled by Newbury Investments (Uk) Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: WESTBROOK, Steven (appointed 26 May 2006) and YU, Leo (appointed 1 January 2018). YU, Leo serves as company secretary (appointed 1 January 2018). 20 former officers have previously served the company. Six people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 2 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 14 November 2025. The next is due by 28 November 2026. Companies House holds 163 filings for this company, most recently an officers filing on 9 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

YL
YU, Leo
Secretary
1 January 2018
YL
YU, Leo
Director
1 January 2018
JB
JACKSON, Barry
Director · Resigned
25 March 2010
SD
SCHOFIELD, David John
Director · Resigned
22 March 2010
FJ
FINDLAY, John Milne
Director · Resigned
20 March 2009
WS
WESTBROOK, Steven
Secretary · Resigned
15 January 2007
PN
PALMER, Nigel John
Director · Resigned
1 March 2004
GR
GODDARD, Roger David
Director · Resigned
20 February 2003
MD
MCNAIR, Douglas Talbot
Director · Resigned
20 February 2003
HG
HOPWOOD, Geoffrey Alan
Director · Resigned
13 May 2002
BB
BROOKS, Bryce Rowan
Director · Resigned
27 February 1998
CR
COLBURN, Richard Whiting
Director · Resigned
21 December 1995
GC
GRIGOR, Carol Colburn
Director · Resigned
21 December 1995
CS
COOKE, Stuart Malcolm
Director · Resigned
30 November 1993
BM
BATEMAN, Michael John
Director · Resigned
—
FI
FALCONER, Ian Gordon
Director · Resigned
—
CR
COLBURN, Richard Dunton
Director · Resigned
—
SS
SMITH, Stewart John
Director · Resigned
—
HJ
HOGEL, Jens Christian
Director · Resigned
—

Persons with significant control

PS
Newbury Investments (Uk) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2024 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2021 View
Accounts With Accounts Type Full
Accounts
16 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2018 View
Change Person Director Company With Change Date
Officers
3 January 2018 View
Change Person Director Company With Change Date
Officers
3 January 2018 View
Change Person Director Company With Change Date
Officers
3 January 2018 View
Change Person Director Company With Change Date
Officers
3 January 2018 View
Change Person Director Company With Change Date
Officers
3 January 2018 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 May 2017 View
Termination Director Company With Name Termination Date
Officers
4 May 2017 View
Termination Director Company With Name Termination Date
Officers
4 May 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Change Person Director Company With Change Date
Officers
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Accounts With Accounts Type Full
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2011 View
Legacy
Mortgage
7 June 2011 View
Accounts With Accounts Type Full
Accounts
7 September 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2010 View
Appoint Person Director Company With Name
Officers
19 April 2010 View
Appoint Person Director Company With Name
Officers
26 March 2010 View
Legacy
Mortgage
5 March 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Address
14 July 2009 View
Legacy
Address
14 July 2009 View
Legacy
Address
14 July 2009 View
Legacy
Annual Return
14 July 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Mortgage
25 March 2009 View
Accounts With Accounts Type Full
Accounts
21 October 2008 View
Legacy
Annual Return
15 July 2008 View
Legacy
Address
12 June 2008 View
Legacy
Mortgage
30 November 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Address
1 October 2007 View
Legacy
Annual Return
17 July 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
7 February 2007 View
Resolution
Resolution
24 January 2007 View
Resolution
Resolution
24 January 2007 View
Resolution
Resolution
24 January 2007 View
Legacy
Capital
24 January 2007 View
Legacy
Capital
24 January 2007 View
Legacy
Officers
15 November 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Annual Return
19 July 2006 View
Legacy
Officers
8 June 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Annual Return
12 July 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
23 July 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
16 March 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Annual Return
23 July 2003 View
Auditors Resignation Company
Auditors
1 May 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
10 March 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
6 August 2002 View
Legacy
Officers
17 June 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
11 July 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
18 December 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
1 August 2000 View
Legacy
Officers
28 January 2000 View
Accounts With Accounts Type Full
Accounts
29 October 1999 View
Legacy
Annual Return
5 August 1999 View
Legacy
Officers
20 April 1999 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Officers
26 October 1998 View
Legacy
Officers
24 September 1998 View
Legacy
Annual Return
5 August 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Officers
24 February 1998 View
Legacy
Officers
9 January 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Legacy
Annual Return
7 August 1997 View
Legacy
Officers
21 April 1997 View
Legacy
Officers
9 January 1997 View
Accounts With Accounts Type Full
Accounts
31 October 1996 View
Legacy
Annual Return
9 September 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Officers
12 January 1996 View
Accounts With Accounts Type Full
Accounts
27 October 1995 View
Legacy
Annual Return
23 August 1995 View
Legacy
Annual Return
30 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
28 November 1994 View
Legacy
Officers
24 November 1994 View
Accounts With Accounts Type Full
Accounts
3 November 1994 View
Legacy
Annual Return
14 July 1994 View
Legacy
Officers
25 February 1994 View
Accounts With Accounts Type Full
Accounts
27 October 1993 View
Legacy
Annual Return
6 September 1993 View
Accounts With Accounts Type Full
Accounts
7 October 1992 View
Legacy
Annual Return
14 August 1992 View
Accounts With Accounts Type Full
Accounts
23 December 1991 View
Legacy
Annual Return
15 August 1991 View
Accounts With Accounts Type Full
Accounts
3 October 1990 View
Legacy
Annual Return
13 August 1990 View
Legacy
Annual Return
2 November 1989 View
Accounts With Accounts Type Full
Accounts
2 November 1989 View
Legacy
Officers
7 August 1989 View
Certificate Change Of Name Company
Change Of Name
31 January 1989 View
Certificate Change Of Name Company
Change Of Name
31 January 1989 View
Legacy
Annual Return
4 November 1988 View
Accounts With Accounts Type Full
Accounts
4 November 1988 View
Legacy
Officers
6 September 1988 View
Legacy
Annual Return
18 May 1988 View
Accounts With Accounts Type Full
Accounts
14 April 1987 View
Legacy
Annual Return
7 April 1987 View
Accounts With Made Up Date
Accounts
7 April 1987 View
Legacy
Officers
26 February 1987 View
Legacy
Address
7 February 1987 View
Legacy
Officers
7 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
13 January 1986 View
Certificate Change Of Name Company
Change Of Name
31 December 1980 View
Miscellaneous
Miscellaneous
22 June 1974 View
Incorporation Company
Incorporation
12 August 1946 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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