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DTS.Solutions (U.K) Ltd

DTS.Solutions (U.K) Ltd is an active company incorporated on 19 July 1988 with the registered office located in St. Neots, Bedfordshire. DTS.Solutions (U.K) Ltd was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02278562
Private limited company
Age
37 years
Incorporated 19 July 1988
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Barham House Generation Business Park,
Barford Road, Little Barford
St. Neots
Cambridgeshire
PE19 6YQ
Same address for the past 15 years
Telephone
01480 407740
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Jul 1969
Director • Accountant • Australian • Lives in Australia • Born in May 1980
Director • Managing Director • British • Lives in England • Born in Dec 1972
Director • Chief Executive Officer • Australian • Lives in Australia • Born in Apr 1957
Director • American • Lives in United States • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Zycomm Electronics Limited
Stephen James Walker, William Roy Rowe, and 2 more are mutual people.
Active
Cse Crosscom Limited
Stephen James Walker, William Roy Rowe, and 2 more are mutual people.
Active
Radiotek Limited
Stephen James Walker, William Roy Rowe, and 2 more are mutual people.
Active
W3Z Broadband Limited
David Ryan Sheehan, Stephen James Walker, and 1 more are mutual people.
Active
Cse Chatterbox Limited
David Ryan Sheehan, Stephen James Walker, and 1 more are mutual people.
Active
Logic Wireless Europe Limited
Neill Stanton Bailey is a mutual person.
Active
Cse Crosscom UK Limited
William Roy Rowe is a mutual person.
Active
DRS Consulting Solutions Ltd
David Ryan Sheehan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£336.01K
Decreased by £86.29K (-20%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 3 (+14%)
Total Assets
£4.27M
Decreased by £335.75K (-7%)
Total Liabilities
-£1.37M
Decreased by £468.25K (-26%)
Net Assets
£2.91M
Increased by £132.5K (+5%)
Debt Ratio (%)
32%
Decreased by 7.83% (-20%)
Latest Activity
Small Accounts Submitted
25 Days Ago on 15 Aug 2025
Neill Stanton Bailey Resigned
3 Months Ago on 29 May 2025
Daniel Stephen Frith Resigned
3 Months Ago on 21 May 2025
David Ryan Sheehan Resigned
4 Months Ago on 25 Apr 2025
Mr Stephen James Walker Appointed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Small Accounts Submitted
11 Months Ago on 24 Sep 2024
Grant Anthony Litchfield Resigned
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Mr David Ryan Sheehan Appointed
1 Year 9 Months Ago on 16 Nov 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 15 Aug 2025
Termination of appointment of Neill Stanton Bailey as a director on 29 May 2025
Submitted on 29 May 2025
Termination of appointment of Daniel Stephen Frith as a director on 21 May 2025
Submitted on 21 May 2025
Termination of appointment of David Ryan Sheehan as a director on 25 April 2025
Submitted on 25 Apr 2025
Appointment of Mr Stephen James Walker as a director on 9 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 24 November 2024 with no updates
Submitted on 9 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Termination of appointment of Grant Anthony Litchfield as a director on 2 April 2024
Submitted on 3 Jun 2024
Confirmation statement made on 24 November 2023 with updates
Submitted on 24 Nov 2023
Appointment of Mr David Ryan Sheehan as a director on 16 November 2023
Submitted on 16 Nov 2023
Repayment History
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