Advanced Labelling Systems Limited

Active03334270 Private limited company
Incorporated
17 March 1997 (29 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
David Graham Fell
Dietrich Barsch
Ian Vernon Turner
Owned by
Possehl Mittelstandsbeteiligungen GMBH
Accounts type
Total exemption full
Region
South East
Address
Unit B Bandet Way
Thame Industrial Estate
Thame
OX9 3SJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Fell, David Graham
Director · Appointed 23 February 2026
British
Born February 1984 (42)
Barsch, Dietrich
Director · Appointed 20 December 2023
German
Born April 1974 (52)
Turner, Ian Vernon
Director · Appointed 20 February 2018
British
Born January 1960 (66)
Donaldson, Philip Allen
Director · Appointed 21 June 1999
British
Born September 1968 (58)
Officer history (7 former)
31 March 2026
Resigned Koel, Menno as Director
23 February 2026
Appointed Fell, David Graham as Director
28 June 2024
Resigned Donaldson, Claire Louise as Secretary
20 December 2023
Appointed Barsch, Dietrich as Director
20 December 2023
Appointed Koel, Menno as Director
6 November 2023
Resigned Donaldson, Veronica as Secretary
6 November 2023
Resigned Donaldson, Noel Allen as Director
20 February 2018
Appointed Turner, Ian Vernon as Director
9 December 2015
Appointed Donaldson, Claire Louise as Secretary
21 June 1999
Appointed Donaldson, Philip Allen as Director
17 March 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
17 March 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
17 March 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
17 March 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
17 March 1997
Appointed Donaldson, Veronica as Secretary
17 March 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
17 March 1997
Appointed Donaldson, Noel Allen as Director
17 March 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Possehl Mittelstandsbeteiligungen GMBH
Corporate entity · Notified 20 December 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Gmbh
Reg. no. N/A
Former controllers (2)
20 December 2023
Ceased Philip Allen Donaldson — Owns 75–100% of shares
3 November 2023
Ceased Claire Louise Donaldson — Owns 25–50% of shares

Financials

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

Cash
£178,551
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2023 2024 2025 £583,197 £697,299 £486,043 £285,157 £301,886 £310,874 £344,432
Balance sheet detail
2025202420232023202220212020
Fixed Assets£54,803£75,047£38,640£50,755£67,190£82,590£101,295
Current Assets£1,191,869£1,178,277£1,096,774£719,045£1,121,620£1,146,329£953,597
Debtors£376,378£402,476£153,452£287,282£525,593£319,349£289,285
Cash£178,551£337,907£475,234£128,283£317,622£554,522£327,718
Creditors (< 1 year)£902,240£942,450£833,528£484,643£702,767£531,620£471,695
Net Current Assets£289,629£235,827£263,246£234,402£418,853£614,709£481,902
Shareholder Funds£344,432£310,874£301,886£285,157£486,043£697,299£583,197

What Advanced Labelling Systems say about themselves

“UK manufacturer of industrial labelling machines, Print & Apply, coders, RFID and labels — designed, built and supported in-house. Get a quote today.”

— from als-uk.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Termination of appointment of a director
17 March 2026Confirmation statement with updates17 March 2026
2 March 2026Appointment of a director
21 January 2026Total exemption full accounts31 December 2025
17 November 2025Director's details changed
Show all recent filings

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