D.B. Systems Limited 11307276 true 2024-05-01 2025-04-30 2025-04-30 The principal activity of the company is dormant company. Digita Accounts Production Advanced 6.30.9574.0 true D C Bulley M Cameron-Davies A Reece A Smart J C Wakefield A Holmes false true 11307276 2024-05-01 2025-04-30 11307276 2025-04-30 11307276 core:ShareCapital 2025-04-30 11307276 core:CurrentFinancialInstruments 2025-04-30 11307276 core:CurrentFinancialInstruments core:WithinOneYear 2025-04-30 11307276 bus:FRS102 2024-05-01 2025-04-30 11307276 bus:AuditExempt-NoAccountantsReport 2024-05-01 2025-04-30 11307276 bus:FullAccounts 2024-05-01 2025-04-30 11307276 bus:RegisteredOffice 2024-05-01 2025-04-30 11307276 bus:Director1 2024-05-01 2025-04-30 11307276 bus:Director3 2024-05-01 2025-04-30 11307276 bus:Director4 2024-05-01 2025-04-30 11307276 bus:Director5 2024-05-01 2025-04-30 11307276 bus:Director6 2024-05-01 2025-04-30 11307276 bus:Director7 2024-05-01 2025-04-30 11307276 bus:EntityHasNeverTraded 2024-05-01 2025-04-30 11307276 bus:PrivateLimitedCompanyLtd 2024-05-01 2025-04-30 11307276 1 2024-05-01 2025-04-30 11307276 countries:EnglandWales 2024-05-01 2025-04-30 11307276 2023-05-01 2024-04-30 11307276 2024-04-30 11307276 core:ShareCapital 2024-04-30 11307276 core:CurrentFinancialInstruments 2024-04-30 11307276 core:CurrentFinancialInstruments core:WithinOneYear 2024-04-30 iso4217:GBP xbrli:pure

Registration number: 11307276

D.B. Systems Limited
Annual Report and Unaudited Financial Statements
for the Year Ended 30 April 2025

D.B. Systems Limited

(Registration number: 11307276)
Balance Sheet as at 30 April 2025

| Note | 2025 £ | 2024 £
Current assets |  |  |
Debtors | 4 | 1 | 1
Capital and reserves |  |  |
Called up share capital | 5 | 1 | 1
Shareholders' funds |  | 1 | 1

For the financial year ending 30 April 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

• | The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
• | The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 5 January 2026 and signed on its behalf by:

A Holmes
Director

D.B. Systems Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 April 2025

1 | General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Spectrum 800 Ashchurch Business Centre
Alexandra Way
Tewkesbury
Gloucestershire
GL20 8TD
United Kingdom

2 | Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except for, where disclosed in these accounting policies, certain items that are shown at fair value.

The presentational currency of the financial statements is Pounds Sterling, being the functional currency of the primary economic environment in which the company operates. Monetary amounts in these financial statements are rounded to the nearest Pound.

Trade Status

The company is dormant and has not traded during the period.

Judgements

No significant judgements have been made by management in preparing these financial statements.

Key sources of estimation uncertainty

No key sources of estimation uncertainty have been identified by management in preparing these financial statements other than those detailed in these accounting policies..

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3 | Staff numbers

The average number of persons employed by the company (including directors) during the year, was 0 (2024 - 0).

D.B. Systems Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 April 2025

4 | Debtors

| Note | 2025 £ | 2024 £
Amounts owed by related parties |  | 1 | 1
|  | 1 | 1

5 | Share capital

Allotted, called up and fully paid shares

| 2025 | 2024
| No. | £ | No. | £
Ordinary Shares of £1 each | 1 | 1 | 1 | 1

6 | Parent and ultimate parent undertaking

The company's immediate parent is DBPixelhouse Limited, incorporated in England and Wales.
The ultimate parent is Pixelhouse Group Limited (formerly D.B. System Holdings Limited), incorporated in England and Wales.