Digital Installations Limited

Active03495490 Private limited company
Incorporated
20 January 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Owned by
Karen Wilson
Matthew Kristian Wilson
Accounts type
Total exemption full
Region
Yorkshire
Address
2 Western Street
Barnsley
S70 2BP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
British
Born July 1975 (51)
Director · Appointed 17 November 2014
British
Born September 1975 (51)
Officer history (8 former)
5 October 2026
Appointed Wilson, Karen as Director
31 March 2016
Resigned Gretton, Ian Leslie as Director
25 November 2015
Resigned Howden, Philip Andrew as Secretary
25 November 2015
Resigned Birchenall, Neill Andrew as Director
25 November 2015
Resigned Howden, Philip Andrew as Director
21 November 2014
Resigned Gretton, Julie Mary as Secretary
21 November 2014
Appointed Howden, Philip Andrew as Secretary
21 November 2014
Resigned Gretton, Julie Mary as Director
17 November 2014
Appointed Wilson, Matthew Kristian as Director
17 November 2014
Appointed Birchenall, Neill Andrew as Director
17 November 2014
Appointed Howden, Philip Andrew as Director
1 April 2003
Appointed Gretton, Julie Mary as Director
20 January 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
20 January 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
20 January 1998
Appointed Gretton, Julie Mary as Secretary
20 January 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
20 January 1998
Appointed Gretton, Ian Leslie as Director
20 January 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 27 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1975 (51)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1975 (51)
Former controllers (1)
27 August 2020
Ceased Matthew Kristian Wilson — Owns 75–100% of shares

Financials

Net Assets
£392,408
Cash
£382,240
Debt Ratio
31%
Current Ratio
4.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £146,734 £196,888 £253,404 £305,322 £318,489 £392,408
Balance sheet detail
202420232022202120202019
Fixed Assets£43,715£48,689£36,534£51,310£62,336£42,722
Current Assets£525,313£619,212£525,279£404,230£263,626£187,567
Debtors£142,073£46,459£57,378
Cash£382,240£573,528£394,855£347,443£216,382£129,539
Creditors (< 1 year)£127,358£303,586£211,199£154,071£67,230£75,438
Creditors (> 1 year)£38,333£38,333£38,333£50,000
Net Current Assets£397,955£315,626£314,080£250,159£196,396£112,129
Net Assets£392,408£318,489£305,322£253,404£196,888£146,734
Shareholder Funds£392,408£305,322£146,734

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Appointment of a director
2 September 2026Confirmation statement with no updates26 August 2026
28 August 2026Total exemption full accounts30 November 2025
15 September 2025Confirmation statement with no updates26 August 2025
27 August 2025Total exemption full accounts30 November 2024
Show all recent filings

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