DFK Systems Ltd

Active03865446 Private limited company
Incorporated
26 October 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Web portals (63120)
Directors
Mark Waterhouse
Owned by
Mark Waterhouse
Accounts type
Total exemption full
Region
East of England
Address
45 Providence Way
Waterbeach
Cambridge
CB25 9QH

Filing status

Accounts due
31 July 2028
Last accounts
31 October 2026
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gregory, Beverley Anne
Secretary · Appointed 1 September 2002
British
Waterhouse, Mark
Director · Appointed 28 October 1999
British
Born December 1975 (50)
Officer history (3 former)
1 September 2002
Appointed Gregory, Beverley Anne as Secretary
1 September 2002
Resigned Entwistle, Susan Marie as Secretary
28 October 1999
Appointed Waterhouse, Mark as Director
28 October 1999
Appointed Entwistle, Susan Marie as Secretary
28 October 1999
Resigned Countrywide Company Secretaries Ltd as Corporate Nominee Secretary
28 October 1999
Resigned Countrywide Company Directors Ltd as Corporate Nominee Director
26 October 1999
Appointed Countrywide Company Secretaries Ltd as Corporate Nominee Secretary
26 October 1999
Appointed Countrywide Company Directors Ltd as Corporate Nominee Director

Ownership 1 active

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

Mark Waterhouse
Individual · Notified 26 October 2016
Owns 75–100% of shares
British
Born December 1975 (50)

Financials

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 £41,860 £17,703 £2,385 £48,056

No net assets figure read from accounts after 2023.

Balance sheet detail
202520242023202220212020
Fixed Assets£753£1,003£1,337£1,898
Current Assets£57,971£1,787£16,657£42,583
Creditors (< 1 year)£10,668£405£291£2,721
Creditors (> 1 year)£0£0£0
Net Current Assets£47,303£1,382£16,366£39,862
Net Assets£48,056£2,385£17,703£41,860
Shareholder Funds£48,056£2,385£17,703£41,860

Turnover£3,530£3,397
Staff Costs£17,697£18,000£23,105
Tax£0£7,472£0
Profit for Period(£16,780)(£23,802)(£26,903)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts31 October 2026
28 October 2026Confirmation statement with no updates26 October 2026
3 August 2026Director's details changed
16 April 2026Micro company accounts31 October 2025
29 October 2025Confirmation statement with no updates26 October 2025
Show all recent filings

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