INCAP HOLDINGS UK LTD
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Cash
—
Latest balance sheet
Net assets
£2.2M
-13% vs 2023
Employees
2
0% vs 2023
Profit before tax
-£324K
-7.6% vs 2023
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | -£300,841 | -£323,828 | -7.6% | |
| Net profit | -£300,841 | -£323,828 | -7.6% | |
| Cash | — | — | — | |
| Total assets less current liabilities | £5,845,721 | £5,521,893 | -5.5% | |
| Net assets | £2,493,258 | £2,169,430 | -13% | |
| Equity | £2,493,258 | £2,169,430 | -13% | |
| Average employees | 2 | 2 | 0% | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Name history
Renamed 1 time since incorporation
- INCAP HOLDINGS UK LTD 2020-04-20 → present
- DEKE HOLDINGS LIMITED 2012-10-24 → 2020-04-20
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of a accounting in the preparation of the financial statements is appropriate.”
Group structure
- INCAP HOLDINGS UK LTD · parent
- Incap Electronics UK Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PUKK, Otto Richard | Director | 2020-01-22 | Oct 1978 | Estonian,Swedish |
| PYNNÖNEN, Antti | Director | 2020-01-22 | Jun 1982 | Finnish |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEANE, Adrian Spencer | Secretary | 2012-10-24 | 2020-01-22 |
| DEEHAN, Paul | Director | 2012-10-24 | 2020-01-22 |
| KEANE, Adrian Spencer | Director | 2012-10-24 | 2020-01-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Incap Oyj | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-05-23 | Active |
| Incap Oyj | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-01-22 | Ceased 2020-01-22 |
| Mr Paul Deehan | Individual | Shares 75–100% | 2016-04-06 | Ceased 2020-01-22 |
Filing timeline
Last 20 of 61 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-04-20 RESOLUTIONS Resolution PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-05 | AA | accounts | Accounts with accounts type full | |
| 2025-05-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-23 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-23 | AA | accounts | Accounts with accounts type full | |
| 2023-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-30 | AA | accounts | Accounts with accounts type full | |
| 2022-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-16 | AA | accounts | Accounts with accounts type full | |
| 2021-07-28 | AA | accounts | Accounts with accounts type full | |
| 2021-07-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-12 | AA01 | accounts | Change account reference date company previous extended | |
| 2020-07-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-04-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-04-20 | RESOLUTIONS | resolution | Resolution | |
| 2020-02-03 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2020-02-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2020-01-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- 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.