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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 3 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 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Four Digital Solutions (Holdings) Limited
Contact Update Details
Address
Attadale House
Lingfield Way
Darlington
DL1 4GD
England
Address changed on 12 Aug 2025 (2 months ago)
Previous address was Harpenden Hall Southdown Road Harpenden Hertfordshire AL5 1TE United Kingdom
Telephone
020 31767100
Email
Unreported
Website
4-ds.co.uk
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People
Officers
7
Shareholders
2
Controllers (PSC)
1
Charlotte Lorraine Matthewson
Director • Group Financial Director • British • Lives in England • Born in Jun 1982
Malcolm Knight
Director • Group Service Director • British • Lives in UK • Born in Feb 1958
Vince Tickel
Director • British • Lives in UK • Born in Sep 1963
Lauren Bobbi Cockerill
Director • Account Manager • British • Lives in UK • Born in May 1997
Sally Claire Haynes
Director • Group Operations Director • British • Lives in UK • Born in Apr 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Four Digital Solutions Ltd
Charlotte Lorraine Matthewson, David Hugh Matthewson, and 3 more are mutual people.
Active
Managed Print Partners Limited
Charlotte Lorraine Matthewson, David Hugh Matthewson, and 3 more are mutual people.
Active
Anglotech Group Limited
David Hugh Matthewson, Lauren Bobbi Cockerill, and 2 more are mutual people.
Active
Anglotech Group Holdings Limited
David Hugh Matthewson, Lauren Bobbi Cockerill, 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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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
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
-£316.75K
Increased by £2.37K (+1%)
Net Assets
£2.2M
Decreased by £2.37K (-0%)
Debt Ratio (%)
13%
Increased by 0.09% (+1%)
See 10 Year Full Financials
Latest Activity
Amended Full Accounts Submitted
13 Days Ago on 20 Oct 2025
Registered Address Changed
2 Months Ago on 12 Aug 2025
Vince Tickel Resigned
3 Months Ago on 4 Aug 2025
Mrs Sally Claire Haynes Appointed
3 Months Ago on 4 Aug 2025
Ross James Oakley Appointed
3 Months Ago on 4 Aug 2025
Mr Malcolm Knight Appointed
3 Months Ago on 4 Aug 2025
Miss Lauren Bobbi Cockerill Appointed
3 Months Ago on 4 Aug 2025
Mr David Hugh Matthewson Appointed
3 Months Ago on 4 Aug 2025
Charlotte Lorraine Matthewson Appointed
3 Months Ago on 4 Aug 2025
Vince Tickel (PSC) Resigned
3 Months Ago on 4 Aug 2025
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Get Credit Report
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Documents
Amended total exemption full accounts made up to 31 March 2024
Submitted on 20 Oct 2025
Resolutions
Submitted on 18 Aug 2025
Memorandum and Articles of Association
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 Mr David Hugh Matthewson as a director on 4 August 2025
Submitted on 12 Aug 2025
Registered office address changed from Harpenden Hall Southdown Road Harpenden Hertfordshire AL5 1TE United Kingdom to Attadale House Lingfield Way Darlington DL1 4GD on 12 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
Cessation of Charlie Rickett as a person with significant control 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
Appointment of Ross James Oakley as a director on 4 August 2025
Submitted on 12 Aug 2025
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Repayment History
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