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Four Digital Solutions Ltd

Four Digital Solutions Ltd is an active company incorporated on 17 June 2011 with the registered office located in Darlington, County Durham. Four Digital Solutions Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07673319
Private limited company
Age
14 years
Incorporated 17 June 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 June 2025 (7 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
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Contact
Address
Attadale House
Lingfield Way
Darlington
DL1 4GD
England
Address changed on 11 Aug 2025 (5 months ago)
Previous address was Harpenden Hall Southdown Road Harpenden Herts AL5 1TE
Telephone
02031767100
Email
Unreported
Website
4-ds.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
David Hugh Matthewson
Director • Group It Director • British • Lives in UK • Born in May 1977
Lauren Bobbi Cockerill
Director • Account Manager • British • Lives in UK • Born in May 1997
Charlotte Lorraine Matthewson
Director • Group Financial Director • British • Lives in England • Born in Jun 1982
Malcolm John Knight
Director • British • Lives in UK • Born in Feb 1958
Ross James Oakley
Director • Managing Director • British • Lives in UK • Born in Jul 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Managed Print Partners Limited
Lauren Bobbi Cockerill, Sally Claire Haynes, and 3 more are mutual people.
Active
Four Digital Solutions (Holdings) Limited
Lauren Bobbi Cockerill, Sally Claire Haynes, and 3 more are mutual people.
Active
Anglotech Group Limited
Lauren Bobbi Cockerill, Sally Claire Haynes, and 2 more are mutual people.
Active
Cos Systems Ltd
Lauren Bobbi Cockerill, Sally Claire Haynes, and 2 more are mutual people.
Active
Anglotech Group Holdings Limited
Lauren Bobbi Cockerill, Sally Claire Haynes, and 1 more are mutual people.
Active
Ebm Managed Services Ltd
David Hugh Matthewson is a mutual person.
Active
Ginger Studios Ltd
Sally Claire Haynes is a mutual person.
Dissolved
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Brands
The Branded Photocopier Company
The Branded Photocopier Company has developed a branding technology for photocopiers that allows businesses to apply custom designs to their machines without damaging the equipment..
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£232.83K
Decreased by £483.31K (-67%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 2 (+13%)
Total Assets
£1.53M
Decreased by £223.8K (-13%)
Total Liabilities
-£493.99K
Decreased by £208.01K (-30%)
Net Assets
£1.03M
Decreased by £15.79K (-2%)
Debt Ratio (%)
32%
Decreased by 7.74% (-19%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Dec 2025
Anglotech Group Limited (PSC) Appointed
2 Months Ago on 29 Oct 2025
Four Digital Solutions (Holdings) Limited (PSC) Resigned
2 Months Ago on 29 Oct 2025
Accounting Period Shortened
2 Months Ago on 27 Oct 2025
Mr Malcolm Knight Appointed
5 Months Ago on 4 Aug 2025
Charlie Rickett Resigned
5 Months Ago on 4 Aug 2025
Vincent William Tickel Resigned
5 Months Ago on 4 Aug 2025
Vince Tickel Resigned
5 Months Ago on 4 Aug 2025
Ross James Oakley Appointed
5 Months Ago on 4 Aug 2025
Mrs Sally Claire Haynes Appointed
5 Months Ago on 4 Aug 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 21 Dec 2025
Notification of Anglotech Group Limited as a person with significant control on 29 October 2025
Submitted on 29 Oct 2025
Cessation of Four Digital Solutions (Holdings) Limited as a person with significant control on 29 October 2025
Submitted on 29 Oct 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 27 Oct 2025
Memorandum and Articles of Association
Submitted on 15 Aug 2025
Resolutions
Submitted on 15 Aug 2025
Appointment of Mr Malcolm Knight as a director on 4 August 2025
Submitted on 12 Aug 2025
Registered office address changed from Harpenden Hall Southdown Road Harpenden Herts AL5 1TE to Attadale House Lingfield Way Darlington DL1 4GD on 11 August 2025
Submitted on 11 Aug 2025
Appointment of Charlotte Lorraine Matthewson as a director on 4 August 2025
Submitted on 11 Aug 2025
Appointment of Mr David Hugh Matthewson as a director on 4 August 2025
Submitted on 11 Aug 2025
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Repayment History
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