Website & contact details
- Group website
- The site of this company’s group or brand.
Polygon Digital Solutions Ltd
- Incorporated
- 7 April 2008 (18 years)
- Previously known as
- Caption Data Limited (until 16 March 2024)Select Search Limited (until 18 August 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- David Simkins
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Blackstone RoadStukeley Meadows Industrial EstateHuntingdonPE29 6EE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
British
Born July 1971 (55)
Director · Appointed 1 April 2026
British
Born May 1973 (53)
Simkins, David
Director · Appointed 5 February 2018
American
Born April 1968 (58)
Sanders, Paul John
Director · Appointed 22 May 2008
British
Born December 1972 (53)
Officer history (10 former)
1 June 2026
1 April 2026
Resigned Tamsons, Carl as Director
1 April 2026
8 April 2025
Appointed Tamsons, Carl as Director
8 April 2025
Resigned Finslo, Caroline as Director
8 April 2025
Resigned Liljestrand, Simon Alexander Stefan as Director
8 April 2025
Resigned Boocock, Nicholas Jennings as Director
2 September 2022
2 September 2022
Appointed Finslo, Caroline as Director
2 September 2022
Appointed Liljestrand, Simon Alexander Stefan as Director
21 January 2021
Resigned Mackdermott, Danny as Director
21 January 2021
Resigned Mackdermott, Danny as Secretary
1 April 2018
Appointed Boocock, Nicholas Jennings as Director
5 February 2018
Appointed Simkins, David as Director
5 February 2018
22 March 2017
23 May 2014
16 December 2013
27 May 2010
22 May 2008
Appointed Mackdermott, Danny as Secretary
22 May 2008
Appointed Mackdermott, Danny as Director
22 May 2008
Appointed Sanders, Paul John as Director
22 May 2008
Resigned York Place Company Nominees Limited as Corporate Director
7 April 2008
Appointed York Place Company Nominees Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00402652
Former controllers (2)
2 September 2022
2 September 2022
Ceased Paul John Sanders — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Ark and General Limited Owns 75–100% of shares
Harwell Technical Services Limited Owns 75–100% of shares
Polygon Digital Solutions Ltd This company Owns 75–100% of shares
Polygon Ireland Limited Owns 75–100% of shares
The Plastic Surgeon Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- (£1,409,759)
- Cash
- £51,102
- Debt Ratio
- 252%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £441,250 | £358,205 | £8,711 | £123,870 | £75,349 | £54,240 |
| Current Assets | £485,622 | £742,232 | £572,703 | £273,461 | £292,655 | |
| Debtors | £215,275 | £466,687 | £158,898 | £473,252 | £126,400 | £188,653 |
| Cash | £51,102 | £21,597 | £15,599 | £42,444 | £75,738 | £38,858 |
| Creditors (< 1 year) | £2,320,631 | £1,426,740 | £569,133 | £424,105 | £421,473 | |
| Creditors (> 1 year) | £35,464 | £71,309 | £60,564 | |||
| Net Current Assets | (£1,835,009) | (£684,508) | £3,570 | (£150,644) | (£128,818) | |
| Net Assets | (£1,409,759) | (£342,303) | £91,976 | (£146,604) | (£135,142) | |
| Shareholder Funds | (£1,409,759) | (£342,303) | £91,976 | (£146,604) | (£135,142) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with updates | 26 October 2026 |
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