ABC DIGITAL HOLDINGS LIMITED

Active Macclesfield

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
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ABC DIGITAL HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 28 Feb 2017 Active Macclesfield, England 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 1 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Mar 2026 Next due 13 Mar 2027 9 months remaining
Net assets £7M £775K 2024 year on year
Total assets £7M £648K 2024 year on year
Total Liabilities £127K £127K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Glasshouse, Alderley Park Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TF England

Full company profile for ABC DIGITAL HOLDINGS LIMITED (10643446), an active company based in Macclesfield, England. Incorporated 28 Feb 2017. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£38.01k

Increased by £26.50k (+230%)

Net Assets

£6.61M

Decreased by £774.62k (-10%)

Total Liabilities

£126.69k

Increased by £126.50k (+67288%)

Turnover

N/A

Employees

2

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Burgess, Stephen BrianDirectorBritishUnited Kingdom5628 Feb 2017Active
Harvey, SaraDirectorBritishEngland5712 Jul 2022Active

Shareholders

Shareholders (2)

Stephen Brian Burgess
95.0%
Jane Louise Burgess
5.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Stephen Brian Burgess

British

Active
Notified 28 Feb 2017
Residence United Kingdom
DOB April 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ABC DIGITAL HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 27 Feb 2026 with no updates
1 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Feb 2025Confirmation StatementConfirmation statement made on 27 Feb 2025 with no updates
4 Dec 2024AccountsAnnual accounts made up to 30 Sept 2024
2 Dec 2024AddressChange Registered Office Address Company With Date Old Address New Address
2 Mar 2026 Confirmation Statement

Confirmation statement made on 27 Feb 2026 with no updates

1 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Feb 2025 Confirmation Statement

Confirmation statement made on 27 Feb 2025 with no updates

4 Dec 2024 Accounts

Annual accounts made up to 30 Sept 2024

2 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 27 Feb 2026 with no updates

3 months ago on 2 Mar 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 1 Aug 2025

Confirmation statement made on 27 Feb 2025 with no updates

1 years ago on 27 Feb 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 4 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 2 Dec 2024