Direct Control Systems Limited

Active02850312 Private limited company
Incorporated
3 September 1993 (33 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Jake Taylor
Stuart Martin Davis
Accounts type
Total exemption full
Region
West Midlands
Address
Hastingwood Business Park
Wood Ln
Birmingham
B24 9QR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Taylor, Jake
Director · Appointed 14 October 2022
British
Born February 1992 (34)
Davis, Stuart Martin
Director · Appointed 1 October 2013
British
Born August 1974 (52)
Director · Appointed 6 September 1993
British
Born December 1966 (59)
Officer history (5 former)
30 October 2024
Resigned Peach, David as Secretary
13 June 2023
Resigned Davis, Martin as Director
14 October 2022
Appointed Taylor, Jake as Director
1 October 2013
Appointed Davis, Stuart Martin as Director
1 December 1994
Resigned Peach, Linda as Director
1 December 1994
Appointed Davis, Martin as Director
6 September 1993
Appointed Peach, Linda as Director
6 September 1993
Appointed Peach, David as Secretary
6 September 1993
Appointed Peach, David as Director
6 September 1993
Resigned Brewer, Suzanne as Nominee Secretary
6 September 1993
Resigned Brewer, Kevin, Dr as Nominee Director
3 September 1993
Appointed Brewer, Suzanne as Nominee Secretary
3 September 1993
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2022
Owns 25–50% of shares
Private Company Limited By Shares
Reg. no. 14356766
Former controllers (1)
30 November 2022
Ceased David Peach — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,022,953
Cash
£919,959
Employees
19
Debt Ratio
59%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £502,300 £502,587 £606,351 £704,053 £912,788 £1,021,473 £1,022,953
Balance sheet detail
2025202420232022202120202019
Fixed Assets£102,487£120,624£69,530£84,288£93,926£41,760£55,681
Current Assets£2,391,117£2,070,037£2,239,308£2,114,665£2,153,778£1,998,797£1,689,599
Debtors£1,745,417£1,351,265£1,353,851£1,172,085
Cash£919,959£726,535£832,855£357,138£799,563£642,209£514,032
Creditors (< 1 year)£1,468,460£1,163,204£1,397,651£1,493,235£1,641,817£1,538,696£1,227,328
Creditors (> 1 year)£15,634
Net Current Assets£922,657£906,833£841,657£621,430£511,961£460,101£462,271
Net Assets£1,022,953£1,021,473£912,788£704,053£606,351£502,587£502,300
Shareholder Funds£704,053£606,351£502,587£502,300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Registered office address changed
22 June 2026Total exemption full accounts30 September 2025
10 December 2025Confirmation statement with updates9 December 2025
2 December 2025Confirmation statement with updates30 November 2025
28 April 2025Total exemption full accounts30 September 2024
Show all recent filings

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