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Drilling Systems Limited

Drilling Systems Limited is an active company incorporated on 12 September 1988 with the registered office located in Christchurch, Dorset. Drilling Systems Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02295138
Private limited company
Age
37 years
Incorporated 12 September 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Hurn View House 5 Aviation Park
West Bournemouth International
Airport Hurn, Christchurch
Dorset
BH23 6EW
Same address for the past 17 years
Telephone
01202582255
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1962
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Feb 1959
Drilling Systems Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Drilling Systems (U.K.) Limited
Mr Clive Jeffrey Battisby, Mr Kevin Nigel Franklin, and 1 more are mutual people.
Active
D.S. 2000 Limited
Mr Clive Jeffrey Battisby, Mr Kevin Nigel Franklin, and 1 more are mutual people.
Active
D S Sheet Metal Limited
Mr Clive Jeffrey Battisby, Mr Kevin Nigel Franklin, and 1 more are mutual people.
Active
Drilling Systems Group Limited
Mr Clive Jeffrey Battisby, Mr Kevin Nigel Franklin, and 1 more are mutual people.
Active
Speciality Welds Limited
Mr Kevin Nigel Franklin and Martin Brett Boden are mutual people.
Active
3T Training Services Limited
Mr Kevin Nigel Franklin and Martin Brett Boden are mutual people.
Active
Utility & Construction Training Limited
Mr Kevin Nigel Franklin and Martin Brett Boden are mutual people.
Active
UCT Electrical Limited
Mr Kevin Nigel Franklin and Martin Brett Boden are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.74M
Increased by £957K (+4%)
Total Liabilities
-£4.37M
Decreased by £200K (-4%)
Net Assets
£20.38M
Increased by £1.16M (+6%)
Debt Ratio (%)
18%
Decreased by 1.55% (-8%)
Latest Activity
Martin Brett Boden Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Charge Satisfied
11 Months Ago on 27 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 6 Jun 2024
Mr Martin Brett Boden Appointed
1 Year 3 Months Ago on 1 Jun 2024
Patrick Malcolm Mann Sinclair Resigned
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Termination of appointment of Martin Brett Boden as a director on 30 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 9 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Oct 2024
Satisfaction of charge 022951380014 in full
Submitted on 27 Sep 2024
Registration of charge 022951380015, created on 6 June 2024
Submitted on 11 Jun 2024
Appointment of Mr Martin Brett Boden as a director on 1 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Patrick Malcolm Mann Sinclair as a director on 31 January 2024
Submitted on 13 Feb 2024
Repayment History
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