DDC Systems Limited

Active05749310 Private limited company
Incorporated
20 March 2006 (20 years)
Industry
Information technology consultancy activities (62020)
Directors
Peter Mcballantine
Owned by
Peter Mcballantine
Clair Mcballantine
Accounts type
Dormant
Region
East Midlands
Address
Concept House Unit 6A Boundary Park
Willow Farm Business Park
Castle Donington
DE74 2NN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 March 2006
British
Director · Appointed 20 March 2006
British
Born May 1963 (63)
Mcballantine, Peter
Director · Appointed 20 March 2006
British
Born November 1962
Officer history (2 former)
31 March 2026
Resigned Franks, Dean Andrew as Director
20 May 2006
Appointed Franks, Dean Andrew as Director
20 March 2006
Appointed Mcballantine, Clair as Secretary
20 March 2006
Appointed Mcballantine, Clair as Director
20 March 2006
Appointed Mcballantine, Peter as Director
20 March 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 March 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Peter Mcballantine
Individual · Notified 31 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962
Individual · Notified 31 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1963 (63)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£24,161
Debt Ratio
64%
Current Ratio
1.5x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2025 £29,937 £24,161 £24,161 £24,161
Balance sheet detail
202520242023202220212020
Fixed Assets£2,324£2,324£2,324£2,324£2,324£2,695
Current Assets£64,107£64,107£64,107£64,107£64,107£63,702
Creditors (< 1 year)£42,270£42,270£42,270£42,270£42,270£36,460
Net Current Assets£21,837£21,837£21,837£27,242
Net Assets£24,161£24,161£24,161£29,937
Shareholder Funds£24,161£24,161£24,161£24,161£24,161£29,937

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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