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Distinctive Systems Limited

Distinctive Systems Limited is an active company incorporated on 29 April 1982 with the registered office located in York, North Yorkshire. Distinctive Systems Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01632153
Private limited company
Age
43 years
Incorporated 29 April 1982
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about Distinctive Systems Limited
Contact
Address
Amy Johnson Way
York
YO30 4XT
Same address for the past 16 years
Telephone
01904692269
Email
Available in Endole App
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People
Officers
7
Shareholders
4
Controllers (PSC)
2
Mr Alexander James Whitehead
Director • PSC • British • Lives in England • Born in Feb 1976
Michael John Whitehead
Director • Secretary • British • Lives in England • Born in Dec 1950
Mr Edward Christian Whitehead
Director • PSC • British • Lives in England • Born in Sep 1978
Mr Paul John McJannett
Director • British • Lives in England • Born in Jan 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Coach Manager Systems Limited
Michael John Whitehead and are mutual people.
Active
Unit 8 Plot 4300 Building Management Company Limited
Michael John Whitehead and Jacqueline Sheilah Maclachlan Whitehead are mutual people.
Active
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Brands
Distinctive Systems
Distinctive Systems has been established for over 40 years and supplies management software for coach, bus, and tour operators.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£2.91M
Increased by £289.21K (+11%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 1 (+5%)
Total Assets
£3.85M
Increased by £352.03K (+10%)
Total Liabilities
-£424.02K
Increased by £54.57K (+15%)
Net Assets
£3.43M
Increased by £297.46K (+9%)
Debt Ratio (%)
11%
Increased by 0.45% (+4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 14 Apr 2025
Michael John Whitehead Resigned
6 Months Ago on 11 Feb 2025
Michael John Whitehead Resigned
6 Months Ago on 11 Feb 2025
Alexander James Whitehead (PSC) Appointed
10 Months Ago on 29 Oct 2024
Michael John Whitehead (PSC) Resigned
10 Months Ago on 29 Oct 2024
Jacqueline Sheilah Maclachlan Whitehead (PSC) Resigned
10 Months Ago on 29 Oct 2024
Edward Christian Whitehead (PSC) Appointed
10 Months Ago on 29 Oct 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 14 Apr 2025
Termination of appointment of Michael John Whitehead as a director on 11 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Michael John Whitehead as a secretary on 11 February 2025
Submitted on 24 Feb 2025
Notification of Edward Christian Whitehead as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 29 October 2024 with updates
Submitted on 29 Oct 2024
Cessation of Jacqueline Sheilah Maclachlan Whitehead as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Notification of Alexander James Whitehead as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Cessation of Michael John Whitehead as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 22 Dec 2023
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Repayment History
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