Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Haptec Systems Limited
- Incorporated
- 25 March 2010 (16 years)
- Previously known as
- Dreadnought Design Limited (until 28 July 2020)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of consumer electronics (26400) Ready-made interactive leisure and entertainment software development (62011)
- Directors
- Stuart Oliver Gardner
- Owned by
- John David Thornewill
- Accounts type
- Micro entity
- Address
- 38 High Street WingBedfordshireLeighton BuzzardLU7 0NR
Officers 2 active
Officer details are public data from the Companies House register.
Gardner, Stuart Oliver
Director · Appointed 1 May 2019
British
Born March 1985 (41)
Director · Appointed 25 March 2010
British
Born March 1971 (55)
Officer history (3 former)
19 December 2022
Resigned Wedgwood, Sam as Director
1 May 2019
Appointed Gardner, Stuart Oliver as Director
1 May 2019
Appointed Wedgwood, Sam as Director
1 May 2019
Resigned Ellis, Timothy John as Secretary
28 April 2010
Appointed Ellis, Timothy John as Secretary
28 April 2010
Resigned Cable, Richard John Lewis as Secretary
25 March 2010
25 March 2010
Appointed Cable, Richard John Lewis as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1971 (55)
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- (£93,534)
- Debt Ratio
- 2969%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £606 | £2,711 | £250 | £964 | £1,047 | |
| Current Assets | £2,654 | £10,755 | £2,503 | £13,630 | £14,101 | |
| Creditors (< 1 year) | £96,794 | £94,529 | £94,451 | £83,500 | £95,617 | £97,981 |
| Net Current Assets | (£94,140) | (£83,774) | (£80,997) | (£81,987) | (£83,880) | |
| Net Assets | (£93,534) | (£81,063) | ||||
| Shareholder Funds | (£93,534) | (£81,063) | (£80,747) | (£81,023) | (£82,833) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Micro company accounts | 31 December 2025 | ||
| 23 February 2026 | Confirmation statement with no updates | 21 February 2026 | ||
| 4 February 2026 | Director's details changed | |||
| 5 September 2025 | Micro company accounts | 31 December 2024 | ||
| 24 February 2025 | Confirmation statement with no updates | 21 February 2025 |
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