Digits Industries Limited

Active03880583 Private limited company
Incorporated
19 November 1999 (26 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Small
Region
South East
Address
Third Floor
33 Blagrave Street
Reading
RG1 1PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2026
Also at Avantus Technology Limited (proposed for strike-off), Avantus Limited (proposed for strike-off), Avantus Resources Limited (proposed for strike-off) · more companies
British
Born September 1971 (55)
Director · Appointed 1 February 2023
British
Born February 1970 (56)
Officer history (14 former)
31 May 2026
Resigned Berry, Raymond Phillip as Director
31 May 2026
Appointed Hodgson, Richard Innes as Director
31 October 2023
Resigned Ellison, Tracy as Director
31 May 2023
Resigned Burns, David James as Director
1 February 2023
Appointed Lewis, Sion David as Director
1 February 2023
Resigned Berry, Christopher Graham as Director
31 December 2022
Resigned Oehlers, Allan James as Director
1 November 2022
Appointed Burns, David James as Director
1 November 2022
Appointed Ellison, Tracy as Director
1 September 2021
Appointed Berry, Raymond Phillip as Director
26 August 2021
Resigned Scott, Graeme Nicholas as Director
11 September 2020
Appointed Scott, Graeme Nicholas as Director
11 September 2020
Appointed Berry, Christopher Graham as Director
11 September 2020
Appointed Oehlers, Allan James as Director
11 September 2020
Resigned Bull, Anna Jane as Director
11 September 2020
Resigned Bull, Colin John as Director
11 September 2020
Resigned Bull, Anna Jane as Secretary
27 May 2020
Resigned Van Der Zanden, Roel Joseph Maria as Director
17 May 2019
Resigned Ditchburn, Michael Peter as Director
16 October 2017
Appointed Bull, Anna Jane as Director
16 October 2017
Resigned Leach, Christopher Michael as Director
9 September 2017
Appointed Van Der Zanden, Roel Joseph Maria as Director
24 July 2017
Appointed Ditchburn, Michael Peter as Director
30 October 2000
Appointed Leach, Christopher Michael as Director
29 December 1999
Appointed Bull, Anna Jane as Secretary
29 December 1999
Appointed Bull, Colin John as Director
29 December 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 December 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
19 November 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 November 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10962182
Former controllers (3)
16 October 2017
Ceased Colin John Bull — Owns 25–50% of shares
16 October 2017
Ceased Christopher Michael Leach — Owns 25–50% of shares
16 October 2017
Ceased Anna Jane Bull — Owns 25–50% of shares

Financials

Net Assets
£226,990
up £30,229 (15%)
Cash
£164,190
down £8,002 (5%)
Employees
19
no change
Debt Ratio
26%
Current Ratio
3.4x
Balance sheet detail
2019
Fixed Assets£35,327
Current Assets£273,320
Debtors£109,130
Cash£164,190
Creditors (< 1 year)£79,311
Net Current Assets£194,009
Net Assets£226,990
Shareholder Funds£226,990

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a small company31 December 2025

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