Dairy Management Systems Ltd

Active04967854 Private limited company
Incorporated
18 November 2003 (22 years)
Previously known as
Systems Revolution Ltd (until 26 May 2010)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Oliver Charles Dale
Accounts type
Micro entity
Region
East of England
Address
Rycroft School Road
Broughton
Huntingdon
PE28 3AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2005
British
Born February 1969 (57)
Officer history (6 former)
29 August 2014
Resigned Holdaway, Christine Anne as Secretary
17 March 2008
Appointed Holdaway, Christine Anne as Secretary
17 March 2008
Resigned Elliott, Abigail as Secretary
6 April 2006
Appointed Elliott, Abigail as Secretary
20 September 2005
Resigned Dale, John Edward as Secretary
20 September 2005
Resigned Dale, Kathleen as Director
20 September 2005
Appointed Dale, Oliver Charles as Director
18 November 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
18 November 2003
Resigned Incorporate Directors Limited as Corporate Nominee Director
18 November 2003
Appointed Dale, John Edward as Secretary
18 November 2003
Appointed Incorporate Directors Limited as Corporate Nominee Director
18 November 2003
Appointed Dale, Kathleen as Director
18 November 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 30 November 2018
Owns 75–100% of shares
British
Born February 1969 (57)
Former controllers (2)
9 January 2026
Ceased Revolution Group Ltd — Owns 75–100% of shares
30 November 2018
Ceased Oliver Charles Dale — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£29,755) (£29,755) (£29,755) (£29,755) (£29,755) £0
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£0£29,755£29,755£29,755£29,755£29,755
Net Current Assets£0(£29,755)(£29,755)(£29,755)(£29,755)(£29,755)
Shareholder Funds£0(£29,755)(£29,755)(£29,755)(£29,755)(£29,755)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with updates21 August 2026
20 August 2026Registered office address changed
20 August 2026Cessation of a person with significant control
21 December 2025Micro company accounts31 March 2025
17 November 2025Confirmation statement with no updates14 November 2025
Show all recent filings

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