RES DIGITAL SOLUTIONS LIMITED - Profile & Financials

Accounts Submitted 16 Jul 2025

Confirmation Statement Submitted 4 Mar 2025

Net assets £22.14M

Total assets £40.98M

Total Liabilities £18.84M

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

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

Cash in Bank

£625.84k

Net Assets

£22.14M

Total Liabilities

£18.84M

Turnover

£572.09k

Employees

N/A

Debt Ratio

46%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

Share Capital

Share allotments and capital structure

1 Allotment 34,000,000 Shares £34.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
25 Jun 2024	ORDINARY	34,000,000	£34.00m	£1

Officers

5 active 4 resigned

Show resigned officers

						Status
Andrea Meisinger	Director	Swiss,german	Switzerland	50	24 Feb 2025	Active
Dominic James Hearth	Secretary	Unknown	Unknown	—	5 Mar 2024	Active
Eduardo Medina Sanchez	Director	Spanish	England	56	5 Mar 2024	Active
Julian Richard Gray	Director	French	France	59	4 Feb 2025	Active
Mehdi Zohouri Vaghei	Director	British	England	38	1 Aug 2025	Active

Shareholders

Shareholders (1)


Res Ds Holdings Limited	100.0%	34,000,001	Ordinary	4 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Res Ds Holdings Limited

United Kingdom

Active

Notified 5 Mar 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

RES DS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED united kingdom

RES DIGITAL SOLUTIONS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Aug 2025	Officers	Appointment of Mehdi Zohouri Vaghei as director on 2025-08-01	View(2 pages)
11 Aug 2025	Officers	Termination of Melissa Clare Venetia Charlton as director on 2025-08-01	View(1 page)
16 Jul 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/10/24	View(3 pages)
16 Jul 2025	Accounts	Annual accounts filed	View(84 pages)
16 Jul 2025	Accounts	Annual accounts made up to 2024-10-31	View(15 pages)