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Ddc Systems Limited

05749310

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Concept House Unit 6a Boundary Park, Willow Farm Business Park, Castle Donington, DE74 2NN
Incorporated 20/03/2006

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Peter Mcballantine

director · Since 20/03/2006

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 63

Clair Mcballantine

director · Since 20/03/2006

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Clair Mcballantine

secretary · Since 20/03/2006

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Clair Mcballantine

secretary · Since 20/03/2006

British

Clair Mcballantine

director · Since 20/03/2006

British · England · Age 63

Peter Mcballantine

director · Since 20/03/2006

British · England · Age 63

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 20/03/2006

Dean Andrew Franks

director · Resigned 31/03/2026

Persons with Significant Control

Mr Peter Mcballantine

25–50% shares
25–50% votes

British · United Kingdom · Age 63

Concept House, Boundary Court, Castle Donington, DE74 2NN

Notified 31/03/2026

Clair Mcballantine

25–50% shares
25–50% votes

British · United Kingdom · Age 63

Concept House, Boundary Court, Castle Donington, DE74 2NN

Notified 31/03/2026

Change History

status → active
2026-07-17

Active

type → ltd
2026-07-17

Private Limited Company

address line1 → Concept House Unit 6a Boundary Park
2026-07-17

CONCEPT HOUSE UNIT 6A BOUNDARY PARK

post town → Castle Donington
2026-07-17

CASTLE DONINGTON

CompanyRankvs 34462+ SIC 62020 peers
66

Financial strength70th percentile among SIC peers · 18/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.52× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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34462Ddc Systems Limited
62
How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£24k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£22k

Working capital

Current Assets

£64k

Current Liabilities

£42k

Fixed Assets

£2k

0avg. employees-3

Balance Sheet

Assets less current liabilities£24k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.52+£0
20241.52+£0
20231.52—

Derived from filed accounts. Not audited figures.