DS

DIGITAL SIGN SERVICES LIMITED

Active

Company number 04172975

Godalming, England · Incorporated 6 March 2001

Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, England

Last updated on 19 September 2026

Printing n.e.c. · SIC 18129

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 6 March 2001 and registered in England and Wales, DIGITAL SIGN SERVICES LIMITED remains an active private limited company, now trading for 25 years. Its registered office is at Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, England. Its principal activity is printing n.e.c. (SIC 18129).

Mr Gordon Macdonald is a person with significant control who holds 25-50% of the shares and voting rights. Mr David Alexander Seale is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three British directors: MACDONALD, Gordon (appointed 6 March 2001), WEAVER, Thomas Trevor (appointed 1 June 2017) and SEALE, David Alexander (appointed 15 January 2019). WEAVER, Thomas Trevor serves as company secretary (appointed 15 January 2019). Six former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2025, were filed on 28 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 22 February 2026. The next is due by 8 March 2027. Companies House holds 96 filings for this company, most recently an accounts filing on 28 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 February 2026
Next due
8 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • GORDON MACDONALD (36.0%)
  • DAVID SEALE (36.0%)
  • THOMAS TREVOR WEAVER (18.1%)
  • FELICITY WEAVER (7.2%)
  • GERALD HOWELL (2.7%)
Total shares
750
Nominal value
£750.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 250 GBP £250.000
B 250 GBP £250.000
C 141 GBP £141.000
D 109 GBP £109.000
Total 750

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GORDON MACDONALD A 250 33.33% 250 33.33%
DAVID SEALE B 250 33.33% 250 33.33%
DAVID SEALE C 20 2.67% 20 2.67%
GERALD HOWELL C 20 2.67% 20 2.67%
GORDON MACDONALD C 20 2.67% 20 2.67%
THOMAS TREVOR WEAVER C 81 10.80% 81 10.80%
FELICITY WEAVER D 54 7.20% 54 7.20%
THOMAS TREVOR WEAVER D 55 7.33% 55 7.33%
Total 750 100% 750 100%

Officers

WT
WEAVER, Thomas Trevor
Secretary
15 January 2019
SD
SEALE, David Alexander
Director
15 January 2019
WT
WEAVER, Thomas Trevor
Director
1 June 2017
MG
MACDONALD, Gordon
Director
6 March 2001
HG
HOWELL, Gerald
Secretary · Resigned
20 October 2009
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
6 March 2001
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
6 March 2001
MD
MILTON, David Malcolm
Director · Resigned
6 March 2001
HG
HOWELL, Gerald
Director · Resigned
6 March 2001

Persons with significant control

PS
Mr Gordon Macdonald
Born September 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr David Alexander Seale
Born June 1938
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2026 View
Change Person Director Company With Change Date
Officers
18 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2024 View
Resolution
Resolution
10 January 2024 View
Capital Name Of Class Of Shares
Capital
10 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2020 View
Resolution
Resolution
14 July 2020 View
Capital Name Of Class Of Shares
Capital
14 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2020 View
Resolution
Resolution
28 November 2019 View
Capital Cancellation Shares
Capital
25 November 2019 View
Capital Return Purchase Own Shares
Capital
25 November 2019 View
Termination Director Company With Name Termination Date
Officers
15 November 2019 View
Legacy
Miscellaneous
10 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2019 View
Capital Name Of Class Of Shares
Capital
3 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2019 View
Resolution
Resolution
12 March 2019 View
Statement Of Companys Objects
Change Of Constitution
12 March 2019 View
Capital Name Of Class Of Shares
Capital
11 March 2019 View
Capital Variation Of Rights Attached To Shares
Capital
11 March 2019 View
Change Person Director Company With Change Date
Officers
24 January 2019 View
Appoint Person Director Company With Name Date
Officers
24 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
24 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Change Person Director Company With Change Date
Officers
28 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Change Person Secretary Company With Change Date
Officers
23 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2010 View
Appoint Person Secretary Company With Name
Officers
22 December 2009 View
Termination Director Company With Name
Officers
16 December 2009 View
Termination Secretary Company With Name
Officers
16 December 2009 View
Legacy
Annual Return
21 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2008 View
Legacy
Annual Return
4 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2007 View
Legacy
Annual Return
24 April 2007 View
Legacy
Mortgage
1 November 2006 View
Legacy
Mortgage
1 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2006 View
Legacy
Annual Return
31 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2005 View
Legacy
Annual Return
2 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2004 View
Legacy
Annual Return
8 May 2004 View
Legacy
Mortgage
27 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2003 View
Legacy
Annual Return
28 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2003 View
Legacy
Annual Return
16 May 2002 View
Legacy
Accounts
7 January 2002 View
Legacy
Mortgage
20 July 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Address
11 June 2001 View
Incorporation Company
Incorporation
6 March 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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