Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Dealer Management Services Limited
- Incorporated
- 24 June 1997 (29 years)
- Industry
- Other software publishing (58290) Information technology consultancy activities (62020)
- Directors
- Leanne Kathleen Judith HackettSimon Paul Verona
- Owned by
- Simon Paul Verona
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Navigator House Unit 512 O'Clock CourtAttercliffe RoadSheffieldS4 7WW
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Hackett, Leanne Kathleen Judith
Director · Appointed 9 January 2018
British
Born August 1991 (35)
Verona, Simon Paul
Director · Appointed 24 June 1997
British
Born January 1971 (55)
Officer history (5 former)
19 August 2022
1 July 2018
Resigned Verona, Kerry as Secretary
1 July 2018
Resigned Verona, Kerry as Director
9 January 2018
Appointed Hackett, Leanne Kathleen Judith as Director
1 October 2005
Appointed Verona, Kerry as Secretary
1 October 2005
Appointed Verona, Kerry as Director
30 September 2005
Resigned Verona, Lynne as Secretary
24 June 1997
Appointed Verona, Simon Paul as Director
24 June 1997
24 June 1997
24 June 1997
Appointed Verona, Lynne as Secretary
24 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Simon Paul Verona
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1971 (55)
Former controllers (2)
20 April 2021
18 April 2021
Ceased Simon Paul Verona — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £44,038
- Cash
- £83,350
- Employees
- 26
- Debt Ratio
- 94%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £517,588 | £448,872 | £547,471 | £568,819 | £579,293 |
| Current Assets | £275,299 | £858,354 | £353,113 | £316,598 | £341,166 |
| Debtors | £188,734 | £761,234 | £125,956 | £175,017 | £210,038 |
| Cash | £83,350 | £93,905 | £76,950 | £141,581 | £131,128 |
| Creditors (< 1 year) | £234,909 | £207,944 | £259,435 | £342,485 | £258,108 |
| Creditors (> 1 year) | £408,754 | £858,712 | £369,485 | £347,813 | £397,643 |
| Net Current Assets | £40,390 | £650,410 | £93,678 | (£25,887) | £83,058 |
| Net Assets | £44,038 | £198,437 | £231,994 | £152,986 | £222,213 |
| Shareholder Funds | £231,994 | £152,986 | £222,213 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with updates | 11 July 2026 | ||
| 1 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 25 July 2025 | Confirmation statement with updates | 11 July 2025 | ||
| 1 October 2024 | Total exemption full accounts | 31 December 2023 | ||
| 23 July 2024 | Confirmation statement with updates | 11 July 2024 |
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