Digicon Solutions Limited

Active06768013 Private limited company
Incorporated
8 December 2008 (17 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Unaudited abridged
Address
Unit 4 Marina Court Tungsten Park
Maple Drive
Hinckley
LE10 3BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2026
British
Born August 1971 (55)
Officer history (4 former)
10 February 2026
Appointed Hooper, Paul Brian as Director
10 February 2026
Resigned Jones, Molly May as Director
10 February 2026
Resigned Jones, Karl as Director
23 November 2017
Appointed Jones, Molly May as Director
24 November 2009
Resigned Phoenix, Amanda Jane as Director
24 November 2009
Resigned Phoenix, Yan as Director
8 December 2008
Appointed Phoenix, Amanda Jane as Director
8 December 2008
Appointed Phoenix, Yan as Director
8 December 2008
Appointed Jones, Karl as Director

Ownership 1 active

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

Corporate entity · Notified 10 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16890972
Former controllers (1)
10 February 2026
Ceased Karl Jones — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Digicon Bidco Limited Owns 50–75% of shares
Digicon Solutions Limited This company Owns 75–100% of shares
Yms Digital Limited Status not confirmedOwns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£3,140,648
Cash
£1,082,863
Employees
12
Debt Ratio
39%
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £859,949 £996,378 £1,210,299 £1,645,065 £2,009,486 £2,293,421 £3,140,648
Balance sheet detail
2025202420232022202120202019
Fixed Assets£290,968£417,055£471,282£599,986£884,516£781,801£695,424
Current Assets£4,874,011£4,535,665£3,796,425£3,697,284£2,656,419£2,194,958£1,626,940
Debtors£3,142,529£2,665,872£1,383,018£1,404,371£1,205,362£1,120,526£1,006,173
Cash£1,082,863£1,051,318£1,039,468£779,695£450,523£350,229£142,600
Creditors (< 1 year)£2,015,752£2,479,174£2,070,321£2,355,337£1,593,482£1,270,581£1,028,542
Creditors (> 1 year)£64,194£145,592£251,203£674,154£669,100£412,593
Net Current Assets£2,858,259£2,056,491£1,726,104£1,341,947£1,062,937£924,377£598,398
Net Assets£3,140,648£2,293,421£2,009,486£1,645,065£1,210,299£996,378£859,949
Shareholder Funds£3,140,648£2,293,421£2,009,486£1,645,065£1,210,299£996,378£859,949

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Registration of a charge
7 April 2026Unaudited abridged accounts31 December 2025
5 March 2026Registration of a charge
28 February 2026Registration of a charge
18 February 2026Cessation of a person with significant control
Show all recent filings

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