Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Digital Phone Company Limited
- Incorporated
- 15 January 1997 (29 years)
- Industry
- Wireless telecommunications activities (61200)
- Directors
- Richard James King
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Connectivity HouseSouthtown RoadGreat YarmouthNR31 0JJ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2025
British
Born July 1994 (32)
Director · Appointed 5 September 2008
British
Born May 1982 (44)
Secretary · Appointed 5 October 2007
British
King, Richard James
Director · Appointed 15 November 2004
British
Born February 1976 (50)
Director · Appointed 31 January 1997
Also at Digital Phone Holdings Limited · more companies
British
Born January 1962 (64)
Director · Appointed 15 January 1997
Also at Digital Phone Holdings Limited · more companies
British
Born December 1960 (65)
Officer history (12 former)
2 April 2026
Resigned Wymer, Stuart James as Director
13 February 2025
31 December 2013
Resigned Paterson, James Sinclair Robert as Director
20 January 2012
Resigned Dent, Nicholas Gawain as Director
1 May 2011
Appointed Dent, Nicholas Gawain as Director
31 October 2008
30 September 2008
5 September 2008
1 November 2007
5 October 2007
5 October 2007
5 October 2007
6 September 2005
15 November 2004
15 November 2004
15 November 2004
Appointed Paterson, James Sinclair Robert as Director
15 November 2004
15 November 2004
Appointed Wymer, Stuart James as Director
15 November 2004
Appointed King, Richard James as Director
12 July 2004
12 July 2004
16 September 2003
16 September 2003
31 January 1997
15 January 1997
15 January 1997
15 January 1997
15 January 1997
15 January 1997
15 January 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 9102032
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Cedaro Limited Owns 75–100% of shares
Digital Phone Company Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £1,357,978
- Cash
- £1,252,425
- Employees
- 32
- Debt Ratio
- 26%
- Current Ratio
- 3.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £130,725 | £676,760 | £362,554 | £366,740 | £74,628 | £369,651 |
| Current Assets | £1,700,805 | £1,183,255 | £1,155,078 | £947,545 | £1,692,114 | £958,042 |
| Cash | £1,252,425 | £671,489 | £724,201 | £596,117 | £1,310,426 | £619,474 |
| Creditors (< 1 year) | £441,418 | £476,186 | £511,918 | £471,211 | £420,369 | £405,821 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £1,259,387 | £707,069 | £643,160 | £476,334 | £1,271,745 | £552,221 |
| Net Assets | £1,357,978 | £1,374,735 | £1,005,714 | £843,074 | £1,346,373 | £921,872 |
| Shareholder Funds | £1,357,978 | £1,374,735 | £1,005,714 | £843,074 | £1,346,373 | £921,872 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Termination of appointment of a director | |||
| 25 February 2026 | Change of details for a person with significant control | |||
| 22 January 2026 | Confirmation statement with no updates | 15 January 2026 | ||
| 21 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 11 June 2025 | Director's details changed |
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