Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Dynamic Boosting Systems Limited
- Incorporated
- 4 May 2005 (21 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Owned by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 90-92 High StreetEveshamWR11 4EU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born December 1981 (44)
Director · Appointed 26 March 2019
British
Born March 1969 (57)
Officer history (13 former)
1 April 2025
31 May 2021
7 May 2021
4 March 2021
Resigned Taylor, Thomas William Gregory as Director
1 March 2021
28 October 2019
Resigned Quayle, Edward Oliver as Director
28 October 2019
Appointed Taylor, Thomas William Gregory as Director
26 March 2019
12 February 2019
Resigned Fenocchi, Arnold Daniele Agostino as Director
23 January 2018
Resigned Thornton, Warren Elliott, Dr as Director
13 September 2012
Appointed Quayle, Edward Oliver as Director
28 June 2011
Resigned Vine, Andrew John, Dr as Director
2 August 2010
Appointed Fenocchi, Arnold Daniele Agostino as Director
9 June 2009
9 June 2009
28 April 2009
Appointed Thornton, Warren Elliott, Dr as Director
30 November 2007
30 November 2007
9 May 2005
Appointed Vine, Andrew John, Dr as Director
9 May 2005
9 May 2005
9 May 2005
4 May 2005
4 May 2005
4 May 2005
4 May 2005
4 May 2005
4 May 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 11930183
Former controllers (2)
1 January 2023
Ceased Projective Limited — Owns 25–50% of shares
30 September 2020
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Projective Holdings Ltd Owns 75–100% of shares
Dynamic Boosting Systems Limited This company Owns 50–75% of shares
Futraheat Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Current Ratio
- 2.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | |
|---|---|---|---|
| Fixed Assets | £505,465 | £610,595 | £613,505 |
| Current Assets | £44,829 | £8,868 | £48,785 |
| Creditors (< 1 year) | £15,858 | £1,200 | £12,119 |
| Net Current Assets | £28,971 | £7,668 | £47,999 |
| Net Assets | £658,431 | ||
| Shareholder Funds | £534,436 | £618,263 | £658,431 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Micro company accounts | 31 May 2025 | ||
| 1 September 2025 | Confirmation statement with updates | 5 August 2025 | ||
| 1 April 2025 | Termination of appointment of a secretary | |||
| 24 February 2025 | Micro company accounts | 31 May 2024 | ||
| 5 August 2024 | Confirmation statement with no updates | 5 August 2024 |
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