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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-15 (in 6mo)

Last made up 2025-11-01

Watchouts

None on the register

Cash

£36K

-83.9% vs 2024

Net assets

£689K

+17.9% vs 2024

Employees

31

-8.8% vs 2024

Profit before tax

Period ending 2025-03-31

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit £14,574£104,852
Cash £224,870£36,290
Total assets less current liabilities £1,505,212£882,830
Net assets £584,556£689,408
Equity
Average employees 3431
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Current ratio 0.70x0.43x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Audit opinion
Unaudited (audit-exempt)
Going concern
Affirmed

“The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going concern.”

Group structure

  1. ASSURED DIGITAL TECHNOLOGIES LIMITED · parent
    1. MDS Technologies Limited 100% · United Kingdom · Assured Managed Cloud solutions, Co-Location, Infrastructure as a Service (IaaS) and Managed Services primarily to the UK Public Sector, Government and Systems Integrators.
    2. Bristol IT Company Ltd 100% · United Kingdom · Managed IT Services, Infrastructure support/reviews and migration to Microsoft services (including 365 and SharePoint). All services are primarily provided to the private sector.

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 3 resigned

Name Role Appointed Born Nationality
DAWSON, Philip Michael Director 2024-11-27 Dec 1963 British
JACOBS, Simon Director 2020-04-09 Jan 1965 British
TRUJILLO, Gonzalo Alonso Director 2020-02-27 Jan 1970 British
Show 3 resigned officers
Name Role Appointed Resigned
GRANTHAM, Benjamin Director 2020-04-09 2021-12-31
KHATAEE, Amin Director 2020-04-09 2025-05-15
ZAHN, Johanna Dorothea Director 2020-04-09 2021-05-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Gonzalo Alonso Trujillo Individual Shares 75–100%, Voting 75–100%, Appoints directors 2020-02-27 Ceased 2020-04-09

Filing timeline

Last 20 of 35 total filings

Date Type Category Description
2025-12-17 AA accounts Accounts with accounts type group PDF
2025-11-11 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-16 SH01 capital Capital allotment shares PDF
2025-06-09 SH06 capital Capital cancellation shares
2025-06-09 SH03 capital Capital return purchase own shares
2025-05-22 TM01 officers Termination director company with name termination date PDF
2025-05-07 AP01 officers Appoint person director company with name date PDF
2025-01-06 AA accounts Accounts with accounts type unaudited abridged
2024-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-12 AA accounts Accounts with accounts type total exemption full
2023-11-01 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-11 CH01 officers Change person director company with change date PDF
2023-10-03 SH01 capital Capital allotment shares
2023-04-04 AA accounts Accounts with accounts type total exemption full
2023-03-13 CS01 confirmation-statement Confirmation statement with updates PDF
2022-04-04 SH06 capital Capital cancellation shares
2022-03-07 CS01 confirmation-statement Confirmation statement with updates PDF
2022-03-04 SH03 capital Capital return purchase own shares
2022-02-28 TM01 officers Termination director company with name termination date PDF
2021-12-06 AA accounts Accounts with accounts type total exemption full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
3

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page