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DM Systems Group Limited

DM Systems Group Limited is an active company incorporated on 4 June 2010 with the registered office located in Letchworth Garden City, Hertfordshire. DM Systems Group Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07273959
Private limited company
Age
15 years
Incorporated 4 June 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 June 2025 (4 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul29 Jun 2024 (12 months)
Accounts type is Small
Next accounts for period 29 December 2025
Due by 29 September 2026 (11 months remaining)
Address
Unit 3 Iceni Court
Icknield Way
Letchworth Garden City
Hertfordshire
SG6 1TN
Same address for the past 13 years
Telephone
01462650620
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Dec 1962 • None
Shoo 501 Limited
PSC
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Simon Milton Webber is a mutual person.
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DM Calibration Limited
Simon Milton Webber is a mutual person.
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Cardiff Rugby Football Club Limited
Simon Milton Webber is a mutual person.
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Marshalls Foods Limited
Simon Milton Webber is a mutual person.
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Pretty 1092 Limited
Simon Milton Webber is a mutual person.
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Pretty Investments Limited
Simon Milton Webber is a mutual person.
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Shoo 501 Limited
Simon Milton Webber is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
£116.48K
Increased by £96.34K (+478%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 25 (-61%)
Total Assets
£3.41M
Increased by £582.86K (+21%)
Total Liabilities
-£1.97M
Increased by £407.27K (+26%)
Net Assets
£1.44M
Increased by £175.59K (+14%)
Debt Ratio (%)
58%
Increased by 2.5% (+5%)
Latest Activity
Accounting Period Extended
3 Months Ago on 4 Jul 2025
Small Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Charge Satisfied
5 Months Ago on 29 Apr 2025
Accounting Period Shortened
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 3 May 2024
Small Accounts Submitted
1 Year 6 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
Small Accounts Submitted
2 Years 6 Months Ago on 30 Mar 2023
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Documents
Current accounting period extended from 29 June 2025 to 29 December 2025
Submitted on 4 Jul 2025
Accounts for a small company made up to 29 June 2024
Submitted on 25 Jun 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 20 Jun 2025
Satisfaction of charge 072739590003 in full
Submitted on 29 Apr 2025
Previous accounting period shortened from 30 June 2024 to 29 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 4 June 2024 with no updates
Submitted on 9 Jul 2024
Registration of charge 072739590004, created on 3 May 2024
Submitted on 8 May 2024
Accounts for a small company made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 4 June 2023 with no updates
Submitted on 11 Jul 2023
Certificate of change of name
Submitted on 4 May 2023
Repayment History
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