Datagraphic Holdings Limited

Active04528786 Private limited company
Incorporated
6 September 2002 (24 years)
Previously known as
PBST Limited (until 28 February 2017)
Broomco (3004) Limited (until 22 November 2002)
Industry
Financial management (70221)
Controlled by
Eric Wells
Richard Glyn King
Accounts type
Group
Region
East Midlands
Address
C/o Datagraphic Group Ltd Adelphi Way
Staveley
Chesterfield
S43 3LS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 November 2002
British
Director · Appointed 21 November 2002
British
Born November 1962
Director · Appointed 21 November 2002
British
Born June 1949 (77)
Officer history (4 former)
23 November 2002
Resigned Whitworth, Benjamin Warwick as Secretary
21 November 2002
Appointed King, Richard Glyn as Secretary
21 November 2002
Appointed King, Richard Glyn as Director
21 November 2002
Appointed Wells, Eric as Director
21 November 2002
Appointed Whitworth, Benjamin Warwick as Secretary
21 November 2002
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
21 November 2002
Resigned Dla Nominees Limited as Corporate Nominee Director
21 November 2002
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
6 September 2002
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
6 September 2002
Appointed Dla Nominees Limited as Corporate Nominee Director
6 September 2002
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1949 (77)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1962

Holdings 3

Companies where Datagraphic Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Financials

Net Assets
£203,035
Cash
£702
Profit
£579,708
Return on Equity
286%

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 £203,035 £203,035 £203,035 £203,035
Balance sheet detail
2024202320222021
Current Assets£2,375,323£1,611,498£882,528£530,219
Debtors£2,374,621£1,610,895£881,760£529,451
Cash£702£603£768£768
Creditors (< 1 year)£0£0£0£0
Net Current Assets£2,375,323
Net Assets£203,035£203,035£203,035£203,035
Shareholder Funds£203,035£203,035£203,035£203,035

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Group of companies' accounts31 December 2025
11 May 2026Confirmation statement with no updates22 April 2026
8 May 2026Director's details changed
30 September 2025Group of companies' accounts31 December 2024
30 April 2025Confirmation statement with updates22 April 2025
Show all recent filings

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