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Drilling Systems (U.K.) Limited

Drilling Systems (U.K.) Limited is an active company incorporated on 6 June 1990 with the registered office located in Christchurch, Dorset. Drilling Systems (U.K.) Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02509111
Private limited company
Age
35 years
Incorporated 6 June 1990
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Drilling Systems (U.K.) Limited
Contact
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
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Kevin Nigel Franklin
Director • British • Lives in UK • Born in Feb 1962
Mr Clive Jeffrey Battisby
Director • Managing Director • British • Lives in England • Born in Mar 1971
Martin Brett Boden
Director • British • Lives in England • Born in Feb 1959
Drilling Systems Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Drilling Systems Limited
Mr Kevin Nigel Franklin, Martin Brett Boden, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£714K
Increased by £115K (+19%)
Turnover
£9.4M
Increased by £2.9M (+45%)
Employees
34
Decreased by 11 (-24%)
Total Assets
£42.18M
Increased by £4.41M (+12%)
Total Liabilities
-£9.52M
Decreased by £358K (-4%)
Net Assets
£32.67M
Increased by £4.77M (+17%)
Debt Ratio (%)
23%
Decreased by 3.58% (-14%)
See 10 Year Full Financials
Latest Activity
Martin Brett Boden Resigned
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Charge Satisfied
11 Months Ago on 27 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Mr Martin Brett Boden Appointed
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 May 2024
Patrick Malcolm Mann Sinclair Resigned
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Termination of appointment of Martin Brett Boden as a director on 30 June 2025
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 5 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Satisfaction of charge 025091110010 in full
Submitted on 27 Sep 2024
Appointment of Mr Martin Brett Boden as a director on 1 June 2024
Submitted on 11 Jun 2024
Registration of charge 025091110011, created on 6 June 2024
Submitted on 11 Jun 2024
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Repayment History
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