Deans Computer Services Limited

Active01629574 Private limited company
Incorporated
16 April 1982 (44 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 1 Waterside
Old Boston Road
Wetherby
LS22 5NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2025
British
Born January 1984 (42)
Director · Appointed 1 April 2023
British
Born September 1972 (54)
Field, Tracy Anne
Secretary · Appointed 3 November 2021
Director · Appointed 10 May 2018
British
Born February 1973 (53)
Director · Appointed 29 September 2017
British
Born December 1957 (68)
Director · Appointed 29 September 2017
British
Born December 1957 (68)
Director · Appointed 1 August 1998
British
Born May 1966 (60)
Director · Appointed 1 May 1996
British
Born January 1966 (60)
Director
British
Born February 1940 (86)
Officer history (10 former)
3 February 2025
Appointed Findlay, Adam James as Director
7 February 2024
Resigned Lichtarowicz, Piotr Krzysztof as Director
1 April 2023
Appointed Field, Tracy Anne as Director
31 December 2022
Resigned Lord, Christopher John as Director
3 December 2021
Resigned Cowling, Suzanne Jane as Director
4 November 2021
Resigned Cowling, Suzanne Jane as Secretary
3 November 2021
Appointed Field, Tracy Anne as Secretary
19 January 2019
Resigned Rogerson, Malcolm Michael as Director
10 May 2018
Appointed Rankin, Barry Allan as Director
29 September 2017
Appointed Foulds, Richard John as Director
29 September 2017
Appointed Robson, Stephen as Director
31 December 2016
Resigned Tones, Andrew Owen as Director
12 May 2015
Appointed Lord, Christopher John as Director
12 May 2015
Resigned Rogerson, Lindsay Dorothy as Director
25 April 2006
Appointed Cowling, Suzanne Jane as Director
1 August 1998
Appointed Clayton, Patrick Thomas as Director
1 May 1996
Appointed Marshall, Sandra Anne as Director
16 June 1993
Appointed Rogerson, Lindsay Dorothy as Director
16 June 1993
Resigned Rogerson, Lindsay Dorothy as Director
16 June 1993
Resigned Rogerson, Lindsay Dorothy as Secretary
16 June 1993
Appointed Cowling, Suzanne Jane as Secretary
17 December 1992
Appointed Tones, Andrew Owen as Director
17 December 1992
Resigned Taylor, Keith Brian as Director
17 December 1992
Appointed Rogerson, Lindsay Dorothy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 June 2021
Owns 75–100% of shares
Limited Company
Reg. no. 03707291
Former controllers (5)
7 June 2021
Ceased Sandra Anne Marshall — Has significant influence or control
7 June 2021
Ceased Christopher John Lord — Has significant influence or control
7 June 2021
Ceased Peter Marshall Rogerson — Has significant influence or control
7 June 2021
Ceased Patrick Thomas Clayton — Has significant influence or control
7 June 2021
Ceased Suzanne Jane Cowling — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

DCS It Management Limited Owns 75–100% of shares (as a trust)
DCS Holdings Limited Owns 75–100% of shares
Deans Computer Services Limited This company Owns 75–100% of shares

Financials

Net Assets
£707,996
up £113,931 (19%)
Cash
£876,789
up £377,649 (76%)
Turnover
£3,503,823
down £323,427 (8%)
Profit Before Tax
£473,497
up £9,513 (2%)
Employees
46
down 1 (2%)
Debt Ratio
55%
Current Ratio
2.5x
Profit Margin
14%
Return on Equity
60%

Trend

Turnover
£0 £2.0M £4.0M 2019 2020 £3,827,250 £3,503,823
Balance sheet detail
20202019
Fixed Assets£54,936£71,421
Current Assets£1,513,143£1,420,061
Debtors£558,529£747,587
Cash£876,789£499,140
Creditors (< 1 year)£597,783£624,746
Creditors (> 1 year)£258,950£269,321
Net Current Assets£915,360£795,315
Net Assets£707,996£594,065
Shareholder Funds£707,996£594,065

Turnover£3,503,823£3,827,250
Cost of Sales£1,150,257£1,425,601
Gross Profit£2,353,566£2,401,649
Admin Expenses£1,902,991£1,942,899
Staff Costs£1,532,281£1,509,095
Operating Profit£471,942£461,287
Profit Before Tax£473,497£463,984
Tax£45,183£84,601
Profit for Period£428,314£379,383

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts31 December 2025
19 May 2026Confirmation statement with no updates14 May 2026
14 January 2026Director's details changed
14 November 2025Director's details changed
14 November 2025Director's details changed
Show all recent filings

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