Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
David Brown Systems UK Limited
- Incorporated
- 22 April 2008 (18 years)
- Previously known as
- Bond UK Co Iii Limited (until 1 December 2008)Dunwilco (1552) Limited (until 11 July 2008)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Full
- Region
- Scotland
- Address
- 3rd FloorOrbital House Redwood CrescentEast KilbrideGlasgowG74 5PA
Charges
- Total
- 14
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 12
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2019
British
Born October 1979 (47)
Director · Appointed 22 February 2011
British
Born April 1975 (51)
Officer history (18 former)
30 June 2026
31 October 2019
22 February 2019
18 October 2018
20 June 2018
6 March 2017
6 March 2017
6 March 2017
6 March 2017
10 June 2016
20 August 2013
13 August 2013
12 August 2013
26 June 2013
26 June 2013
17 April 2013
25 March 2013
20 March 2012
15 March 2012
15 March 2012
1 July 2011
28 February 2011
28 February 2011
22 February 2011
29 November 2009
1 July 2009
1 July 2009
1 July 2009
1 July 2009
1 July 2009
1 July 2009
1 July 2009
7 July 2008
7 July 2008
7 July 2008
7 July 2008
22 April 2008
22 April 2008
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (7)
7 March 2023
Ceased N4 Partner LLP — Has significant influence or control
7 March 2023
Ceased MDP GP LLP — Has significant influence or control
7 March 2023
Ceased MDP Fund LP — Has significant influence or control
22 January 2020
Ceased Clyde Blowers Capital GP Iii LP — Has significant influence or control
22 January 2020
Ceased Clyde Blowers Capital Fund II LP — Owns 25–50% of shares
22 January 2020
Ceased Clyde Blowers Capital GP II LP — Has significant influence or control
22 January 2020
Ceased Clyde Blowers Capital IM LLP — Has significant influence or control
Group structure 5 companies
Ownership group derived from the Companies House PSC register
David Brown Systems UK Limited This company
David Brown Group Limited Holds 75–100% of voting rights
David Brown Santasalo UK (Industrial) Ltd Owns 75–100% of shares
David Brown Systems Chile (Holdings) Limited Owns 75–100% of shares
David Brown Systems India (Holdings) Limited Holds 75–100% of voting rights
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,721
- Cash
- £13
- Turnover
- £0
- Profit Before Tax
- (£5,177,000)
- Debt Ratio
- 92%
- Current Ratio
- 495.1x
- Return on Equity
- -44707%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £96,760 |
| Current Assets | £26,242 |
| Debtors | £26,229 |
| Cash | £13 |
| Creditors (< 1 year) | £53 |
| Creditors (> 1 year) | £113,228 |
| Net Current Assets | £26,189 |
| Net Assets | £9,721 |
| Shareholder Funds | £9,721 |
| Turnover | £0 |
| Cost of Sales | £0 |
| Gross Profit | £0 |
| Admin Expenses | £10,000 |
| Operating Profit | (£10,000) |
| Profit Before Tax | (£5,177,000) |
| Tax | £831,000 |
| Profit for Period | (£4,346,000) |
Filings 169
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Amended full accounts | 31 December 2025 | ||
| 29 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 21 July 2026 | Termination of appointment of a director | |||
| 3 June 2026 | Confirmation statement with updates | 8 May 2026 | ||
| 6 October 2025 | Full accounts | 31 December 2024 |
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