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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 (6 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
Attadale House
Lingfield Way
Darlington
DL1 4GD
England
Address changed on 11 Aug 2025 (3 months ago)
Previous address was Harpenden Hall Southdown Road Harpenden Herts AL5 1TE
Telephone
02031767100
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Group Financial Director • British • Lives in England • Born in Jun 1982
Director • Group Service Director • British • Lives in UK • Born in Feb 1958
Director • Managing Director • British • Lives in UK • Born in Jul 1987
Director • Group Operations Director • British • Lives in UK • Born in Apr 1983
Director • Group It Director • British • Lives in UK • Born in May 1977
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
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
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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£716.14K
Increased by £231.49K (+48%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£1.75M
Decreased by £83.01K (-5%)
Total Liabilities
-£702K
Decreased by £486.22K (-41%)
Net Assets
£1.05M
Increased by £403.21K (+62%)
Debt Ratio (%)
40%
Decreased by 24.68% (-38%)
Latest Activity
Anglotech Group Limited (PSC) Appointed
1 Month Ago on 29 Oct 2025
Four Digital Solutions (Holdings) Limited (PSC) Resigned
1 Month Ago on 29 Oct 2025
Accounting Period Shortened
1 Month Ago on 27 Oct 2025
Mr Malcolm Knight Appointed
4 Months Ago on 4 Aug 2025
Charlie Rickett Resigned
4 Months Ago on 4 Aug 2025
Vincent William Tickel Resigned
4 Months Ago on 4 Aug 2025
Vince Tickel Resigned
4 Months Ago on 4 Aug 2025
Ross James Oakley Appointed
4 Months Ago on 4 Aug 2025
Mrs Sally Claire Haynes Appointed
4 Months Ago on 4 Aug 2025
Miss Lauren Bobbi Cockerill Appointed
4 Months Ago on 4 Aug 2025
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Documents
Cessation of Four Digital Solutions (Holdings) Limited as a person with significant control on 29 October 2025
Submitted on 29 Oct 2025
Notification of Anglotech Group 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
Resolutions
Submitted on 15 Aug 2025
Memorandum and Articles of Association
Submitted on 15 Aug 2025
Appointment of Mr Malcolm Knight as a director on 4 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Vince Tickel as a secretary 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
Appointment of Mrs Sally Claire Haynes as a director on 4 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Charlie Rickett as a director on 4 August 2025
Submitted on 11 Aug 2025
Repayment History
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