Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
KDL Systems Ltd
- Incorporated
- 31 July 1998 (28 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Tracie SinclairGrahame Sinclair
- Owned by
- Tracie SinclairGrahame Sinclair
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 15 Atley Business ParkAtley WayCramlingtonNE23 1WP
Officers 3 active
Officer details are public data from the Companies House register.
Sinclair, Tracie
Director · Appointed 6 April 2005
British
Born September 1962 (64)
Sinclair, Tracie
Secretary · Appointed 29 October 1998
British
Sinclair, Grahame
Director · Appointed 31 July 1998
British
Born August 1963 (63)
Officer history (2 former)
6 April 2005
Appointed Sinclair, Tracie as Director
29 October 1998
Appointed Sinclair, Tracie as Secretary
29 October 1998
29 October 1998
Resigned Sinclair, Travie as Director
31 July 1998
Appointed Sinclair, Grahame as Director
31 July 1998
31 July 1998
Appointed Sinclair, Travie as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Tracie Sinclair
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born September 1962 (64)
Grahame Sinclair
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born August 1963 (63)
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £389,015
- Cash
- £283,389
- Debt Ratio
- 17%
- Current Ratio
- 6.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £118,150 | £121,565 | £155,178 | £123,942 | £185,945 |
| Current Assets | £350,635 | £368,037 | £410,018 | £547,658 | £789,877 |
| Debtors | £54,135 | £71,099 | £102,612 | £204,680 | £774,463 |
| Cash | £283,389 | £284,691 | £292,625 | £328,536 | £175 |
| Creditors (< 1 year) | £53,264 | £45,564 | £64,342 | £75,351 | £110,519 |
| Creditors (> 1 year) | £5,393 | £4,059 | £731 | £100,000 | £23,168 |
| Net Current Assets | £297,371 | £322,473 | £345,676 | £472,307 | £679,358 |
| Net Assets | £389,015 | £417,523 | £469,370 | £475,708 | £810,210 |
| Shareholder Funds | £389,015 | £417,523 | £469,370 | £475,708 | £810,210 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Total exemption full accounts | 30 June 2026 | ||
| 2 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 28 November 2025 | Total exemption full accounts | 30 June 2025 | ||
| 8 August 2025 | Confirmation statement with no updates | 31 July 2025 | ||
| 28 January 2025 | Total exemption full accounts | 30 June 2024 |
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