RES DIGITAL SOLUTIONS LIMITED

Active Kings Langley

Information technology consultancy activities

0 employees website.com
Software Vertical-specific SaaS Information technology consultancy activities
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RES DIGITAL SOLUTIONS LIMITED

Information technology consultancy activities

Founded 5 Mar 2024 Active Kings Langley, United Kingdom 0 employees website.com
Software Vertical-specific SaaS Information technology consultancy activities
Accounts Submitted 16 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 6 Mar 2026 Next due 18 Mar 2027 9 months remaining
Net assets £22M
Total assets £41M
Total Liabilities £19M
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RES DIGITAL SOLUTIONS LIMITED (15540488), an active software company based in Kings Langley, United Kingdom. Incorporated 5 Mar 2024. Information technology consultancy activities. 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 Nov → 31 Oct 2024
Type audit-exemption-subsidiary
Next accounts 31 Oct 2025
Due by 31 Jul 2026 2 months remaining

Balance Sheet & P&L (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
31 Oct 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 Capital

Share allotments and capital structure

1 Allotment 34,000,000 Shares £34.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Jun 202434,000,000£34.00m£1

Officers

Officers

1 active 2 resigned
Status
Dominic James HearthSecretaryUnknownUnknown5 Mar 2024Active

Shareholders

Shareholders (1)

Res Ds Holdings Limited
100.0%
34,000,001

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Group Structure

Group Structure

RES DIGITAL SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026Confirmation StatementConfirmation statement made on 4 Mar 2026 with no updates
24 Dec 2025OfficersAppointment of Mr Bruce Hall as director on 17 Dec 2025
18 Dec 2025OfficersTermination of Eduardo Medina Sanchez as director on 17 Dec 2025
11 Aug 2025OfficersTermination of Melissa Clare Venetia Charlton as director on 1 Aug 2025
11 Aug 2025OfficersAppointment of Mehdi Zohouri Vaghei as director on 1 Aug 2025
6 Mar 2026 Confirmation Statement

Confirmation statement made on 4 Mar 2026 with no updates

24 Dec 2025 Officers

Appointment of Mr Bruce Hall as director on 17 Dec 2025

18 Dec 2025 Officers

Termination of Eduardo Medina Sanchez as director on 17 Dec 2025

11 Aug 2025 Officers

Termination of Melissa Clare Venetia Charlton as director on 1 Aug 2025

11 Aug 2025 Officers

Appointment of Mehdi Zohouri Vaghei as director on 1 Aug 2025

Recent Activity

Latest Activity

Confirmation statement made on 4 Mar 2026 with no updates

2 months ago on 6 Mar 2026

Appointment of Mr Bruce Hall as director on 17 Dec 2025

5 months ago on 24 Dec 2025

Termination of Eduardo Medina Sanchez as director on 17 Dec 2025

5 months ago on 18 Dec 2025

Termination of Melissa Clare Venetia Charlton as director on 1 Aug 2025

9 months ago on 11 Aug 2025

Appointment of Mehdi Zohouri Vaghei as director on 1 Aug 2025

9 months ago on 11 Aug 2025