Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Direct Business Systems Limited
- Incorporated
- 15 August 1991 (35 years)
- Industry
- Repair of computers and peripheral equipment (95110)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 320E Mayoral WayTeam ValleyGatesheadNE11 0RT
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Hall, George Albert
Secretary · Appointed 13 March 2026
British
Born March 1954 (72)
Officer history (7 former)
13 March 2026
13 March 2026
Appointed Hall, George Albert as Secretary
12 October 2007
12 October 2007
12 October 2007
11 August 2006
Resigned O'Connor, Shaun as Director
31 January 2005
Appointed O'Connor, Shaun as Director
1 May 1994
30 April 1994
Resigned Hall, Lynne Joan as Secretary
17 October 1991
18 September 1991
Appointed Hall, Lynne Joan as Secretary
18 September 1991
18 September 1991
18 September 1991
15 August 1991
15 August 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05814615
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1954 (72)
Former controllers (1)
13 March 2026
Ceased Isobel Hall — Holds 25–50% of voting rights
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£96,194)
- Cash
- £18,436
- Employees
- 3
- Debt Ratio
- 136%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £141,693 | £143,372 | £145,118 | £146,688 | £318,558 | £320,529 |
| Current Assets | £123,364 | £130,499 | £161,789 | £234,588 | £630,450 | £723,012 |
| Debtors | £73,445 | £92,647 | £102,456 | £175,318 | £561,742 | £530,865 |
| Cash | £18,436 | £8,170 | £25,732 | £24,411 | £3,849 | £29,999 |
| Creditors (< 1 year) | £305,727 | £308,290 | £302,510 | £420,136 | £450,765 | £678,914 |
| Creditors (> 1 year) | £33,417 | £76,417 | £119,417 | £157,000 | £182,164 | £51,957 |
| Net Current Assets | (£182,363) | (£177,791) | (£140,721) | (£185,548) | £179,685 | £44,098 |
| Net Assets | (£96,194) | (£130,058) | (£134,303) | (£215,164) | £296,703 | £296,792 |
| Shareholder Funds | (£96,194) | (£130,058) | (£134,303) | (£215,164) | £296,703 | £296,792 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 17 August 2026 | ||
| 14 May 2026 | Termination of appointment of a secretary | |||
| 14 May 2026 | Appointment of a secretary | |||
| 14 May 2026 | Director's details changed | |||
| 14 May 2026 | Change of details for a person with significant control |
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