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Four Digital Solutions (Holdings) Limited

Four Digital Solutions (Holdings) Limited is an active company incorporated on 3 March 2020 with the registered office located in Darlington, County Durham. Four Digital Solutions (Holdings) Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12495601
Private limited company
Age
5 years
Incorporated 3 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (10 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 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)
Contact
Address
Attadale House
Lingfield Way
Darlington
DL1 4GD
England
Address changed on 12 Aug 2025 (5 months ago)
Previous address was Harpenden Hall Southdown Road Harpenden Hertfordshire AL5 1TE United Kingdom
Telephone
020 31767100
Email
Unreported
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Account Manager • British • Lives in UK • Born in May 1997
Director • Group Financial Director • British • Lives in England • Born in Jun 1982
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Four Digital Solutions Ltd
Lauren Bobbi Cockerill, Sally Claire Haynes, and 3 more are mutual people.
Active
Managed Print Partners 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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.51M
Same as previous period
Total Liabilities
-£320.09K
Increased by £3.35K (+1%)
Net Assets
£2.19M
Decreased by £3.35K (-0%)
Debt Ratio (%)
13%
Increased by 0.13% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Dec 2025
Accounting Period Shortened
2 Months Ago on 27 Oct 2025
Amended Full Accounts Submitted
3 Months Ago on 20 Oct 2025
Registered Address Changed
5 Months Ago on 12 Aug 2025
Vince Tickel Resigned
5 Months Ago on 4 Aug 2025
Mrs Sally Claire Haynes Appointed
5 Months Ago on 4 Aug 2025
Ross James Oakley Appointed
5 Months Ago on 4 Aug 2025
Mr Malcolm Knight Appointed
5 Months Ago on 4 Aug 2025
Miss Lauren Bobbi Cockerill Appointed
5 Months Ago on 4 Aug 2025
Mr David Hugh Matthewson 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 18 Dec 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 27 Oct 2025
Amended total exemption full accounts made up to 31 March 2024
Submitted on 20 Oct 2025
Memorandum and Articles of Association
Submitted on 18 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Cessation of Vince Tickel as a person with significant control on 4 August 2025
Submitted on 12 Aug 2025
Appointment of Charlotte Lorraine Matthewson as a director on 4 August 2025
Submitted on 12 Aug 2025
Appointment of Mr David Hugh Matthewson as a director on 4 August 2025
Submitted on 12 Aug 2025
Appointment of Miss Lauren Bobbi Cockerill as a director on 4 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Malcolm Knight as a director on 4 August 2025
Submitted on 12 Aug 2025
Repayment History
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