Website & contact details
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Direct Cable Systems Limited
- Incorporated
- 25 July 1997 (29 years)
- Industry
- Manufacture of consumer electronics (26400)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Midwich LimitedVinces RoadDissIP22 4YT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Hall, Lauren
Secretary · Appointed 30 September 2026
Director · Appointed 2 March 2026
British
Born June 1978 (48)
Director · Appointed 25 July 1997
British
Born June 1966 (60)
Officer history (4 former)
30 September 2026
Appointed Hall, Lauren as Secretary
2 March 2026
2 October 2024
Resigned Spanbok, Giselle as Director
2 October 2024
Resigned Spanbok, Giselle as Secretary
1 October 2002
Appointed Spanbok, Giselle as Director
25 July 1997
25 July 1997
25 July 1997
25 July 1997
25 July 1997
25 July 1997
Appointed Spanbok, Giselle as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01436289
Former controllers (2)
2 October 2024
2 October 2024
Ceased Giselle Spanbok — Owns 25–50% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Midwich Limited Owns 75–100% of shares
Cooper Projects Limited Owns 75–100% of shares
DVS Ltd Owns 75–100% of shares
Direct Cable Systems Limited This company Owns 75–100% of shares
Dry Hire Lighting Limited Owns 75–100% of shares
H H B Communications Holdings Limited Owns 75–100% of shares
H H B Communications Limited Owns 75–100% of shares
Holdan Limited Owns 75–100% of shares
Midwich Employees' Trustees Limited Owns 75–100% of shares
Midwich International Limited Owns 75–100% of shares
Nimans Limited Owns 75–100% of shares
Interquartz (U K) Limited Owns 75–100% of shares
Network Sales & Solutions Limited Owns 75–100% of shares
Yealink (UK) Limited Owns 75–100% of shares
Pulse Cinemas Holdings Ltd Owns 75–100% of shares
Pulse Cinemas Limited Owns 75–100% of shares
Sound Technology Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,504,616
- Cash
- £1,349,973
- Employees
- 17
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £94,048 | £75,193 | £121,371 | £153,359 |
| Current Assets | £1,542,193 | £2,048,950 | ||
| Debtors | £528,323 | £1,448,490 | ||
| Cash | £1,349,973 | £994,493 | £702,660 | £50,034 |
| Creditors (< 1 year) | £1,477,696 | £1,520,410 | £732,163 | £1,126,448 |
| Creditors (> 1 year) | £55,000 | £115,000 | £245,867 | £16,812 |
| Net Current Assets | £810,030 | £922,502 | ||
| Net Assets | £2,504,616 | £1,690,505 | £675,739 | £1,049,254 |
| Shareholder Funds | £2,504,616 | £1,690,505 | £1,049,254 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 October 2026 | Other filing | |||
| 25 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 25 October 2026 | Other filing | |||
| 25 October 2026 | Accounts filing | |||
| 26 August 2026 | Other filing |
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