Digbits Limited

Active02615482 Private limited company
Incorporated
29 May 1991 (35 years)
Industry
Manufacture of earthmoving equipment (28922)
Wholesale of other machinery and equipment (46690)
Owned by
Marcus James Clay
John Hewitt Marcus Clay
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 1 Power Park
Towers Business Park
Rugeley
WS15 1UZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Clay, Amanda Jane
Secretary · Appointed 29 July 2026
Director · Appointed 29 May 1991
British
Born September 1944 (82)
Director · Appointed 29 May 1991
British
Born July 1971 (55)
Officer history (3 former)
29 July 2026
Appointed Clay, Amanda Jane as Secretary
29 July 2026
Resigned Clay, John Hewitt Marcus as Secretary
29 May 1991
Appointed Clay, John Hewitt Marcus as Director
29 May 1991
Appointed Clay, Marcus James as Director
29 May 1991
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
29 May 1991
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
29 May 1991
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
29 May 1991
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
29 May 1991
Appointed Clay, John Hewitt Marcus as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1944 (82)

Financials

Net Assets
£1,923,305
Employees
21
Debt Ratio
52%
Current Ratio
1.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,297,531 £1,503,988 £2,283,112 £2,207,626 £2,040,435 £1,923,305
Balance sheet detail
202420232022202120202019
Fixed Assets£2,733,701£2,780,774£2,964,341£3,100,365£2,201,108£2,306,731
Current Assets£1,299,774£1,372,035£1,528,588£1,463,997£1,278,395£1,207,888
Debtors£133,177£102,829£166,270
Cash£1,000£1,000£50,175£149,385£1,251
Creditors (< 1 year)£1,134,941£982,451£1,472,859£1,323,714£1,205,461£1,181,237
Creditors (> 1 year)£744,532£873,677£523,469£685,161£598,953£860,284
Net Current Assets£164,833£389,584£55,729£140,283£72,934£26,651
Net Assets£1,923,305£2,040,435£2,207,626£2,283,112£1,503,988£1,297,531
Shareholder Funds£2,283,112£1,503,988£1,297,531

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Termination of appointment of a secretary
29 July 2026Appointment of a secretary
5 March 2026Confirmation statement with updates1 March 2026
29 September 2025Total exemption full accounts31 December 2024
3 March 2025Confirmation statement with no updates1 March 2025
Show all recent filings

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