Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Kloc Digital Solutions Limited
- Incorporated
- 29 March 2005 (21 years)
- Previously known as
- Performance Web Ltd (until 17 September 2015)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- David Michael Dickinson
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Cullimore House PeasemoreNewburyBerkshireRG20 7JN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Dickinson, David Michael
Director · Appointed 31 March 2022
British
Born March 1983 (43)
Director · Appointed 31 March 2022
British
Born August 1956 (70)
Director · Appointed 31 March 2022
British
Born November 1988
Officer history (4 former)
31 December 2023
Resigned Parsons, James Richard as Director
31 March 2022
Appointed Dickinson, David Michael as Director
31 March 2022
31 March 2022
31 March 2022
Resigned Parsons, Sarah Alexandra as Secretary
8 November 2005
Appointed Parsons, Sarah Alexandra as Secretary
8 November 2005
8 November 2005
29 March 2005
29 March 2005
29 March 2005
Appointed Parsons, James Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12377093
Former controllers (2)
31 March 2022
Ceased James Richard Parsons — Owns 50–75% of shares
7 April 2016
Ceased Sarah Alexandra Parsons — Owns 25–50% of shares
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Sandbox International Holdings Limited Owns 75–100% of shares
Aspen Newco 1 Limited Owns 75–100% of shares
Aspen Newco 2 Limited Owns 75–100% of shares
Plato Media Limited Owns 75–100% of shares
Sandbox Experiences Limited Owns 75–100% of shares
Sandbox Gaming Limited Owns 75–100% of shares
Sandbox Kids Limited Owns 75–100% of shares
Sandbox Learning Limited Owns 75–100% of shares
Kloc Digital Solutions Limited This company Owns 75–100% of shares
Sandbox Edutainment Holdings Limited Owns 25–50% of shares
Catalyst Newco 3 Limited Owns 75–100% of shares
Sandbox Finance Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,792,136)
- Cash
- £5,246
- Employees
- 14
- Debt Ratio
- 23244%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,802 | £3,731 | £9,024 | £61,257 | £73,495 |
| Current Assets | £10,262 | £33,950 | £59,829 | £416,462 | £271,844 |
| Debtors | £23,174 | £233,653 | |||
| Cash | £5,246 | £10,776 | £8,699 | £185,873 | £38,191 |
| Creditors (< 1 year) | £141,976 | £1,960,764 | £726,502 | £143,648 | £142,335 |
| Creditors (> 1 year) | £2,662,224 | £82,737 | £91,146 | £92,334 | £65,618 |
| Net Current Assets | (£131,714) | (£1,926,814) | (£666,673) | £272,814 | £129,509 |
| Net Assets | (£2,792,136) | (£2,005,820) | (£748,795) | £234,235 | £136,776 |
| Shareholder Funds | (£2,005,820) | (£748,795) | £234,235 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Total exemption full accounts | 31 March 2026 | ||
| 11 May 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 10 June 2025 | Total exemption full accounts | 31 March 2025 | ||
| 20 May 2025 | Change of details for a person with significant control | |||
| 20 May 2025 | Director's details changed |
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