DVS Ltd

Active04963144 Private limited company
Incorporated
13 November 2003 (22 years)
Previously known as
Digital Video Solutions Ltd (until 11 September 2006)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
C/o Midwich Limited
Vinces Road
Diss
IP22 4YT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
British
Born June 1978 (48)
Director · Appointed 10 January 2022
British
Born August 1963 (63)
Director · Appointed 10 January 2022
British
Born January 1981 (45)
Director · Appointed 20 June 2016
British
Born November 1976
Director · Appointed 28 June 2013
British
Born January 1981 (45)
Officer history (11 former)
2 March 2026
Appointed Councell, Adam Thomas as Director
27 February 2026
Resigned Lamb, Stephen as Director
10 January 2022
Appointed Lamb, Stephen as Director
10 January 2022
Appointed Fenby, Stephen Barry as Director
10 January 2022
Appointed Lowe, Mark Daniel as Director
18 October 2018
Resigned Douglas, Scott as Director
20 June 2016
Resigned Bowie, Jemma Louise as Director
20 June 2016
Resigned Bowie, Shaun Phillip as Secretary
20 June 2016
Appointed Goodson, Timothy as Director
20 June 2016
Resigned Bowie, Shaun Phillip as Director
24 September 2014
Appointed Bowie, Jemma Louise as Director
28 June 2013
Appointed Dunleavy, Gavin Francis as Director
25 May 2006
Resigned Turone, Paolino Salvatore as Secretary
25 May 2006
Appointed Bowie, Shaun Phillip as Secretary
25 May 2006
Resigned Turone, Paolino Salvatore as Director
23 May 2005
Appointed Douglas, Scott as Director
29 November 2004
Resigned Smith, Stephen Michael John as Secretary
22 June 2004
Appointed Bowie, Shaun Phillip as Director
21 June 2004
Appointed Turone, Paolino Salvatore as Secretary
21 June 2004
Resigned Bowie, Jemma Louise as Director
21 June 2004
Resigned Smith, Stephen Michael John as Director
27 January 2004
Appointed Bowie, Jemma Louise as Director
27 January 2004
Resigned Bowie, Shaun Phillip as Director
13 November 2003
Appointed Bowie, Shaun Phillip as Director
13 November 2003
Appointed Smith, Stephen Michael John as Director
13 November 2003
Appointed Smith, Stephen Michael John as Secretary
13 November 2003
Appointed Turone, Paolino Salvatore as Director

Ownership 1 active

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

Corporate entity · Notified 20 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10121998

Holdings 2

Companies where DVS Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
20 September 2016
Ceased Timothy Goodson — Owns 50–75% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Midwich Limited Owns 75–100% of shares
Cooper Projects Limited Owns 75–100% of shares
DVS Ltd This company Owns 75–100% of shares
Direct Cable Systems Limited Owns 75–100% of shares
Dry Hire Lighting Limited Owns 75–100% of shares
H H B Communications Holdings Limited Owns 75–100% of shares
H H B Communications Limited Owns 75–100% of shares
Holdan Limited Owns 75–100% of shares
Midwich Employees' Trustees Limited Owns 75–100% of shares
Midwich International Limited Owns 75–100% of shares
Nimans Limited Owns 75–100% of shares
Interquartz (U K) Limited Owns 75–100% of shares
Network Sales & Solutions Limited Owns 75–100% of shares
Yealink (UK) Limited Owns 75–100% of shares
Pulse Cinemas Holdings Ltd Owns 75–100% of shares
Pulse Cinemas Limited Owns 75–100% of shares
Sound Technology Limited Owns 75–100% of shares

Financials

Profit Before Tax
£1,596,174
Employees
88
Return on Equity
11%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2021 2022 £10,390,735 £11,620,162
Balance sheet detail
20222021
Fixed Assets£345,329
Current Assets£17,897,465
Debtors£7,841,521
Cash£642,954
Creditors (< 1 year)£7,799,483
Creditors (> 1 year)£9,033
Net Current Assets£10,097,982
Net Assets£10,390,735
Shareholder Funds£11,620,162£10,390,735

Turnover£46,755,520
Cost of Sales£32,760,411£40,120,195
Gross Profit£6,635,325
Admin Expenses£4,058,486£4,191,272
Staff Costs£3,858,935£4,043,717
Operating Profit£2,444,445
Profit Before Tax£1,596,174£2,428,403
Tax£329,153£452,524
Profit for Period£1,267,021£1,975,879

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2026Other filing
16 October 2026Other filing
16 October 2026Accounts filing
16 October 2026Audit exemption subsidiary accounts31 December 2025
26 August 2026Other filing
Show all recent filings

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