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DB Systel UK Limited
DB Systel UK Limited is an active company incorporated on 4 July 2013 with the registered office located in Doncaster, South Yorkshire. DB Systel UK Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08597973
Private limited company
Age
12 years
Incorporated
4 July 2013
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
4 July 2025
(2 months ago)
Next confirmation dated
4 July 2026
Due by
18 July 2026
(10 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about DB Systel UK Limited
Contact
Address
Lakeside Business Park
Carolina Way
Doncaster
South Yorkshire
DN4 5PN
Same address since
incorporation
Companies in DN4 5PN
Telephone
01302575000
Email
Unreported
Website
Dbsystel.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Christina Radeck
Director • Operations Director • German • Lives in Germany • Born in Dec 1983
Martha Steinacker
Director • HR Director • German • Lives in Germany • Born in Nov 1986
Kristina Wenske
Director • Finance Director • German • Lives in Germany • Born in Dec 1981
Darren Unwin
Director • Operations Director • British • Lives in England • Born in Apr 1969
Helen Rhiannon Neugebauer
Director • Einheit Product Owner Human Resources • British,german • Lives in Germany • Born in Jan 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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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
Unreported
Same as previous period
Turnover
£4.83M
Decreased by £664K (-12%)
Employees
42
Increased by 1 (+2%)
Total Assets
£1.14M
Decreased by £1.06M (-48%)
Total Liabilities
-£684K
Decreased by £49K (-7%)
Net Assets
£456K
Decreased by £1.01M (-69%)
Debt Ratio (%)
60%
Increased by 26.61% (+80%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
15 Days Ago on 21 Aug 2025
Confirmation Submitted
1 Month Ago on 9 Jul 2025
Ms Christina Radeck Appointed
5 Months Ago on 2 Apr 2025
Ms Kristina Wenske Appointed
5 Months Ago on 2 Apr 2025
Andreas Sebastian Resigned
5 Months Ago on 2 Apr 2025
Darren Unwin Resigned
7 Months Ago on 25 Jan 2025
Ms Helen Rhiannon Neugebauer Appointed
10 Months Ago on 1 Nov 2024
Martha Steinacker Resigned
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 9 Jul 2025
Appointment of Ms Christina Radeck as a director on 2 April 2025
Submitted on 9 Apr 2025
Appointment of Ms Kristina Wenske as a director on 2 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Andreas Sebastian as a director on 2 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Darren Unwin as a director on 25 January 2025
Submitted on 4 Feb 2025
Appointment of Ms Helen Rhiannon Neugebauer as a director on 1 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Martha Steinacker as a director on 30 October 2024
Submitted on 1 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 4 Jul 2024
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Repayment History
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