Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Abc Digital Solutions Limited
- Incorporated
- 12 April 2001 (25 years)
- Industry
- Repair of computers and peripheral equipment (95110)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- GlasshouseAlderley Park Congleton RoadNether AlderleyMacclesfieldSK10 4TF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 November 2024
British
Born March 1971 (55)
Director · Appointed 12 July 2022
British
Born July 1968 (58)
Director · Appointed 24 May 2001
British
Born April 1970 (56)
Officer history (7 former)
12 August 2025
Resigned Himpe, Tom Rudolf as Director
29 November 2024
29 November 2024
Appointed Himpe, Tom Rudolf as Director
12 July 2022
13 March 2014
31 May 2012
30 October 2006
Resigned Bakewell, Craig as Director
30 October 2006
Resigned Beetham, Philip Stainton as Director
24 May 2001
Appointed Bakewell, Craig as Director
24 May 2001
Appointed Beetham, Philip Stainton as Director
24 May 2001
24 May 2001
24 May 2001
24 May 2001
24 May 2001
12 April 2001
12 April 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 10643446
Former controllers (2)
3 October 2017
Ceased Burgess Property Solutions Limited — Owns 75–100% of shares
31 July 2017
Ceased Abc Managed Contracts Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Abc Digital Solutions (Midlands) Ltd Owns 75–100% of shares
Abc Digital Solutions (North) Limited Owns 75–100% of shares
Abc Digital Solutions (SE) Limited Owns 75–100% of shares
Abc Digital Solutions (SW) Ltd Owns 75–100% of shares
Abc Digital Solutions Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £713,795
- Cash
- £245,181
- Employees
- 32
- Debt Ratio
- 78%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £170,597 | £226,132 | £47,232 | £52,316 |
| Current Assets | £3,093,930 | £5,380,205 | £4,532,442 | £3,295,932 |
| Debtors | £2,798,931 | £4,946,379 | £3,876,931 | £2,592,474 |
| Cash | £245,181 | £340,704 | £391,574 | £613,302 |
| Creditors (< 1 year) | £2,408,005 | £4,450,652 | £3,540,505 | £2,342,399 |
| Creditors (> 1 year) | £142,727 | £176,186 | ||
| Net Current Assets | £685,925 | £929,553 | £991,937 | £953,533 |
| Net Assets | £713,795 | £979,499 | ||
| Shareholder Funds | £713,795 | £979,499 | £1,039,169 | £1,005,849 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Memorandum and Articles of Association | |||
| 3 July 2026 | Change of share class name or designation | |||
| 3 July 2026 | Particulars of variation of rights attached to shares | |||
| 3 July 2026 | Resolutions | |||
| 3 July 2026 | Resolutions |
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