Filing status
- Accounts due
- 29 January 2028
- Last accounts
- 29 April 2026
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
D2isystems Limited
- Incorporated
- 3 April 2006 (20 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Directors
- James ClerkeMatthew Patrick Blain
- Owned by
- Phillip Andrew SimpsonMatthew Patrick Blain
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 1 Tower RoadBirkenheadCH41 1BP
Officers 4 active
Officer details are public data from the Companies House register.
Clerke, James
Director · Appointed 21 June 2018
British
Born November 1974
Blain, Matthew Patrick
Secretary · Appointed 1 July 2011
Blain, Matthew Patrick
Director · Appointed 3 April 2006
British
Born May 1978 (48)
Director · Appointed 3 April 2006
British
Born June 1973 (53)
Officer history (7 former)
13 July 2023
15 March 2021
Resigned Wilson, Matthew James as Director
21 June 2018
Appointed Clerke, James as Director
21 June 2018
Appointed Wilson, Matthew James as Director
18 February 2016
Resigned Wrigglesworth, Claire as Director
30 March 2014
Resigned Oliver, Darren as Director
30 January 2014
Appointed Wrigglesworth, Claire as Director
30 January 2014
Appointed Oliver, Darren as Director
30 January 2014
1 July 2011
Appointed Blain, Matthew Patrick as Secretary
25 May 2011
1 November 2006
Resigned Arvonio, Cheri Sophia as Director
20 April 2006
20 April 2006
3 April 2006
3 April 2006
Appointed Blain, Matthew Patrick as Director
3 April 2006
3 April 2006
Appointed Arvonio, Cheri Sophia as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1973 (53)
Matthew Patrick Blain
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born May 1978 (48)
Financials
Figures from 2025 accounts. Newer accounts, made up to 29 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £216,669
- Cash
- £215,809
- Debt Ratio
- 27%
- Current Ratio
- 5.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £23,453 | £4,661 | £0 | £17,595 | £52,723 | |
| Current Assets | £274,585 | £324,656 | £283,198 | £311,218 | £217,969 | £377,937 |
| Debtors | £58,776 | £101,498 | £31,817 | £74,124 | £67,088 | £103,564 |
| Cash | £215,809 | £223,158 | £251,381 | £237,094 | £150,881 | £274,373 |
| Creditors (< 1 year) | £52,084 | £137,044 | £120,341 | £204,792 | £113,942 | £244,880 |
| Creditors (> 1 year) | £23,421 | £29,027 | £34,636 | £40,278 | £45,833 | |
| Net Current Assets | £222,501 | £187,612 | £162,857 | £106,426 | £104,027 | £133,057 |
| Net Assets | £216,669 | £173,100 | £126,485 | £64,720 | £74,710 | £185,065 |
| Shareholder Funds | £216,669 | £173,100 | £126,485 | £64,720 | £74,710 | £185,065 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 11 February 2026 | Registered office address changed | |||
| 6 January 2026 | Total exemption full accounts | 29 April 2025 | ||
| 16 July 2025 | Confirmation statement with no updates | 9 July 2025 | ||
| 13 September 2024 | Total exemption full accounts | 29 April 2024 |
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