Digital Marmalade Limited

Active03485444 Private limited company
Incorporated
18 December 1997 (28 years)
Industry
Business and domestic software development (62012)
Directors
Robert Alexander Kydd
Jeremy Jones
Anthony Neil Brennand
Owned by
Marcus Anthony Brennand
Accounts type
Total exemption full
Region
Greater London
Address
65-66 Maltings Place
Tower Bridge Road
London
SE1 3LJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Kydd, Robert Alexander
Director · Appointed 1 March 2016
British
Born February 1965 (61)
Jones, Jeremy
Director · Appointed 1 September 2009
British
Born November 1978
Brennand, Anthony Neil
Director · Appointed 16 April 2008
British
Born June 1970 (56)
Holland, Marie
Secretary · Appointed 6 June 2001
British
Director · Appointed 18 December 1997
Also at 94 Edr Ltd
British
Born October 1972 (54)
Officer history (9 former)
1 March 2016
Appointed Kydd, Robert Alexander as Director
29 February 2016
Resigned Layton-James, Dean as Director
1 September 2009
Appointed Jones, Jeremy as Director
31 July 2009
Resigned Holland, Marie as Director
16 April 2008
Appointed Layton-James, Dean as Director
16 April 2008
Appointed Brennand, Anthony Neil as Director
26 April 2002
Resigned Chapman, David Andrew as Director
6 June 2001
Appointed Holland, Marie as Secretary
6 June 2001
Appointed Chapman, David Andrew as Director
6 June 2001
Appointed Holland, Marie as Director
6 June 2001
Resigned Bray, Sally Ann as Secretary
6 June 2001
Resigned Avison, Simon John as Director
19 April 2000
Appointed Bray, Sally Ann as Secretary
14 April 2000
Resigned Griffiths, Damian as Secretary
31 May 1998
Resigned Robinson, Stuart Edward as Director
18 December 1997
Appointed M & N Secretaries Limited as Corporate Nominee Secretary
18 December 1997
Resigned Glassmill Limited as Corporate Nominee Director
18 December 1997
Appointed Robinson, Stuart Edward as Director
18 December 1997
Appointed Glassmill Limited as Corporate Nominee Director
18 December 1997
Appointed Griffiths, Damian as Secretary
18 December 1997
Resigned M & N Secretaries Limited as Corporate Nominee Secretary
18 December 1997
Appointed Avison, Simon John as Director
18 December 1997
Appointed Brennand, Marcus Anthony as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born October 1972 (54)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£1,073,862
Current Ratio
11.7x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 2025 £1,043,215 £1,219,451 £1,649,921 £1,818,505 £1,790,347
Balance sheet detail
20252024202320212020
Fixed Assets£9,625£18,315£27,473£2,835£4,253
Current Assets£1,947,487£1,964,378£1,786,582
Debtors£293,911£389,635£514,717£408,579£315,230
Cash£1,073,862£1,027,472£1,271,865£1,140,817£1,014,826
Creditors (< 1 year)£166,765£164,188£164,134£332,780£291,094
Net Current Assets£1,780,722£1,800,190£1,622,448£1,216,616£1,038,962
Shareholder Funds£1,790,347£1,818,505£1,649,921£1,219,451£1,043,215

What Digital Marmalade say about themselves

“As an award-winning digital design agency in London, we create apps, websites and platforms that combine smart technology with bold creative problem-solving.”

— from digitalmarmalade.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Total exemption full accounts31 May 2025
19 January 2026Confirmation statement with updates18 December 2025
12 January 2026Director's details changed
12 January 2026Director's details changed
10 November 2025Director's details changed
Show all recent filings

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