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DAVID THOMAS SYSTEMS LIMITED
Unit 3 Bowmans Trading Estate, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DL
ActiveltdINC 2010SIC 61100
Company Information
Registered AddressUnit 3 Bowmans Trading Estate, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DL
Incorporated19 November 2010
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due4 November 2026
Confirmation Last Filed21 October 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £70,495 | £107,116 | — | — | — | — | — | — | — | — | — |
| Cash | — | — | — | — | — | — | — | £184,414 | £143,571 | £138,420 | £131,779 |
| Current assets | — | — | £118,174 | £159,714 | £169,534 | £177,638 | £209,990 | £184,588 | £144,228 | £138,420 | £133,279 |
| Fixed assets | — | — | — | £3,874 | £3,874 | £13,062 | £21,604 | £12,644 | £15,749 | £8,732 | £15,525 |
| Creditors | — | — | £3,798 | £32,771 | £32,291 | £44,643 | £68,209 | £71,856 | £65,349 | £65,335 | £98,767 |
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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