Digital Video Systems Limited

Active03406774 Private limited company
Incorporated
22 July 1997 (29 years)
Industry
Other information technology service activities (62090)
Directors
Peter Michael Topping
Owned by
Peter Michael Topping
Lisa Topping
Accounts type
Total exemption full
Region
South East
Address
35 Church Street
Weybridge
Surrey
KT13 8DG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Topping, Lisa
Secretary · Appointed 1 March 2006
British
Topping, Peter Michael
Director · Appointed 22 July 1997
British
Born December 1959 (66)
Officer history (8 former)
7 January 2023
Resigned Wallis, John as Secretary
1 March 2006
Appointed Topping, Lisa as Secretary
12 August 2005
Resigned De Frias, Justian James as Director
19 May 2000
Appointed Wallis, John as Secretary
19 May 2000
Resigned Topping, Peter Michael as Secretary
22 July 1998
Appointed Topping, Peter Michael as Secretary
22 July 1998
Resigned Howe, Dawn as Secretary
20 November 1997
Resigned Dearlove, Lisa Clare as Director
20 November 1997
Resigned Howe, Dawn as Director
22 July 1997
Appointed Wildman & Battell Limited as Corporate Nominee Director
22 July 1997
Appointed Dearlove, Lisa Clare as Director
22 July 1997
Resigned Wildman & Battell Limited as Corporate Nominee Director
22 July 1997
Appointed Howe, Dawn as Director
22 July 1997
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
22 July 1997
Appointed Howe, Dawn as Secretary
22 July 1997
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
22 July 1997
Appointed De Frias, Justian James as Director
22 July 1997
Appointed Topping, Peter Michael as Director

Ownership 2 active

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

Peter Michael Topping
Individual · Notified 22 July 2016
Owns 50–75% of shares
British
Born December 1959 (66)
Lisa Topping
Individual · Notified 22 July 2016
Owns 25–50% of shares
British
Born July 1976 (50)

Financials

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

Net Assets
£1,894,571
Cash
£1,150,030
Employees
4
Debt Ratio
19%
Current Ratio
4.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £717,480 £779,755 £911,261 £1,114,227 £1,303,820 £1,560,309 £1,894,571
Balance sheet detail
2025202420232022202120202019
Fixed Assets£469,855£473,863£477,870£481,878£485,886£489,894£494,695
Current Assets£1,874,063£1,725,736£1,127,840£1,083,681£881,669£582,645£731,346
Debtors£444,499£89,061
Cash£1,150,030£1,473,516£972,569£650,775£736,724£334,573£345,634
Creditors (< 1 year)£449,347£626,136£271,297£393,325£356,417£169,239£362,451
Creditors (> 1 year)£0£13,154£30,593£58,007£99,877£123,545£146,110
Net Current Assets£1,424,716£1,099,600£856,543£690,356£525,252£413,406£368,895
Net Assets£1,894,571£1,560,309£1,303,820£1,114,227£911,261£779,755£717,480
Shareholder Funds£1,303,820£1,114,227£911,261£779,755£717,480

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates22 July 2026
23 April 2026Total exemption full accounts31 July 2025
2 August 2025Confirmation statement with no updates22 July 2025
26 April 2025Total exemption full accounts31 July 2024
30 July 2024Confirmation statement with no updates22 July 2024
Show all recent filings

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