D.E.S. Management Services Limited

Active03091431 Private limited company
Incorporated
15 August 1995 (31 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Raymond William Andrews
Accounts type
Total exemption full
Region
South East
Address
59 Church Street
Staines-Upon-Thames
TW18 4XS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2017
British
Born July 1987 (39)
Secretary · Appointed 28 February 2002
British
Director · Appointed 22 August 1995
British
Born March 1954 (72)
Officer history (9 former)
15 September 2023
Resigned Andrews, Brenda as Director
19 July 2017
Appointed Andrews, William Kenneth as Director
29 May 2007
Resigned Andrews, Carys as Director
19 May 2005
Appointed Andrews, Brenda as Director
9 January 2004
Appointed Andrews, Carys as Director
15 March 2002
Resigned Stone, Neil Barry as Director
15 March 2002
Resigned Booth, Barry as Director
28 February 2002
Appointed Morris, Deborah as Secretary
28 February 2002
Resigned Andrews, Raymond William as Secretary
31 July 2001
Resigned Cooper, Edward as Director
21 September 2000
Appointed Stone, Neil Barry as Director
21 September 2000
Appointed Booth, Barry as Director
22 August 1995
Appointed Cooper, Edward as Director
22 August 1995
Appointed Andrews, Raymond William as Director
22 August 1995
Appointed Andrews, Raymond William as Secretary
22 August 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
22 August 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
22 August 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
15 August 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
15 August 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
15 August 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1954 (72)

Holdings 2

Companies where D.E.S. Management Services Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Active
Former controllers (1)
28 June 2023
Ceased Brenda Sylvia Andrews — Owns 25–50% of shares

Financials

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

Cash
£506,308
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2021 2022 2023 2024 2025 2025 £494,670 £529,115 £434,788 £625,336 £452,752 £455,279
Balance sheet detail
202520252024202320222021
Fixed Assets£117,775£139,625£165,845£104,514£132,654£124,933
Current Assets£673,830£590,791£536,900£559,911£437,895£430,577
Debtors£167,522£47,522£75,672£303,519£267,447£160,721
Cash£506,308£543,269£461,228£256,392£170,448£269,856
Creditors (< 1 year)£336,326£277,664£77,409£229,637£41,434£60,840
Net Current Assets£337,504£313,127£459,491£330,274£396,461£369,737
Net Assets£494,670
Shareholder Funds£455,279£452,752£625,336£434,788£529,115£494,670

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates29 August 2026
11 May 2026Total exemption full accounts31 December 2025
20 January 2026Previous accounting period shortened
11 September 2025Confirmation statement with no updates29 August 2025
28 August 2025Director's details changed
Show all recent filings

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