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Deckflat Limited

03346539

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 4, The Drove, Newhaven, BN9 0LA
Incorporated 07/04/1997

Previously known as

Cash Bases Group Limited · until 10/01/2005
Clinstar Limited · until 22/04/1997

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Geoffrey Ian Gray

secretary · Since 27/09/2016

Mr Steven Halverson

director · Since 20/08/2020

CHIEF INVESTMENT OFFICER

AMERICAN · UNITED STATES · Age 37

Also on 2 other boards

Mrs Heather Stewart

director · Since 16/09/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 53

Geoffrey Ian Gray

secretary · Since 27/09/2016

Steven Halverson

director · Since 20/08/2020

American · United States · Age 37

Heather Stewart

director · Since 16/09/2025

American · United States · Age 53

Former

Betty June Doyle

nominee director · Resigned 14/04/1997

Daniel John Dwyer

nominee secretary · Resigned 14/04/1997

Daniel John Dwyer

nominee director · Resigned 14/04/1997

Stuart Michael Veale

director · Resigned 27/07/1998

Michael Richard Weatherley

director · Resigned 21/06/2000

Andrew Mcmurray

director · Resigned 22/05/2001

Candida Elizabeth Morley

director · Resigned 26/02/2003

John Dennis Budgen

director · Resigned 16/06/2003

Peter Adam Ernest Opperman

director · Resigned 16/06/2003

David John Westcott

director · Resigned 12/09/2003

Andrew James Trotter

secretary · Resigned 17/09/2004

Hugh Thomas Burnett

director · Resigned 17/09/2004

Peter Clifford

director · Resigned 17/09/2004

Peter Stanley Hobday

director · Resigned 27/09/2016

Peter Stanley Hobday

secretary · Resigned 27/09/2016

Philip James Stone

director · Resigned 20/01/2017

Mark Olson

director · Resigned 20/08/2020

Andrew Gordon Carr

director · Resigned 24/02/2024

Todd Polzin

director · Resigned 03/01/2025

Paul Griffiths

director · Resigned 01/10/2025

Persons with Significant Control

Apg Solutions Emea Limited

75–100% shares

4, The Drove, Newhaven, BN9 0LA

Reg: 05141575 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 10/05/2011Registered 11/05/2011

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Unit 4
2026-07-22

UNIT 4

post townNewhaven
2026-07-22

NEWHAVEN

officer appointedGRAY, Geoffrey Ian
2026-07-22
officer appointedHALVERSON, Steven
2026-07-22
officer appointedSTEWART, Heather
2026-07-22