Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Digital Document Solutions Ltd
- Incorporated
- 31 August 2007 (19 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Konica HouseMiles Gray RoadBasildonSS14 3AR
Officers 2 active
Officer details are public data from the Companies House register.
Bradley, Charlotte
Secretary · Appointed 1 April 2026
Director · Appointed 31 March 2021
British
Born May 1974 (52)
Officer history (10 former)
1 April 2026
Appointed Bradley, Charlotte as Secretary
31 March 2026
Resigned Thorogood, Suzanne as Secretary
5 December 2023
Appointed Thorogood, Suzanne as Secretary
26 September 2023
Resigned Clegg, Andrew John as Secretary
31 March 2022
Resigned Worzner, Lars as Director
31 March 2021
24 June 2020
Resigned Bland, Catherine Mary as Secretary
24 June 2020
Appointed Clegg, Andrew John as Secretary
24 June 2020
29 March 2019
Appointed Worzner, Lars as Director
4 December 2018
31 May 2016
Appointed Bland, Catherine Mary as Secretary
31 May 2016
31 May 2016
31 May 2016
Resigned Delve, Stephen Paul as Secretary
31 May 2016
Resigned Delve, Stephen Paul as Director
31 May 2016
Resigned Lambert, Andrew Steven, Mr. as Director
31 August 2007
31 August 2007
31 August 2007
Appointed Delve, Stephen Paul as Secretary
31 August 2007
Appointed Delve, Stephen Paul as Director
31 August 2007
Appointed Lambert, Andrew Steven, Mr. as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02120661
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Ideal Reprographics Eastern Limited Owns 75–100% of shares
Konica Minolta Business Solutions (Northern Scotland) Limited Owns 75–100% of shares
Capture Imaging Limited Owns 75–100% of shares
Konica Minolta Business Solutions (Wales) Limited Owns 75–100% of shares
Konica Minolta Business Solutions East Limited Owns 75–100% of shares
Minolta (UK) Limited Owns 75–100% of shares
Processflows Holdings Limited Owns 75–100% of shares
Processflows (UK) Limited Owns 75–100% of shares
Digital Document Solutions Ltd This company Owns 75–100% of shares
Software Paradise Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |||
| Current Assets | £0 | £0 | £0 | |||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 1 April 2026 | Termination of appointment of a secretary | |||
| 1 April 2026 | Appointment of a secretary | |||
| 1 April 2026 | Micro company accounts | 31 December 2025 | ||
| 17 October 2025 | Micro company accounts | 31 December 2024 |
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