UK Companies House feature
P. DUCKER SYSTEMS LIMITED
Profile
- Company number
- 02265701
- Status
- Active
- Incorporation
- 1988-06-08
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the balance sheet date the company had a significant cash balance and strong net current asset and net asset position. At the time of signing these accounts, the directors have considered the going concern position, and consider that this does indicate that the company will continue to trade for a period of at least 12 months from the date of signing these accounts.”
Significant events
- “In the fiscal year ending March 2025, we continued to achieve organic growth, driven by the successful completion of projects and the acquisition of new ones. This growth positions us confidently for continued success in 2025/26.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRAMLEY, Andrew | Director | 2024-08-01 | Nov 1971 | British |
| DUCKER, Patricia | Director | — | May 1961 | British |
| DUCKER, Paul David | Director | — | Apr 1958 | British |
| LAWSON, Nathan James | Director | 2021-01-01 | Aug 1975 | British |
| SMITH, Kirk James | Director | 2024-08-01 | Dec 1980 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAMLEY, Andrew | Secretary | 2016-09-21 | 2024-08-01 |
| DUCKER, Patricia | Secretary | — | 2021-01-06 |
| HEARN, Kevin | Secretary | 2012-11-01 | 2016-03-31 |
| LAWSON, Nathan | Secretary | 2016-09-21 | 2021-01-06 |
| SMITH, Kirk James | Secretary | 2021-01-06 | 2024-08-01 |
| ROSE, Anthony Michael | Director | 2012-10-03 | 2020-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Nathan James Lawson | Individual | Significant influence | 2021-01-01 | Active |
| Mr Anthony Michael Rose | Individual | Significant influence | 2016-04-06 | Ceased 2020-12-31 |
| Mr Paul David Ducker | Individual | Shares 25–50% | 2016-04-06 | Active |
| Mrs Patricia Ducker | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 167 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-20 | AA | accounts | accounts with accounts type full |
| 2025-06-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-03 | RESOLUTIONS | resolution | resolution |
| 2024-11-29 | SH01 | capital | capital allotment shares |
| 2024-10-16 | AA | accounts | accounts with accounts type full |
| 2024-10-07 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-09-25 | AP01 | officers | appoint person director company with name date |
| 2024-09-25 | AP01 | officers | appoint person director company with name date |
| 2024-09-19 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-19 | TM02 | officers | termination secretary company with name termination date |
| 2024-06-14 | MA | incorporation | memorandum articles |
| 2024-06-14 | RESOLUTIONS | resolution | resolution |
| 2024-06-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-26 | AA | accounts | accounts with accounts type full |
| 2023-06-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-12-14 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-12-14 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-10-20 | AA | accounts | accounts with accounts type small |
| 2022-06-16 | RESOLUTIONS | resolution | resolution |
| 2022-06-14 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory