Hot Knife Digital Media Limited

Active04028576 Private limited company
Incorporated
6 July 2000 (26 years)
Industry
Video production activities (59112)
Business and domestic software development (62012)
Directors
Simon Christopher Wallett
Andrew Nicholas Whitney
Owned by
Simon Christopher Wallett
Andrew Nicholas Whitney
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 4A Langley House
Wheatcroft Business Park
Landmere Lane, Edwalton
NG12 4DG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Wallett, Simon Christopher
Director · Appointed 6 July 2000
British
Born November 1968
Whitney, Andrew Nicholas
Director · Appointed 6 July 2000
British
Born January 1969 (57)
Officer history (3 former)
2 February 2009
Resigned Ashbys Corporate Secretaries Limited as Corporate Secretary
29 June 2004
Appointed Ashbys Corporate Secretaries Limited as Corporate Secretary
29 June 2004
Resigned Ashby Corporate Secretaries Limited as Corporate Secretary
6 July 2000
Appointed Wallett, Simon Christopher as Director
6 July 2000
Appointed Whitney, Andrew Nicholas as Director
6 July 2000
Appointed Ashby Nominees Services Limited as Corporate Director
6 July 2000
Resigned Ashby Nominees Services Limited as Corporate Director
6 July 2000
Appointed Ashby Corporate Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Simon Christopher Wallett
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1968
Andrew Nicholas Whitney
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1969 (57)

Financials

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

Net Assets
£307,288
Cash
£58,555
Employees
5
Debt Ratio
10%
Current Ratio
5.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £167,029 £232,778 £256,940 £298,218 £296,913 £268,355 £307,288
Balance sheet detail
2025202420232022202120202019
Fixed Assets£230,188£238,442£238,958£237,254£238,301£224,224£226,261
Current Assets£111,418£60,451£96,025£112,024£87,013£128,340£71,991
Debtors£52,863£11,333£8,033£29,526£24,390£0£9,174
Cash£58,555£49,118£87,992£81,993£61,421£126,875£61,352
Creditors (< 1 year)£21,951£13,909£20,949£31,625£46,325£94,504£102,412
Creditors (> 1 year)£12,367£16,629£17,121£19,435£22,049£25,282£28,811
Net Current Assets£89,467£46,542£75,076£80,399£40,688£33,836(£30,421)
Net Assets£307,288£268,355£296,913£298,218£256,940£232,778£167,029
Shareholder Funds£256,940£232,778£167,029

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates6 July 2026
30 April 2026Total exemption full accounts31 July 2025
14 July 2025Confirmation statement with updates6 July 2025
10 June 2025Registered office address changed
3 December 2024Total exemption full accounts31 July 2024
Show all recent filings

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