Four Digital Solutions Ltd

Active07673319 Private limited company
Incorporated
17 June 2011 (15 years)
Previously known as
4Digital UK Ltd (until 24 August 2011)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of other office machinery and equipment (46660)
Accounts type
Total exemption full
Region
North East
Address
Attadale House
Lingfield Way
Darlington
DL1 4GD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2025
British
Born June 1982 (44)
Director · Appointed 4 August 2025
British
Born April 1983 (43)
Director · Appointed 4 August 2025
British
Born February 1958 (68)
Director · Appointed 4 August 2025
British
Born May 1977 (49)
Oakley, Ross James
Director · Appointed 4 August 2025
British
Born July 1987 (39)
Director · Appointed 4 August 2025
British
Born May 1997 (29)
Officer history (5 former)
4 August 2025
Appointed Haynes, Sally Claire as Director
4 August 2025
Appointed Knight, Malcolm John as Director
4 August 2025
Appointed Matthewson, David Hugh as Director
4 August 2025
Appointed Oakley, Ross James as Director
4 August 2025
Appointed Cockerill, Lauren Bobbi as Director
4 August 2025
Resigned Tickel, Vince as Secretary
4 August 2025
Appointed Matthewson, Charlotte Lorraine as Director
4 August 2025
Resigned Tickel, Vincent William as Director
4 August 2025
Resigned Rickett, Charlie Edward Francis as Director
1 May 2014
Resigned Lawless, Gerard Francis as Secretary
1 April 2014
Appointed Tickel, Vince as Secretary
6 September 2011
Appointed Tickel, Vincent William as Director
8 August 2011
Appointed Lawless, Gerard Francis as Secretary
28 July 2011
Resigned De Winton, Frances as Director
17 June 2011
Appointed De Winton, Frances as Director
17 June 2011
Appointed Rickett, Charlie Edward Francis as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02744197
Former controllers (3)
29 October 2025
Ceased Four Digital Solutions (Holdings) Limited — Owns 75–100% of shares
31 December 2021
Ceased Vincent William Tickel — Owns 25–50% of shares
31 December 2021
Ceased Charlie Rickett — Owns 50–75% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Advanced Imaging Systems Limited Owns 75–100% of shares
Bac Office Equipment Limited Owns 75–100% of shares
Bailey's of Witham Limited Owns 75–100% of shares
Ebm Managed Services Ltd Owns 75–100% of shares
Ink Exchange Ltd Owns 75–100% of shares
Essex Business Machines Ltd Owns 75–100% of shares
Cos Systems Ltd Owns 75–100% of shares
Document Logic Limited Owns 75–100% of shares
Fleet Managed Print Solutions Ltd Owns 75–100% of shares
Four Digital Solutions Ltd This company Owns 75–100% of shares
Key Office Ltd Owns 75–100% of shares
Managed Print Partners Limited Owns 75–100% of shares
Netbox Digital Ltd Owns 75–100% of shares
Print Copy Scan Ltd Owns 75–100% of shares
Solutions in Technology (It) Limited Owns 75–100% of shares
Solutions in Technology Limited Owns 75–100% of shares

Financials

Cash
£232,825
Current Ratio
3.0x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2023 2024 2025 £646,763 £1,049,971 £1,034,182
Balance sheet detail
202520242023
Fixed Assets£45,039£70,820£78,224
Current Assets£1,483,134£1,681,152£1,756,760
Debtors£1,092,980£735,991£1,242,349
Cash£232,825£716,137£484,646
Creditors (< 1 year)£493,991£702,001£1,188,221
Net Current Assets£989,143£979,151£568,539
Shareholder Funds£1,034,182£1,049,971£646,763

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
19 August 2026Confirmation statement with no updates8 June 2026
21 December 2025Total exemption full accounts31 March 2025
29 October 2025Cessation of a person with significant control
29 October 2025Notification of a person with significant control
Show all recent filings

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