Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Record Digital Limited
- Incorporated
- 20 March 1998 (28 years)
- Industry
- Retail sale of computers, peripheral units and software in specialised stores (47410) Information technology consultancy activities (62020)
- Directors
- Alexandra Elizabeth CrellinRichard Thomas Crellin
- Owned by
- Alexandra Elizabeth CrellinRichard Thomas Crellin
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 20B Lombard StreetStourport-On-SevernDY13 8DT
Officers 2 active
Officer details are public data from the Companies House register.
Crellin, Alexandra Elizabeth
Director · Appointed 1 January 2022
British
Born March 1985 (41)
Crellin, Richard Thomas
Director · Appointed 31 March 2021
British
Born June 1979 (47)
Officer history (7 former)
1 January 2022
Appointed Crellin, Alexandra Elizabeth as Director
31 March 2021
Appointed Crellin, Richard Thomas as Director
31 March 2021
Resigned Brooker, Jane Elizabeth as Secretary
31 March 2021
Resigned Brooker, Anthony John as Director
20 March 2008
Resigned Spencer, Jane Elizabeth as Director
20 March 2008
Resigned Brooker, Anthony John as Secretary
1 April 2006
Appointed Brooker, Jane Elizabeth as Secretary
1 May 2004
Resigned Brooker, Susan Caroline as Director
1 May 2004
Appointed Spencer, Jane Elizabeth as Director
1 February 1999
Appointed Brooker, Anthony John as Director
20 March 1998
20 March 1998
20 March 1998
Appointed Brooker, Susan Caroline as Director
20 March 1998
20 March 1998
Appointed Brooker, Anthony John as Secretary
20 March 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Alexandra Elizabeth Crellin
Individual · Notified 1 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1985 (41)
Richard Thomas Crellin
Individual · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1979 (47)
Former controllers (1)
31 March 2021
Ceased Anthony John Brooker — Owns 75–100% of shares
Financials
Balance sheet as at 30 March 2025 · micro entity accounts
- Net Assets
- £66,749
- Employees
- 3
- Debt Ratio
- 74%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £86,411 | £102,483 | £84,096 | £58,275 | £60,000 | £22,569 |
| Current Assets | £174,513 | £121,021 | £113,736 | £123,069 | £24,402 | £77,985 |
| Debtors | £22,751 | £62,917 | ||||
| Cash | £1,651 | £10,417 | ||||
| Creditors (< 1 year) | £185,324 | £117,017 | £108,939 | £63,526 | £29,560 | £77,532 |
| Creditors (> 1 year) | £7,951 | £22,388 | £36,689 | £47,338 | £50,000 | |
| Net Current Assets | (£10,811) | £4,004 | £4,797 | £59,543 | (£5,158) | £453 |
| Net Assets | £66,749 | £83,199 | £48,304 | £67,480 | £4,842 | £18,734 |
| Shareholder Funds | £66,749 | £83,199 | £48,304 | £67,480 | £4,842 | £18,734 |
Filings
Filing history not loaded yet. See it on Companies House
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