Digi Europe Ltd.

Active02339844 Private limited company
Incorporated
26 January 1989 (37 years)
Industry
Manufacture of machinery for food, beverage and tobacco processing (28930)
Directors
Daisuke Kajigaya
Kazuharu Teraoka
Controlled by
Kazuharu Teraoka
Accounts type
Small
Region
East of England
Address
Digi House
Rookwood Way
Haverhill
CB9 8DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2025
British
Born April 1968 (58)
Fobih, Richard
Secretary · Appointed 13 December 2021
Kajigaya, Daisuke
Director · Appointed 1 April 2012
Japanese
Born May 1973 (53)
Teraoka, Kazuharu
Director
Japanese
Born December 1946 (79)
Officer history (18 former)
30 September 2025
Resigned Gerrard, Paul as Director
22 September 2025
Appointed Lydford, Peter Charles, Mr. as Director
31 December 2024
Resigned Sato, Yujiro as Director
5 June 2023
Appointed Gerrard, Paul as Director
31 October 2022
Resigned Collingwood-Hall, Glendon James as Director
24 October 2022
Appointed Sato, Yujiro as Director
13 December 2021
Appointed Fobih, Richard as Secretary
30 October 2021
Resigned Richardson, Oliver Timothy as Secretary
30 October 2021
Resigned Brierley, Nicholas James as Director
1 December 2019
Appointed Richardson, Oliver Timothy as Secretary
8 August 2019
Resigned Dunn, Alan Thomas as Secretary
12 April 2019
Resigned Morrison, Lawrence Paul as Director
1 September 2018
Appointed Collingwood-Hall, Glendon James as Director
1 September 2018
Appointed Brierley, Nicholas James as Director
17 January 2018
Resigned Katayama, Takashi as Director
24 November 2015
Appointed Morrison, Lawrence Paul as Director
1 April 2012
Appointed Kajigaya, Daisuke as Director
1 April 2012
Resigned Takano, Kimiyuki as Director
31 May 2008
Resigned Lydford, Peter Charles, Mr. as Director
30 April 2004
Resigned Balderston, Peter William as Director
1 April 2003
Appointed Lydford, Peter Charles, Mr. as Director
7 April 2000
Appointed Dunn, Alan Thomas as Secretary
6 April 2000
Resigned Sato, Yujiro as Secretary
6 April 2000
Resigned Sato, Yujiro as Director
31 July 1999
Resigned Smart, Frank Charles as Director
1 August 1997
Appointed Smart, Frank Charles as Director
1 April 1996
Appointed Sato, Yujiro as Director
1 April 1996
Resigned Katayama, Takashi as Secretary
1 April 1996
Appointed Sato, Yujiro as Secretary
18 March 1994
Appointed Katayama, Takashi as Secretary
18 March 1994
Resigned Trood, Dudley Leonard as Secretary
18 March 1994
Resigned Herbert, Richard James as Director
18 March 1994
Resigned Page, John Henry as Director
1 February 1993
Appointed Balderston, Peter William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kazuharu Teraoka
Individual · Notified 6 April 2016
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Japanese
Born December 1946 (79)
Former controllers (1)
6 April 2016
Ceased Kazuharu Teraoka — Right to appoint and remove directors (as a firm)

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
(£866,607)
Cash
£994,257
Profit
(£982,469)
Debt Ratio
114%
Current Ratio
2.1x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3,008,100 £2,165,506 £2,117,954 £2,381,454 £1,796,579 £115,862 (£866,607)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£959,331£956,084£974,666£1,059,929£1,215,614£1,343,844£1,366,529
Current Assets£5,206,014£3,667,698£5,350,363£4,805,906£4,558,065£3,997,281£4,717,810
Debtors£1,470,635£1,476,466£2,123,129£1,451,504£1,351,951£991,670£1,275,368
Cash£994,257£355,806£173,240£344,632£656,420£1,067,537£1,820,118
Creditors (< 1 year)£2,531,952£4,507,920£2,027,663£1,886,230£3,655,725£3,080,529£2,825,965
Creditors (> 1 year)£4,500,000£0£2,500,787£1,598,151£0£95,090£210,274
Net Current Assets£2,674,062(£840,222)£3,322,700£2,919,676£902,340£916,752£1,891,845
Net Assets(£866,607)£115,862£1,796,579£2,381,454£2,117,954£2,165,506£3,008,100
Shareholder Funds(£866,607)£115,862£1,796,579£2,381,454£2,117,954£2,165,506£3,008,100

Filings 140

Show all 140 filings

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