DY 4 SYSTEMS U.K. LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-07 (in 2mo)
Last made up 2025-06-23
Watchouts
None on the register
Cash
£1M
-37.9% vs 2023
Net assets
£4M
+83.3% vs 2023
Employees
12
0% vs 2023
Profit before tax
£2M
+1,938.5% vs 2023
Name history
Renamed 1 time since incorporation
- DY 4 SYSTEMS U.K. LTD 1995-09-18 → present
- OVAL (1013) LIMITED 1995-08-11 → 1995-09-18
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £17,025,000 | £16,955,000 | |
| Operating profit | -£153,000 | £2,070,000 | |
| Profit before tax | -£117,000 | £2,151,000 | |
| Net profit | -£87,000 | £1,614,000 | |
| Cash | £2,328,000 | £1,446,000 | |
| Total assets less current liabilities | £1,968,000 | £3,582,000 | |
| Net assets | £1,938,000 | £3,552,000 | |
| Equity | £1,938,000 | £3,552,000 | |
| Average employees | 12 | 12 | |
| Wages | £1,146,000 | £1,166,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -0.9% | 12.2% | |
| Net margin | -0.5% | 9.5% | |
| Return on capital employed | -7.8% | 57.8% | |
| Gearing (liabilities / total assets) | 80.3% | 62.2% | |
| Current ratio | 1.25x | 1.61x | |
| Interest cover | -25.50x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board's view is that the Company has adequate liquidity to continue in operational existence for the going concern period, being at least 12 months from date of approval of these financial statements. Further details regarding the adoption of the going concern basis can be found in note 2 to the financial statements.”
Significant events
- “There have not been any significant changes in the company's principal activities in the year under review.”
- “the challenges of navigating through the complexities of the continued COVID19 legacy.”
- “In May 2024, the Corporation's stockholders approved the Curtiss-Wright 2024 Omnibus Incentive Plan. During the year, the Corporation granted share-based awards in the form of restricted stock units (RSU) and cash-based performance units (PSU).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CRAW, Paul | Secretary | 2024-08-08 | — | — |
| FREDA, Robert Frank | Secretary | 2021-01-08 | — | — |
| MCDONALD, George Patrick | Secretary | 2024-06-30 | — | — |
| O'CASAL, Marc Sebastian | Secretary | 2011-10-20 | — | — |
| OLES, Jason Donald | Secretary | 2022-12-07 | — | — |
| BARRON, Kathryn Rose | Director | 2018-03-31 | Sep 1974 | Canadian |
| CRAW, Paul | Director | 2024-08-08 | Mar 1970 | British |
| FARKAS, K Christopher | Director | 2020-06-30 | Oct 1968 | American |
| MCDONALD, George Patrick | Director | 2024-06-30 | Sep 1964 | American |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, David Charles | Secretary | 2004-08-06 | 2014-03-05 |
| DENTON, Michael Joseph | Secretary | 2011-07-18 | 2014-02-21 |
| EVANS, Kenneth | Secretary | 1999-08-30 | 2020-01-31 |
| FERDENZI, Paul Jude | Secretary | 2014-02-21 | 2024-06-30 |
| JAKUBOWITZ, Harry | Secretary | 2004-08-16 | 2021-01-08 |
| KATZ, Andrew Mark | Secretary | 1996-08-01 | 1998-03-27 |
| LEMOYRE, Timothy Vernon | Secretary | 1995-09-08 | 1996-08-01 |
| MACCRACE, Douglas Keith | Secretary | 1998-03-27 | 1999-08-30 |
| ROONEY, Kevin Terence Andrew | Secretary | 2020-01-31 | 2024-04-30 |
| SHAW, Robert | Secretary | 2004-08-06 | 2022-06-01 |
| TYNAN, Glenn Edward | Secretary | 2004-08-16 | 2020-06-30 |
| CROWELL & MORING SECRETARIES LIMITED | Corporate Secretary | 2004-08-16 | 2009-06-24 |
| OVALSEC LIMITED | Corporate Nominee Secretary | 1995-08-11 | 1995-09-08 |
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2009-07-08 | 2024-12-31 |
| ADAMS, David Charles | Director | 2004-08-06 | 2014-03-05 |
| EVANS, Kenneth | Director | 1999-08-30 | 2020-01-31 |
| FERDENZI, Paul Jude | Director | 2022-06-01 | 2024-06-30 |
| MACCRACE, Douglas Keith | Director | 1998-03-27 | 1999-08-30 |
| OSADCA, Danny Bohdan | Director | 1995-09-08 | 2001-04-27 |
| QUINLY, Thomas Patrick | Director | 2001-04-27 | 2014-03-05 |
| ROONEY, Kevin Terence Andrew | Director | 2020-01-31 | 2024-04-30 |
| SHAW, Robert | Director | 2004-08-06 | 2022-06-01 |
| SYMONDS, Allan E | Director | 2011-10-20 | 2018-03-31 |
| TYNAN, Glenn Edward | Director | 2014-03-05 | 2020-06-30 |
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 1995-08-11 | 1995-09-08 |
| OVALSEC LIMITED | Corporate Nominee Director | 1995-08-11 | 1995-09-08 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 162 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-08-26 | CH03 | officers | Change person secretary company with change date | |
| 2025-08-26 | CH01 | officers | Change person director company with change date | |
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-11 | AD02 | address | Change sail address company with old address new address | |
| 2025-01-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-12 | AA | accounts | Accounts with accounts type full | |
| 2024-10-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-08-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-14 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-07-07 | AD02 | address | Change sail address company with old address new address | |
| 2024-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-10-16 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-0.4%
£17,025,000 £16,955,000
-
Cash
-37.9%
£2,328,000 £1,446,000
-
Net assets
+83.3%
£1,938,000 £3,552,000
-
Employees
0%
12 12
-
Operating profit
+1,452.9%
-£153,000 £2,070,000
-
Profit before tax
+1,938.5%
-£117,000 £2,151,000
-
Wages
+1.7%
£1,146,000 £1,166,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers