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Direct Cable Systems Limited

Direct Cable Systems Limited is an active company incorporated on 25 July 1997 with the registered office located in Diss, Norfolk. Direct Cable Systems Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03409274
Private limited company
Age
28 years
Incorporated 25 July 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Dec 2024 (1 year 5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Midwich Limited
Vinces Road
Diss
IP22 4YT
United Kingdom
Address changed on 7 Oct 2024 (1 year ago)
Previous address was 35 Ballards Lane London N3 1XW United Kingdom
Telephone
02082387800
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Counsellor • British • Born in Nov 1965
Director • British • Born in Jun 1966
Midwich Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Direct Cable Systems Ltd
Direct Cable Systems Ltd is a trade supplier established in 1997, specialising in audio, broadcast, lighting, data, fibre, and power solutions for professionals..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
£1.66M
Increased by £306.02K (+23%)
Turnover
£8.03M
Increased by £8.03M (%)
Employees
19
Increased by 2 (+12%)
Total Assets
£4.41M
Increased by £362.85K (+9%)
Total Liabilities
-£1.69M
Increased by £146.88K (+9%)
Net Assets
£2.72M
Increased by £215.97K (+9%)
Debt Ratio (%)
38%
Increased by 0.19% (0%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
New Charge Registered
9 Months Ago on 31 Jan 2025
Charge Satisfied
11 Months Ago on 11 Nov 2024
Accounting Period Extended
1 Year Ago on 9 Oct 2024
Registered Address Changed
1 Year Ago on 7 Oct 2024
Giselle Spanbok Resigned
1 Year 1 Month Ago on 2 Oct 2024
David Spanbok (PSC) Resigned
1 Year 1 Month Ago on 2 Oct 2024
Giselle Spanbok Resigned
1 Year 1 Month Ago on 2 Oct 2024
Midwich Limited (PSC) Appointed
1 Year 1 Month Ago on 2 Oct 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Oct 2025
Confirmation statement made on 25 July 2025 with updates
Submitted on 25 Jul 2025
Registration of charge 034092740002, created on 31 January 2025
Submitted on 31 Jan 2025
Resolutions
Submitted on 22 Jan 2025
Memorandum and Articles of Association
Submitted on 21 Jan 2025
Satisfaction of charge 1 in full
Submitted on 11 Nov 2024
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 9 Oct 2024
Repayment History
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