Digginwell Holdings Limited

Active03472981 Private limited company
Incorporated
24 November 1997 (28 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Kelly Bradley
Kevin Bradley
Owned by
Kelly Bradley
Kevin Bradley
Accounts type
Total exemption full
Region
South West
Address
Highland House
Cadbury
Exeter
EX5 5LA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Bradley, Kelly
Director · Appointed 22 November 2019
British
Born April 1981 (45)
Bradley, Kevin
Director · Appointed 22 November 2019
British
Born January 1968 (58)
Bradley, Kelly
Secretary · Appointed 23 November 2005
British
Officer history (8 former)
25 November 2021
Resigned Bradley, Susan as Director
22 November 2019
Appointed Bradley, Kevin as Director
22 November 2019
Appointed Bradley, Kelly as Director
23 November 2005
Appointed Bradley, Kelly as Secretary
23 November 2005
Resigned Guyer, Michael Aubrey as Secretary
15 July 2005
Appointed Guyer, Michael Aubrey as Secretary
15 July 2005
Resigned Bradley, Kelly as Secretary
18 October 2002
Resigned Bradley, Susan as Secretary
18 October 2002
Appointed Bradley, Kelly as Secretary
18 October 2002
Resigned Bradley, Francis Ignatius as Director
1 November 2000
Resigned Guyer, Michael as Secretary
1 March 2000
Appointed Guyer, Michael as Secretary
24 November 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
24 November 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
24 November 1997
Appointed Bradley, Susan as Secretary
24 November 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
24 November 1997
Appointed Bradley, Francis Ignatius as Director
24 November 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
24 November 1997
Appointed Bradley, Susan as Director

Ownership 2 active

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

Kelly Bradley
Individual · Notified 22 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1981 (45)
Kevin Bradley
Individual · Notified 22 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1968 (58)
Former controllers (1)
3 December 2021
Ceased Susan Bradley — Owns 25–50% of shares

Financials

Net Assets
£2,512,751
Cash
£146,929
Employees
2
Current Ratio
2.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £2,450,435 £2,461,327 £2,517,276 £2,501,206 £2,512,751
Balance sheet detail
20242023202220212020
Fixed Assets£2,675,000£2,675,000
Current Assets£293,382£230,188£239,248£186,817£127,475
Debtors£146,453£9,600£16,285£589£927
Cash£146,929£220,588£222,963£186,228£126,548
Creditors (< 1 year)£111,885£60,236£53,226£56,744£90,793
Creditors (> 1 year)£0
Net Current Assets£181,497£169,952£186,022£130,073£36,682
Net Assets£2,512,751£2,501,206£2,517,276£2,461,327£2,450,435
Shareholder Funds£2,512,751£2,501,206£2,517,276£2,461,327£2,450,435

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Total exemption full accounts30 November 2025
17 November 2025Confirmation statement with no updates17 November 2025
17 April 2025Total exemption full accounts30 November 2024
7 January 2025Director's details changed
7 January 2025Change of details for a person with significant control
Show all recent filings

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