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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
Due Soon
Dated 8 December 2024 (12 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (14 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Hurn View House 5 Aviation Park
West Bournemouth International
Airport Hurn, Christchurch
Dorset
BH23 6EW
Same address for the past 18 years
Telephone
01202582255
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1971
Director • Norwegian • Lives in Denmark • Born in Mar 1973
Drilling Systems Group Limited
PSC
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Mutual Companies
Drilling Systems (U.K.) Limited
Clive Jeffrey Battisby is a mutual person.
Active
D.S. 2000 Limited
Clive Jeffrey Battisby is a mutual person.
Active
D S Sheet Metal Limited
Clive Jeffrey Battisby is a mutual person.
Active
3T Digital Limited
Clive Jeffrey Battisby is a mutual person.
Active
Drilling Systems Group Limited
Clive Jeffrey Battisby is a mutual person.
Active
IWCF Operations Limited
Clive Jeffrey Battisby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£26.09M
Increased by £1.35M (+5%)
Total Liabilities
-£4.57M
Increased by £201K (+5%)
Net Assets
£21.53M
Increased by £1.15M (+6%)
Debt Ratio (%)
17%
Decreased by 0.15% (-1%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 4 Nov 2025
Mr Frode Scott Nilsen Appointed
1 Month Ago on 1 Nov 2025
Kevin Nigel Franklin Resigned
1 Month Ago on 31 Oct 2025
Martin Brett Boden Resigned
5 Months Ago on 30 Jun 2025
Confirmation Submitted
12 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 27 Sep 2024
New Charge Registered
1 Year 6 Months Ago on 6 Jun 2024
Mr Martin Brett Boden Appointed
1 Year 6 Months Ago on 1 Jun 2024
Patrick Malcolm Mann Sinclair Resigned
1 Year 10 Months Ago on 31 Jan 2024
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Documents
Termination of appointment of Kevin Nigel Franklin as a director on 31 October 2025
Submitted on 17 Nov 2025
Appointment of Mr Frode Scott Nilsen as a director on 1 November 2025
Submitted on 17 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Oct 2025
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
Repayment History
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