Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Combined Integrated Systems Limited
- Incorporated
- 13 July 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- David Kilbey
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Second Floor Kennel Club HouseGatehouse WayAylesburyHP19 8DB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born July 1978 (48)
Kilbey, David
Director · Appointed 13 July 2004
British
Born July 1971 (55)
Director · Appointed 13 July 2004
British
Born July 1967 (59)
Officer history (5 former)
12 January 2026
Resigned Kilbey, Tanya as Secretary
12 January 2026
11 October 2021
Resigned Kilbey, David as Secretary
11 October 2021
Appointed Kilbey, Tanya as Secretary
14 August 2013
Resigned Arthur, Robert as Director
1 October 2007
Appointed Arthur, Robert as Director
13 July 2004
13 July 2004
13 July 2004
13 July 2004
13 July 2004
13 July 2004
Appointed Kilbey, David as Secretary
13 July 2004
Appointed Kilbey, David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16703167
Former controllers (2)
12 January 2026
Ceased David Kilbey — Owns 25–50% of shares
12 January 2026
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £3,497,585
- Cash
- £3,322,194
- Employees
- 5
- Debt Ratio
- 21%
- Current Ratio
- 4.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £12,834 | £56,529 | £2,611 | £2,598 | £3,350 | £2,464 | £1,531 |
| Current Assets | £4,394,815 | £3,642,037 | £2,938,477 | £2,638,909 | £2,220,910 | £1,852,291 | £1,690,519 |
| Debtors | £1,071,121 | £716,748 | £523,698 | £889,967 | £640,850 | £410,436 | £730,517 |
| Cash | £3,322,194 | £2,923,289 | £2,412,079 | £1,745,442 | £1,577,760 | £1,439,855 | £957,502 |
| Creditors (< 1 year) | £909,171 | £890,548 | £861,550 | £796,414 | £614,409 | £429,804 | £493,723 |
| Net Current Assets | £3,485,644 | £2,751,489 | £2,076,927 | £1,842,495 | £1,606,501 | £1,422,487 | £1,196,796 |
| Net Assets | £3,497,585 | £2,807,162 | £2,078,924 | £1,844,871 | £1,609,214 | £1,424,483 | £1,198,122 |
| Shareholder Funds | £3,497,585 | £2,807,162 | £2,078,924 | £1,844,871 | £1,609,214 | £1,424,483 | £1,198,122 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 20 February 2026 | Cessation of a person with significant control | |||
| 20 February 2026 | Cessation of a person with significant control | |||
| 20 February 2026 | Notification of a person with significant control | |||
| 20 February 2026 | Confirmation statement with updates | 26 January 2026 |
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