Abc Digital Solutions (North) Limited

Active06936591 Private limited company
Incorporated
17 June 2009 (17 years)
Previously known as
Grindco 557 Limited (until 30 July 2009)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Edward Hopkinson
Accounts type
Total exemption full
Region
North West
Address
Glasshouse
Alderley Park Congleton Road
Nether Alderley
Macclesfield
SK10 4TF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hopkinson, Edward
Director · Appointed 7 November 2018
British
Born February 1984 (42)
Director · Appointed 19 August 2009
British
Born April 1970 (56)
Director · Appointed 19 August 2009
British
Born July 1968 (58)
Officer history (6 former)
10 March 2020
Resigned Smith, Diane Carol as Director
7 November 2018
Appointed Hopkinson, Edward as Director
20 June 2014
Resigned Digney, Richard Scott as Director
13 March 2014
Resigned Smith, Diane Carol as Secretary
17 April 2012
Resigned Mcintyre, Ian as Director
1 September 2009
Appointed Mcintyre, Ian as Director
20 August 2009
Resigned Fisher, Ann Elizabeth as Director
20 August 2009
Resigned Grindco Directors Limited as Corporate Director
19 August 2009
Appointed Smith, Diane Carol as Secretary
19 August 2009
Appointed Digney, Richard Scott as Director
19 August 2009
Appointed Harvey, Sara as Director
19 August 2009
Appointed Smith, Diane Carol as Director
19 August 2009
Appointed Burgess, Stephen Brian as Director
17 June 2009
Appointed Fisher, Ann Elizabeth as Director
17 June 2009
Appointed Grindco Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 3 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 10643446
Former controllers (2)
3 October 2017
Ceased Burgess Property Solutions Limited — Owns 75–100% of shares
11 July 2017
Ceased Abc Managed Contracts Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Abc Digital Solutions (Midlands) Ltd Owns 75–100% of shares
Abc Digital Solutions (North) Limited This company Owns 75–100% of shares
Abc Digital Solutions (SE) Limited Owns 75–100% of shares
Abc Digital Solutions (SW) Ltd Owns 75–100% of shares
Abc Digital Solutions Limited Owns 75–100% of shares

Financials

Net Assets
£803
Cash
£213
Employees
3
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 £1,466 £17,144 £29,332 £803
Balance sheet detail
2024202320222021
Fixed Assets£438£2,068£1,684£692
Current Assets£345,819£254,315£121,553£120,734
Debtors£345,606£253,770£121,374£119,829
Cash£213£545£179£905
Creditors (< 1 year)£345,344£226,534£105,672£119,829
Net Current Assets£475£27,781£15,881£905
Net Assets£803£29,332£17,144£1,466
Shareholder Funds£803£29,332£17,144£1,466

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates17 June 2026
1 August 2025Total exemption full accounts31 December 2024
17 June 2025Confirmation statement with no updates17 June 2025
4 December 2024Current accounting period extended
2 December 2024Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?