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Drilling Systems Group Limited

Drilling Systems Group Limited is an active company incorporated on 23 March 2015 with the registered office located in Christchurch, Dorset. Drilling Systems Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09503545
Private limited company
Age
10 years
Incorporated 23 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Learn more about Drilling Systems Group Limited
Contact
Address
Hurn View House 5 Aviation Park West,
Bournemouth International Airport, Hurn
Christchurch
Dorset
BH23 6EW
England
Same address for the past 10 years
Telephone
01202582255
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Clive Jeffrey Battisby
Director • British • Lives in England • Born in Mar 1971
Martin Brett Boden
Director • British • Lives in England • Born in Feb 1959
Mr Kevin Nigel Franklin
Director • British • Lives in UK • Born in Feb 1962
DS UK Midco 2 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Drilling Systems Limited
Mr Clive Jeffrey Battisby, Mr Kevin Nigel Franklin, and 1 more are mutual people.
Active
Drilling Systems (U.K.) Limited
Mr Clive Jeffrey Battisby, Mr Kevin Nigel Franklin, 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
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 (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
£67.75M
Decreased by £91K (-0%)
Total Liabilities
-£110.07M
Increased by £5.1M (+5%)
Net Assets
-£42.32M
Decreased by £5.19M (+14%)
Debt Ratio (%)
162%
Increased by 7.73% (+5%)
See 10 Year Full Financials
Latest Activity
Martin Brett Boden Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Charge Satisfied
11 Months Ago on 27 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 6 Jun 2024
Mr Martin Brett Boden Appointed
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Patrick Malcolm Mann Sinclair Resigned
1 Year 7 Months Ago on 31 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
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Documents
Termination of appointment of Martin Brett Boden as a director on 30 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 7 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Oct 2024
Satisfaction of charge 095035450006 in full
Submitted on 27 Sep 2024
Registration of charge 095035450008, created on 6 June 2024
Submitted on 11 Jun 2024
Appointment of Mr Martin Brett Boden as a director on 1 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 5 Apr 2024
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Repayment History
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