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Digicon Solutions Limited HINCKLEY

Digicon Solutions started in year 2008 as Private Limited Company with registration number 06768013. The Digicon Solutions company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Hinckley at Unit 4 Marina Court Tungsten Park. Postal code: LE10 3BF.

The firm has 2 directors, namely Molly J., Karl J.. Of them, Karl J. has been with the company the longest, being appointed on 8 December 2008 and Molly J. has been with the company for the least time - from 23 November 2017. As of 14 May 2024, there were 2 ex directors - Amanda P., Yan P. and others listed below. There were no ex secretaries.

Digicon Solutions Limited Address / Contact

Office Address Unit 4 Marina Court Tungsten Park
Office Address2 Maple Drive
Town Hinckley
Post code LE10 3BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06768013
Date of Incorporation Mon, 8th Dec 2008
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Molly J.

Position: Director

Appointed: 23 November 2017

Karl J.

Position: Director

Appointed: 08 December 2008

Amanda P.

Position: Director

Appointed: 08 December 2008

Resigned: 24 November 2009

Yan P.

Position: Director

Appointed: 08 December 2008

Resigned: 24 November 2009

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Karl J. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Karl J.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand129 948142 600350 229450 523779 6951 039 468
Current Assets1 973 4571 626 9402 194 9582 656 4193 697 2843 796 425
Debtors1 324 3921 006 1731 120 5261 205 3621 404 3711 383 018
Net Assets Liabilities765 189859 949996 3781 210 2991 645 0652 009 486
Property Plant Equipment964 461695 424781 801884 516599 986471 282
Total Inventories519 117478 167724 2031 000 5341 513 2181 373 939
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal3 4433 1803 5004 6003 5653 808
Accumulated Depreciation Impairment Property Plant Equipment96 387118 004115 796116 253144 073116 546
Average Number Employees During Period1010981011
Comprehensive Income Expense 351 302406 336   
Creditors1 470 6911 028 5421 270 5811 593 4822 355 3372 070 321
Depreciation Rate Used For Property Plant Equipment 2525252525
Depreciation Transfer Revaluation Surplus Before Tax Increase Decrease In Equity  -6 720   
Disposals Decrease In Depreciation Impairment Property Plant Equipment 48 86732 48546 48549 02192 010
Disposals Property Plant Equipment 521 175219 345184 447602 549607 118
Dividends Paid 256 542269 907   
Financial Commitments Other Than Capital Commitments   9 33726 58964 173
Fixed Assets964 461695 424781 801884 516599 986471 282
Future Minimum Lease Payments Under Non-cancellable Operating Leases20 84110 794    
Income Expense Recognised Directly In Equity -256 542-269 907   
Increase From Depreciation Charge For Year Property Plant Equipment 70 48440 36746 94276 84164 483
Net Current Assets Liabilities502 766598 398924 3771 062 9371 341 9471 726 104
Profit Loss 351 302413 056   
Property Plant Equipment Gross Cost1 060 848813 428897 5971 000 769744 059587 828
Provisions For Liabilities Balance Sheet Subtotal36 10018 10037 20058 40042 10038 500
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment  -10 090   
Total Additions Including From Business Combinations Property Plant Equipment  320 324287 619345 839450 887
Total Assets Less Current Liabilities1 467 2271 293 8221 706 1781 947 4531 941 9332 197 386
Total Increase Decrease From Revaluations Property Plant Equipment  -16 810   
Advances Credits Directors337 933325 852318 739301 871135 39357 166
Advances Credits Made In Period Directors335 479192 319211 887255 132508 522 
Advances Credits Repaid In Period Directors137 400204 400219 000272 000675 000 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 1st November 2022 director's details were changed
filed on: 12th, December 2022 		Free Download (2 pages)

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