CDK Systems Limited

Active02027001 Private limited company
Incorporated
11 June 1986 (40 years)
Previously known as
C.D.K. Electronics Limited (until 8 November 2011)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Accounts type
Total exemption full
Region
North West
Address
11 John Bradshaw Court
Alexandria Way
Congleton
CW12 1LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Grace-White, Victoria Helen
Secretary · Appointed 25 April 2025
Director · Appointed 30 June 2023
British
Born April 1977 (49)
Director · Appointed 30 June 2023
British
Born March 1967 (59)
Director · Appointed 29 January 2010
British
Born April 1955 (71)
Daniel, David Alan
Director
United Kingdom
Born April 1957 (69)
Officer history (7 former)
25 April 2025
Appointed Grace-White, Victoria Helen as Secretary
30 June 2023
Resigned Hornby, Shona Margaret as Secretary
30 June 2023
Appointed Grace-White, Graham Stephen as Director
30 June 2023
Appointed Scott, Daniel as Director
30 June 2023
Resigned Hornby, Shona Margaret as Director
29 January 2010
Appointed Hornby, Shona Margaret as Director
29 January 2010
Appointed Hornby, Shona Margaret as Secretary
29 January 2010
Appointed Hornby, Andrew Robert as Director
29 January 2010
Resigned Daniel, Janice as Secretary
29 January 2010
Resigned Daniel, Janice as Director
29 March 2001
Appointed Daniel, Janice as Secretary
29 March 2001
Appointed Daniel, Janice as Director
29 March 2001
Resigned Cook, Barbara Diane as Secretary
29 March 2001
Resigned Cook, Barbara Diane as Director
29 March 2001
Resigned Cook, Brian Llewellyn as Director

Ownership 3 active

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

Individual · Notified 30 June 2023
Right to appoint and remove directors
British
Born March 1967 (59)
Individual · Notified 30 June 2023
Right to appoint and remove directors
British
Born April 1977 (49)
Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06610088
Former controllers (3)
30 June 2023
Ceased David Alan Daniel — Has significant influence or control
30 June 2023
Ceased Andrew Robert Hornby — Has significant influence or control
30 June 2023
Ceased Shona Margaret Hornby — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

A.S. Brooklands Limited Owns 75–100% of shares
CDK Systems Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£759,599
Cash
£12,722
Employees
20
Debt Ratio
44%
Current Ratio
3.5x

Trend

Net Assets
£0 £500k £1.0M 2021 2023 2024 2025 £379,162 £522,658 £615,794 £759,599
Balance sheet detail
2025202420232021
Fixed Assets£147,431£32,646£41,251£92,705
Current Assets£1,216,940£1,013,103£932,164£689,963
Debtors£1,075,780£876,194£775,822£432,116
Cash£12,722£9,886£9,952£78,761
Creditors (< 1 year)£350,638£302,986£321,426£299,375
Creditors (> 1 year)£105,646
Net Current Assets£866,302£710,117£610,738£390,588
Net Assets£759,599£615,794£522,658£379,162
Shareholder Funds£759,599£615,794£522,658£379,162

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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