Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Digital Resolutions Limited
- Incorporated
- 31 January 2007 (19 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Sarah Jane DavyMark Rowan Henderson
- Owned by
- Mark Rowan Henderson
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 9 Innovation PlaceDouglas DriveGodalmingGU7 1JX
Officers 3 active
Officer details are public data from the Companies House register.
Davy, Sarah Jane
Director · Appointed 1 April 2026
British
Born July 1978 (48)
Davy, Sarah Jane
Secretary · Appointed 6 November 2019
Henderson, Mark Rowan
Director · Appointed 31 January 2007
British
Born October 1979 (47)
Officer history (3 former)
1 April 2026
Appointed Davy, Sarah Jane as Director
6 November 2019
Appointed Davy, Sarah Jane as Secretary
6 November 2019
Resigned Gallop, Julie Ann as Secretary
31 January 2007
Appointed Henderson, Mark Rowan as Director
31 January 2007
31 January 2007
31 January 2007
31 January 2007
31 January 2007
Appointed Gallop, Julie Ann as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Rowan Henderson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1979 (47)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £3,696
- Cash
- £4,513
- Employees
- 1
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £173 | £713 | £1,182 | |||
| Current Assets | £17,903 | £18,431 | £20,286 | £15,105 | £23,704 | £16,239 |
| Debtors | £13,247 | £10,569 | £9,504 | |||
| Cash | £4,513 | £5,452 | £7,039 | £3,712 | £13,135 | £6,735 |
| Creditors (< 1 year) | £14,207 | £15,740 | £12,339 | £12,927 | £11,816 | |
| Net Current Assets | £3,696 | £2,691 | £5,537 | £2,766 | £10,777 | £4,423 |
| Net Assets | £3,696 | £2,864 | £6,250 | £3,948 | £12,602 | £5,447 |
| Shareholder Funds | £5,447 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Appointment of a director | |||
| 1 April 2026 | Director's details changed | |||
| 9 March 2026 | Total exemption full accounts | 30 September 2025 | ||
| 16 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 13 February 2025 | Total exemption full accounts | 30 September 2024 |
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