Dynamic Retail Systems Ltd

Active04366322 Private limited company
Incorporated
4 February 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Christopher Francis Cox
Anne Marie Cox
Accounts type
Micro entity
Region
Yorkshire
Address
28 Bagdale
Whitby
YO21 1QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Cox, Anne Marie
Secretary · Appointed 4 February 2002
British
Director · Appointed 4 February 2002
English
Born October 1962 (64)
Officer history (2 former)
4 February 2002
Appointed Cox, Anne Marie as Secretary
4 February 2002
Appointed Cox, Christopher Francis as Director
4 February 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 February 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 February 2002
Appointed Company Directors Limited as Corporate Nominee Director
4 February 2002
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born October 1962 (64)
Anne Marie Cox
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born February 1963 (63)

Financials

Net Assets
£13,204
Employees
1
Debt Ratio
96%
Current Ratio
0.2x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2023 2024 £31,714 £32,605 £22,929 £18,159 £13,204
Balance sheet detail
202420232022202120202019
Fixed Assets£285,698£259,158£193,438£193,438£193,438
Current Assets£7,865£43,340£63,770£1,710£4,149
Creditors (< 1 year)£44,885£38,835£16,812£15,835£90,367£90,378
Creditors (> 1 year)£235,474£245,504£211,205£218,444£72,176£75,495
Net Current Assets(£37,020)£4,505£47,935(£88,657)(£86,229)
Net Assets£13,204£18,159£22,929£32,605£31,714
Shareholder Funds£13,204£18,159£22,929£32,605£31,714

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Micro company accounts31 December 2025
4 February 2026Confirmation statement with no updates4 February 2026
29 August 2025Micro company accounts31 December 2024
4 February 2025Confirmation statement with no updates4 February 2025
18 September 2024Micro company accounts31 December 2023
Show all recent filings

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