Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Digital Exchange Limited
- Incorporated
- 5 September 1995 (31 years)
- Previously known as
- Digital Exchange (Yorkshire) Limited (until 17 April 2010)Regionform Limited (until 23 October 1995)
- Industry
- Other telecommunications activities (61900)
- Directors
- Matthew Nigel James
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Unit 7 Edmund Road Business CentreSheffieldS2 4ED
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
British
Born May 1983 (43)
James, Matthew Nigel
Director · Appointed 13 November 2020
British
Born August 1977 (49)
Officer history (13 former)
13 November 2020
Appointed James, Matthew Nigel as Director
13 November 2020
Resigned Portsmouth, Susan Sara as Secretary
13 November 2020
13 November 2020
13 November 2020
20 August 2014
1 February 2011
Appointed Portsmouth, Susan Sara as Secretary
31 January 2011
31 August 2010
31 March 2009
1 June 2007
1 June 2007
Resigned Walker, David Richard as Director
1 June 2007
15 December 2005
Appointed Walker, David Richard as Director
10 October 2005
10 October 2005
31 August 2005
1 September 2004
22 February 2002
22 February 2002
22 February 2002
Resigned Cotton, Julie Ann as Secretary
22 February 2002
28 September 1995
Appointed Cotton, Julie Ann as Secretary
28 September 1995
28 September 1995
28 September 1995
5 September 1995
5 September 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04472697
Former controllers (1)
13 November 2020
Ceased Nicolas David Cotton — Has significant influence or control
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Esp Projects Limited Owns 25–50% of shares
Core Software Solutions Limited Owns 75–100% of shares
Digital Exchange Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £8,152
- Current Ratio
- 2.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £7,828 | £9,785 | £12,231 | £9,836 | £4,353 | £31,426 | £233,360 |
| Current Assets | £98,626 | £128,421 | £126,921 | £211,882 | £411,912 | £1,145,543 | £110,086 |
| Debtors | £89,974 | £84,827 | £97,742 | £182,627 | £258,365 | £346,971 | £102,059 |
| Cash | £8,152 | £41,492 | £27,062 | £27,266 | £151,154 | £773,895 | £4,896 |
| Creditors (< 1 year) | £45,336 | £88,305 | £56,280 | £109,622 | £315,752 | £419,960 | £145,997 |
| Creditors (> 1 year) | £0 | £52,499 | |||||
| Net Current Assets | £53,290 | £40,116 | £70,641 | £102,260 | £96,160 | £725,583 | (£35,911) |
| Net Assets | £757,009 | £144,950 | |||||
| Shareholder Funds | £61,118 | £49,901 | £82,872 | £112,096 | £100,513 | £757,009 | £144,950 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2025 | Confirmation statement with no updates | 16 September 2025 | ||
| 11 September 2025 | Total exemption full accounts | 31 March 2025 | ||
| 16 September 2024 | Confirmation statement with no updates | 16 September 2024 | ||
| 13 September 2024 | Total exemption full accounts | 31 March 2024 | ||
| 22 December 2023 | Total exemption full accounts | 31 March 2023 |
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