Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 12 November 2026
- Last conf. stmt
- 29 October 2025
Distinctive Systems Limited
- Incorporated
- 29 April 1982 (44 years)
- Industry
- Other software publishing (58290)
- Directors
- Paul John McjannettAlexander James WhiteheadEdward Christian Whitehead
- Owned by
- Edward Christian WhiteheadAlexander James Whitehead
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Amy Johnson WayYorkYO30 4XT
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Mcjannett, Paul John
Director · Appointed 1 May 2014
British
Born January 1978 (48)
Whitehead, Alexander James
Director · Appointed 13 April 2012
British
Born February 1976 (50)
Whitehead, Edward Christian
Director · Appointed 13 April 2012
British
Born September 1978 (48)
Director
Also at Coach Manager Systems Limited · more companies
British
Born April 1950 (76)
Officer history (5 former)
31 December 2025
Resigned Fraser, Andrew James as Director
11 February 2025
11 February 2025
22 September 2016
1 May 2014
Appointed Mcjannett, Paul John as Director
1 May 2014
Appointed Fraser, Andrew James as Director
13 April 2012
Appointed Whitehead, Alexander James as Director
13 April 2012
Appointed Whitehead, Edward Christian as Director
12 December 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Edward Christian Whitehead
Individual · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1978 (48)
Alexander James Whitehead
Individual · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1976 (50)
Holdings 1
Companies where Distinctive Systems Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
29 October 2024
29 October 2024
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £3,784,018
- Cash
- £3,280,945
- Employees
- 20
- Debt Ratio
- 11%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £601,020 | £582,661 | £496,513 | £533,247 | £421,536 | £400,699 | £390,664 |
| Current Assets | £3,647,897 | £3,271,213 | £3,005,331 | £2,640,545 | £2,126,009 | £1,952,878 | £1,647,674 |
| Debtors | £357,546 | £356,497 | £381,307 | £417,402 | £453,780 | £629,992 | £509,909 |
| Cash | £3,280,945 | £2,911,072 | £2,621,867 | £2,219,590 | £1,668,025 | £1,313,250 | £1,135,110 |
| Creditors (< 1 year) | £360,131 | £308,528 | £342,516 | £230,802 | £232,954 | £269,534 | |
| Creditors (> 1 year) | £5,040 | £1,352 | £1,002 | £9,327 | £9,977 | £977 | |
| Net Current Assets | £3,251,316 | £2,911,082 | £2,696,803 | £2,298,029 | £1,895,207 | £1,719,924 | £1,378,140 |
| Net Assets | £3,784,018 | £3,429,854 | £3,132,390 | £2,779,161 | £2,267,954 | £2,119,646 | |
| Shareholder Funds | £3,429,854 | £3,132,390 | £2,779,161 | £2,267,954 | £2,119,646 | £1,768,804 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Total exemption full accounts | 31 July 2025 | ||
| 2 January 2026 | Termination of appointment of a director | |||
| 12 November 2025 | Confirmation statement with no updates | 29 October 2025 | ||
| 14 April 2025 | Total exemption full accounts | 31 July 2024 | ||
| 26 February 2025 | Termination of appointment of a director |
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