DMG Control Systems Limited

Active03676502 Private limited company
Incorporated
1 December 1998 (27 years)
Industry
Manufacture of electronic components (26110)
Controlled by
Michael Walker
Brian James Wilde
Accounts type
Total exemption full
Region
North East
Address
Swallow House
Parsons Road
Washington
NE37 1EZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2000
British
Born May 1960 (66)
Secretary · Appointed 1 December 1999
British
Director · Appointed 1 December 1998
British
Born May 1958 (68)
Officer history (4 former)
1 December 2000
Appointed Wilde, Brian James as Director
1 December 2000
Resigned Wilde, Brian James as Secretary
1 December 1999
Appointed Wilde, Karen Elizabeth as Secretary
1 December 1999
Resigned Wilde, Brian James as Director
1 December 1998
Appointed Walker, Michael as Director
1 December 1998
Appointed Creditreform Secretaries Limited as Corporate Nominee Secretary
1 December 1998
Resigned Creditreform Secretaries Limited as Corporate Nominee Secretary
1 December 1998
Appointed Creditreform Limited as Corporate Nominee Director
1 December 1998
Resigned Creditreform Limited as Corporate Nominee Director
1 December 1998
Appointed Wilde, Brian James as Director
1 December 1998
Appointed Wilde, Brian James as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1958 (68)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1960 (66)

Financials

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

Net Assets
£118,214
Cash
£30,131
Employees
9
Debt Ratio
59%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £391,208 £321,799 £219,990 £172,930 £118,214
Balance sheet detail
20252024202320212020
Fixed Assets£99,013£125,355£127,886£123,810£132,643
Current Assets£188,008£203,763£379,677£415,773£514,207
Debtors£143,977£124,045£119,233£172,010£199,096
Cash£30,131£57,956£202,515£172,587£248,838
Creditors (< 1 year)£156,514£84,812£222,151£142,062£214,979
Creditors (> 1 year)£20,231£67,004£63,114£66,781£29,058
Net Current Assets£31,494£118,951£157,526£273,711£299,228
Net Assets£118,214£172,930£219,990£321,799£391,208
Shareholder Funds£118,214£172,930£219,990£321,799£391,208

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Total exemption full accounts31 May 2025
16 December 2025Confirmation statement with no updates1 December 2025
3 February 2025Total exemption full accounts31 May 2024
29 January 2025Confirmation statement with no updates1 December 2024
30 January 2024Total exemption full accounts31 May 2023
Show all recent filings

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