Axia Digital Ltd

Active03464607 Private limited company
Incorporated
12 November 1997 (28 years)
Previously known as
Citizen Connect Ltd (until 18 April 2023)
Lifeskills Citizen Connect Limited (until 7 July 1998)
Speed 6596 Limited (until 5 February 1998)
Industry
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Owned by
Christopher Peat
Richard Austen Etheridge
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 57 Batley Business Centre
Technology Drive
Batley
WF17 6ER

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Hetmanczyk, Dawid Grzegorz
Director · Appointed 7 May 2026
Polish
Born April 1993 (33)
Director · Appointed 1 March 2018
British
Born September 1951 (75)
Chubb, Paul Anthony
Secretary · Appointed 1 May 2016
Director · Appointed 30 March 2007
British
Born December 1966 (59)
Director · Appointed 30 March 2007
British
Born March 1956 (70)
Officer history (31 former)
7 May 2026
Appointed Hetmanczyk, Dawid Grzegorz as Director
1 March 2018
Appointed Chubb, Paul Anthony as Director
1 May 2016
Appointed Chubb, Paul Anthony as Secretary
10 December 2015
Resigned O'Donoghue, Karen Teresa as Director
6 October 2014
Resigned Dean, Stephen Michael as Director
16 August 2013
Appointed Dean, Stephen Michael as Director
16 August 2013
Resigned Chubb, Paul Anthony as Director
16 August 2013
Appointed O'Donoghue, Karen Teresa as Director
16 August 2013
Resigned Mozley, Robert as Director
16 August 2013
Resigned Chubb, Paul Anthony as Secretary
16 August 2013
Resigned Hopson, Barrie, Dr as Director
16 August 2013
Resigned Wells, Peter as Director
11 February 2008
Resigned Walker, Stephen Alun as Director
31 January 2008
Appointed Chubb, Paul Anthony as Secretary
31 January 2008
Resigned Walker, Stephen Alun as Secretary
31 October 2007
Appointed Wells, Peter as Director
25 June 2007
Appointed Chubb, Paul Anthony as Director
30 March 2007
Appointed Hopson, Barrie, Dr as Director
30 March 2007
Appointed Mozley, Robert as Director
30 March 2007
Resigned Wallace, Murray as Director
30 March 2007
Appointed Etheridge, Richard Austen as Director
30 March 2007
Appointed Peat, Christopher as Director
31 March 2006
Resigned Mozley, Robert as Director
29 March 2006
Resigned Etheridge, Richard Austen as Director
29 March 2006
Resigned Mozley, Robert as Secretary
29 March 2006
Appointed Walker, Stephen Alun as Secretary
31 August 2004
Resigned Forbes, Bryan as Director
31 December 2003
Resigned Robinson, Edith Bronwen as Director
30 September 2003
Resigned Hopson, Barrie, Dr as Director
15 January 2003
Appointed Forbes, Bryan as Director
15 January 2003
Appointed Mozley, Robert as Director
15 January 2003
Appointed Etheridge, Richard Austen as Director
9 January 2003
Resigned Lynch, Graeme as Director
9 January 2003
Resigned Murgatroyd, Stephen John, Doctor as Director
19 November 2001
Appointed Walker, Stephen Alun as Director
27 June 2001
Appointed Mozley, Robert as Secretary
27 June 2001
Resigned Raines, Paula Jane as Secretary
19 February 2001
Appointed Lynch, Graeme as Director
19 February 2001
Resigned Hansford, Robert Byron as Director
19 February 2001
Appointed Wallace, Murray as Director
19 February 2001
Appointed Hopson, Barrie, Dr as Director
19 February 2001
Resigned Price, Arthur Richard as Director
30 October 2000
Resigned Arrowsmith, Robert George as Director
30 June 2000
Resigned Thompson, Richard Stockton as Director
2 May 2000
Appointed Hansford, Robert Byron as Director
28 June 1999
Resigned Roe, William Deas as Director
28 June 1999
Appointed Raines, Paula Jane as Secretary
28 June 1999
Appointed Arrowsmith, Robert George as Director
28 June 1999
Resigned Simpson, Donald George as Director
28 June 1999
Appointed Thompson, Richard Stockton as Director
21 June 1999
Resigned Scally, John Michael as Director
21 June 1999
Resigned Hopson, Barrie, Dr as Director
21 June 1999
Resigned Scally, John Michael as Secretary
19 June 1998
Resigned Shreeve, Paul as Director
9 March 1998
Appointed Roe, William Deas as Director
2 March 1998
Appointed Murgatroyd, Stephen John, Doctor as Director
2 March 1998
Appointed Price, Arthur Richard as Director
2 March 1998
Appointed Simpson, Donald George as Director
2 March 1998
Appointed Hopson, Barrie, Dr as Director
2 March 1998
Appointed Shreeve, Paul as Director
16 January 1998
Appointed Scally, John Michael as Secretary
16 January 1998
Appointed Scally, John Michael as Director
16 January 1998
Appointed Robinson, Edith Bronwen as Director
16 January 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 January 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 November 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 November 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 18 October 2017
Has significant influence or control
British
Born September 1951 (75)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1966 (59)

Holdings 1

Companies where Axia Digital Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£248,034
Cash
£353,628
Employees
10
Debt Ratio
48%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 2026 £128,745 £191,189 £208,209 £208,428 £248,034
Balance sheet detail
20262025202420232022
Fixed Assets£15,945£17,755£19,200£21,922£23,035
Current Assets£458,981£366,805£379,744£353,211£278,512
Debtors£105,353£81,367£89,352£139,513£111,866
Cash£353,628£285,438£290,392£213,698£166,646
Creditors (< 1 year)£226,892£176,132£190,735£183,944£172,802
Net Current Assets£232,089£190,673£189,009£169,267£105,710
Net Assets£248,034£208,428£208,209£191,189£128,745
Shareholder Funds£248,034£208,428£208,209£191,189£128,745

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates1 September 2026
19 May 2026Appointment of a director
13 May 2026Total exemption full accounts31 March 2026
2 September 2025Secretary's details changed
2 September 2025Director's details changed
Show all recent filings

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