IDNS HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-28 (in 6mo)
Last made up 2025-11-14
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- IDNS HOLDINGS LIMITED 2018-11-12 → present
- GWCO LIMITED 2018-08-08 → 2018-11-12
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- CWR Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- IDNS HOLDINGS LIMITED · parent
- Information and Data Networks Supplies Limited 100%
- Information and Data Networks Supplies Holdings Limited 100%
Significant events
- “The Swansea office, opened in 2024, is now fully embedded and has supported significant growth across Wales.”
- “Universities have become a major growth driver for IDNS. During 2025, the Company consolidated its position as a trusted AV and IT partner for leading higher education institutions, securing significant long-term engagements and sole supplier status across multiple campuses.”
- “Software solutions and managed services remain central to IDNS's growth strategy. In 2024, the Company delivered strong recurring revenues through Microsoft cloud licensing, cyber security, and data protection services.”
- “IDNS continues to be recognised as one of the UK's leading AV integrators. In 2025, the Company secured sole supplier status with several universities and maintained its No.1 position across national frameworks such as NEUPC and NHS SBS.”
- “Sustainability has become a core differentiator for IDNS. In 2025, the Company accelerated its Net Zero journey, targeting achievement by 2035, ahead of government deadlines.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLAYMAN, Darren Lee | Director | 2018-08-08 | Jul 1978 | British |
| SHUTTLEWORTH, David | Director | 2018-08-08 | Nov 1968 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STOCKS, Gareth Duncan Ashley | Director | 2018-10-29 | 2021-01-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Shuttleworth | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2018-08-08 | Ceased 2024-10-29 |
| Mr Darren Lee Clayman | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2018-08-08 | Active |
Filing timeline
Last 20 of 42 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-10 MA Memorandum articles
- 2025-02-10 RESOLUTIONS Resolution
- 2024-12-09 MA Memorandum articles
- 2024-12-09 RESOLUTIONS Resolution
- 2021-04-29 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-12 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2025-10-03 | AA | accounts | Accounts with accounts type group | |
| 2025-02-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-10 | MA | incorporation | Memorandum articles | |
| 2025-02-10 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-10 | SH08 | capital | Capital name of class of shares | |
| 2025-02-10 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-12-09 | MA | incorporation | Memorandum articles | |
| 2024-12-09 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-24 | AA | accounts | Accounts with accounts type group | |
| 2023-11-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | AA | accounts | Accounts with accounts type group | |
| 2022-11-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-17 | AA01 | accounts | Change account reference date company current extended | |
| 2021-11-17 | AA | accounts | Accounts with accounts type group | |
| 2021-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-29 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one