Outdoor Systems Limited
03781418 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-06-02
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · SMALL
- Next accounts due
- 2026-09-30 in 103 days
- Confirmation statement
- last made up 2026-03-20 · next due 2027-04-03
Registered office
Second Floor (North) Fifty Paddington50 Eastbourne Terrace
London
W2 6lg
Peer comparison
Compared against 324 UK companies in SIC 73110 (Advertising agencies) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Dec 2021) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 324 UK peers in Small bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2021. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2021) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2021) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Dec 2021 | Dec 2020 | Mar 2020 | Mar 2019 | Mar 2018 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit / loss |
£58,803
↓70.1%
|
£196,990
|
— |
— |
— |
| Balance sheet | |||||
| Fixed assets | — |
— |
— |
£5,179
↓9.2%
|
£5,703
|
| Current assets |
£463,539
↑341.9%
|
£104,887
↑26.0%
|
£83,252
↑313.6%
|
£20,129
↓44.1%
|
£36,007
|
| Cash |
£150,441
↑445.3%
|
£27,590
↑260.1%
|
£7,661
↓52.5%
|
£16,127
|
— |
| Debtors |
£313,098
↑305.1%
|
£77,297
↑2.3%
|
£75,591
↑201.9%
|
£25,042
|
— |
| Net current assets |
£-47,498
|
£1,551
↓78.4%
|
£7,191
↑504.3%
|
£1,190
|
£-754
|
| Net assets |
£265,805
↑28.4%
|
£207,002
↑3150.1%
|
— |
£6,369
↑28.7%
|
£4,949
|
| Equity |
£265,805
↑28.4%
|
£207,002
↑1967.5%
|
£10,012
↑57.2%
|
£6,369
↑28.7%
|
£4,949
|
| Other | |||||
| Average employees |
4
↑33.3%
|
3
↑200.0%
|
1
↓50.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (14)
- Smith, Stuart John · Director appointed 2025-02-27
- Allard, Philip Henrik · Director appointed 2020-04-04
- Chandler, Jonathan Peter · Director appointed 2020-04-04
- Cox, Damian · Director appointed 2020-04-04
- Hebden, Jill · Director appointed 2024-11-07 resigned 2025-02-13
- Intertrust (Uk) Limited · Corporate Secretary appointed 2021-04-15 resigned 2024-12-31
- Adriaanse, Wenda Margaretha · Director appointed 2024-04-25 resigned 2024-11-20
- Smith, Jennifer Lyn, Mrs. · Director appointed 2021-07-08 resigned 2024-05-17
- Lovell, Cherie Tanya · Director appointed 2024-04-25 resigned 2024-04-25
- Gallant, Darren Peter · Director appointed 2021-04-15 resigned 2024-04-25
- Tweedy, Fiona · Secretary appointed 1999-06-02 resigned 2020-04-04
- Tweedy, Geoffrey Samuel Martin · Director appointed 1999-06-02 resigned 2020-04-04
- Wayne, Yvonne · Nominee Director appointed 1999-06-02 resigned 1999-06-02
- Wayne, Harold · Nominee Secretary appointed 1999-06-02 resigned 1999-06-02
People with significant control (3)
-
Wildstone Estates Limited Ceased 2021-03-24Corporate Entity Psc · notified 2020-04-04Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Geoffrey Samuel Martin Tweedy Ceased 2020-04-04Individual Psc · British · resident in United Kingdom · born 6/1962 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Wildstone Finance Limited ActiveCorporate Entity Psc · notified 2021-03-24Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (2)
All charges satisfied.
-
Held by U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees)Created 2021-04-23 · satisfied 2023-12-21Real property including star cinema buildings, leeds, LS9 7QP. For further details of charged properties, please see schedule 4 to the attached security instrument.
-
Held by U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees)Created 2021-04-23 · satisfied 2023-12-21
Recent filings (15)
- 2026-04-13 Director details changed CH01 Officers
- 2026-03-20 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-01-06 Small-company accounts (paper) AA Accounts
- 2025-12-08 Change registered office address company with date old address new address AD01 Address
- 2025-10-15 Director details changed CH01 Officers
- 2025-03-11 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-03-11 Termination secretary company with name termination date TM02 Officers
- 2025-03-11 Termination director company with name termination date TM01 Officers
- 2025-03-11 Appointment of director AP01 Officers
- 2025-01-13 Change registered office address company with date old address new address AD01 Address
- 2024-11-27 Termination director company with name termination date TM01 Officers
- 2024-11-21 Appointment of director AP01 Officers
- 2024-11-21 Small-company accounts (paper) AA Accounts
- 2024-08-29 Director details changed CH01 Officers
- 2024-06-04 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register