Digital Network Solutions Ltd

Active04293239 Private limited company
Incorporated
25 September 2001 (25 years)
Industry
Other telecommunications activities (61900)
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Accounts type
Total exemption full
Region
East of England
Address
102 Hellesdon Park Road
Drayton High Road
Norwich
NR6 5DR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2020
British
Born March 1990 (36)
Secretary · Appointed 22 April 2002
British
Director · Appointed 22 April 2002
British
Born June 1972 (54)
Officer history (5 former)
1 June 2024
Resigned Leaney, Marie Claire as Director
1 October 2020
Appointed Forster, Jamie Bruce as Director
24 March 2020
Appointed Leaney, Marie Claire as Director
7 June 2019
Resigned Peal, Patrick Geoffrey as Director
22 April 2002
Appointed Leaney, Thomas Benjamin as Director
22 April 2002
Appointed Peal, Patrick Geoffrey as Director
22 April 2002
Appointed Leaney, Thomas Benjamin as Secretary
22 April 2002
Resigned 1St Cert Formations Ltd as Corporate Nominee Secretary
22 April 2002
Resigned 1St Cert Formations Limited as Corporate Nominee Director
22 April 2002
Resigned Reportaction Limited as Corporate Nominee Director
25 September 2001
Appointed 1St Cert Formations Ltd as Corporate Nominee Secretary
25 September 2001
Appointed 1St Cert Formations Limited as Corporate Nominee Director
25 September 2001
Appointed Reportaction Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17071018
Former controllers (1)
26 March 2026
Ceased Thomas Benjamin Leaney — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Digital Network Solutions Ltd This company Owns 75–100% of shares
Red 5 Networks Limited Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£337,681
Cash
£291,414
Profit
£141,854
Employees
11
Debt Ratio
33%
Current Ratio
3.1x
Return on Equity
42%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £327,894 £292,163 £302,529 £374,550 £265,827 £337,681
Balance sheet detail
202520242023202220212020
Fixed Assets£83,772£59,411£56,010£59,756£57,462£107,909
Current Assets£417,941£290,290£442,209£324,280£297,140£375,631
Cash£291,414£166,078£326,608£215,943£201,886£244,972
Creditors (< 1 year)£133,082£69,034£109,680£70,164£57,271£102,622
Creditors (> 1 year)£13,674£46,858
Net Current Assets£284,859£221,256£332,529£254,116£239,869£273,009
Net Assets£337,681£265,827£374,550£302,529£292,163£327,894
Shareholder Funds£337,681£265,827£374,550£302,529£292,163£327,894

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Cessation of a person with significant control
8 April 2026Notification of a person with significant control
30 March 2026Total exemption full accounts30 September 2025
8 October 2025Confirmation statement with no updates25 September 2025
14 May 2025Total exemption full accounts30 September 2024
Show all recent filings

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