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Digital Construction Solutions Ltd

Digital Construction Solutions Ltd is an active company incorporated on 12 October 2019 with the registered office located in Manchester, Greater Manchester. Digital Construction Solutions Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12258952
Private limited company
Age
5 years
Incorporated 12 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
11th Floor 3 Piccadilly Place
Manchester
M1 3BN
England
Address changed on 10 Oct 2023 (1 year 11 months ago)
Previous address was Unit 22 Cariocca Business Park 2 Sawley Road Manchester M40 8BB England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in Oct 1951
Mr Andrew James Woolnough
PSC • British • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Happen Software Limited
Andrew James Woolnough is a mutual person.
Active
No1 Deansgate RTM Company Ltd
Andrew James Woolnough is a mutual person.
Active
Constructive Solutions Ltd
Lynda Elizabeth Woolnough is a mutual person.
Active
Landlines 2u Limited
Andrew James Woolnough is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£226.92K
Increased by £226.92K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£337.96K
Increased by £208.24K (+161%)
Total Liabilities
-£163.53K
Increased by £158.07K (+2895%)
Net Assets
£174.43K
Increased by £50.18K (+40%)
Debt Ratio (%)
48%
Increased by 44.18% (+1050%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Lynda Elizabeth Woolnough Resigned
10 Months Ago on 13 Nov 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Mrs Lynda Elizabeth Woolnough Details Changed
1 Year 11 Months Ago on 10 Oct 2023
Andrew James Woolnough (PSC) Appointed
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Mr Andrew James Woolnough Appointed
1 Year 11 Months Ago on 10 Oct 2023
Lynda Elizabeth Woolnough (PSC) Resigned
1 Year 11 Months Ago on 10 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 10 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 May 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 14 Nov 2024
Termination of appointment of Lynda Elizabeth Woolnough as a director on 13 November 2024
Submitted on 13 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Notification of Andrew James Woolnough as a person with significant control on 10 October 2023
Submitted on 11 Oct 2023
Director's details changed for Mrs Lynda Elizabeth Woolnough on 10 October 2023
Submitted on 11 Oct 2023
Registered office address changed from Unit 22 Cariocca Business Park 2 Sawley Road Manchester M40 8BB England to 11th Floor 3 Piccadilly Place Manchester M1 3BN on 10 October 2023
Submitted on 10 Oct 2023
Cessation of Lynda Elizabeth Woolnough as a person with significant control on 10 October 2023
Submitted on 10 Oct 2023
Appointment of Mr Andrew James Woolnough as a director on 10 October 2023
Submitted on 10 Oct 2023
Confirmation statement made on 10 October 2023 with updates
Submitted on 10 Oct 2023
Repayment History
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