DCS Holdings Limited

Active03707291 Private limited company
Incorporated
3 February 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 1 Waterside
Old Boston Road
Wetherby
LS22 5NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2025
British
Born January 1984 (42)
Director · Appointed 1 April 2023
British
Born September 1972 (54)
Field, Tracy Anne
Secretary · Appointed 4 November 2021
Director · Appointed 10 May 2018
British
Born February 1973 (53)
Director · Appointed 18 June 1999
British
Born May 1966 (60)
Director · Appointed 18 June 1999
British
Born January 1966 (60)
Director · Appointed 18 June 1999
British
Born September 1945 (81)
Director · Appointed 18 June 1999
British
Born February 1940 (86)
Officer history (8 former)
3 February 2025
Appointed Findlay, Adam James as Director
7 March 2024
Resigned Lichtarowicz, Piotr Krzysztof as Director
1 April 2023
Appointed Field, Tracy Anne as Director
31 December 2022
Resigned Lord, Christopher John as Director
3 December 2021
Resigned Cowling, Suzanne Jane as Director
4 November 2021
Resigned Cowling, Suzanne Jane as Secretary
4 November 2021
Appointed Field, Tracy Anne as Secretary
24 January 2019
Resigned Rogerson, Malcolm Michael as Director
10 May 2018
Appointed Rankin, Barry Allan as Director
31 December 2016
Resigned Tones, Andrew Owen as Director
9 January 2014
Appointed Lord, Christopher John as Director
25 April 2006
Appointed Cowling, Suzanne Jane as Director
21 January 2005
Appointed Lichtarowicz, Piotr Krzysztof as Director
18 June 1999
Appointed Rogerson, Lindsay Dorothy as Director
18 June 1999
Appointed Tones, Andrew Owen as Director
18 June 1999
Appointed Rogerson, Peter Marshall as Director
18 June 1999
Appointed Rogerson, Malcolm Michael as Director
18 June 1999
Appointed Marshall, Sandra Anne as Director
18 June 1999
Appointed Cowling, Suzanne Jane as Secretary
18 June 1999
Appointed Clayton, Patrick Thomas as Director
18 June 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
18 June 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
3 February 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
3 February 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 08831703

Group structure 4 companies

Ownership group derived from the Companies House PSC register

DCS It Management Limited Owns 75–100% of shares (as a trust)
DCS Holdings Limited This company Owns 75–100% of shares
Deans Computer Services Limited Owns 75–100% of shares

Financials

Employees
8

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 £1,375,554 £1,375,554
Balance sheet detail
20202019
Fixed Assets£1,375,554£1,375,554
Shareholder Funds£1,375,554£1,375,554

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts31 December 2025
21 January 2026Confirmation statement with no updates19 January 2026
14 November 2025Change of details for a person with significant control
14 November 2025Director's details changed
14 November 2025Director's details changed
Show all recent filings

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