Digital Beehive Ltd

Active04046113 Private limited company

What Digital Beehive say about themselves

“Digital Beehive delivers smarter NEC contract management for infrastructure projects - reduce risk, streamline workflows, & improve project outcomes.”

— from digitalbeehive.com
Incorporated
3 August 2000 (26 years)
Previously known as
Management Process Systems Limited (until 30 March 2022)
Needlemans MPS Ltd (until 29 December 2003)
Needlemans-Mps Limited (until 26 September 2002)
Industry
Business and domestic software development (62012)
Directors
Michael Andrew Cowley
Nicholas Timothy Ives
Accounts type
Total exemption full
Region
Yorkshire
Address
Department
4 The Boulevard
Leeds
LS10 1PZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Cowley, Michael Andrew
Director · Appointed 24 September 2021
British
Born March 1981 (45)
Ives, Nicholas Timothy
Director · Appointed 24 September 2021
British
Born July 1984 (42)
Officer history (13 former)
30 September 2022
Resigned Hubbard, Christian as Director
7 March 2022
Resigned Trebes, Barry George as Director
24 September 2021
Appointed Ives, Nicholas Timothy as Director
24 September 2021
Appointed Hubbard, Christian as Director
24 September 2021
Resigned Rossiter, Brian as Secretary
24 September 2021
Resigned Rossiter, Brian as Director
24 September 2021
Appointed Cowley, Michael Andrew as Director
8 January 2020
Resigned Downey, Desmond Matthew as Director
8 January 2020
Appointed Rossiter, Brian as Secretary
8 January 2020
Resigned Downey, Desmond Matthew as Secretary
23 January 2019
Resigned Hubbard, Christian as Director
15 June 2018
Appointed Trebes, Barry George as Director
21 August 2017
Appointed Hubbard, Christian as Director
30 July 2012
Appointed Downey, Desmond Matthew as Secretary
30 July 2012
Resigned Wilkin, Robin as Secretary
30 July 2012
Resigned Wilkin, Robin as Director
7 September 2007
Resigned Morter, Adrian Charles as Director
7 September 2007
Appointed Wilkin, Robin as Secretary
7 September 2007
Resigned Trebes, Barry George as Director
7 September 2007
Resigned Morter, Adrian Charles as Secretary
1 September 2001
Appointed Morter, Adrian Charles as Director
1 September 2001
Appointed Downey, Desmond Matthew as Director
1 September 2001
Appointed Wilkin, Robin as Director
3 August 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 August 2000
Appointed Morter, Adrian Charles as Secretary
3 August 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 August 2000
Appointed Trebes, Barry George as Director
3 August 2000
Appointed Rossiter, Brian as Director

Ownership 1 active

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

Corporate entity · Notified 24 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13498881
Former controllers (2)
24 September 2021
Ceased Desmond Matthew Downey — Owns 25–50% of shares
24 September 2021
Ceased Brian Rossiter — Owns 25–50% of shares

Financials

Net Assets
£606,763
Cash
£272,957
Debt Ratio
20%
Current Ratio
5.1x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £372,670 £274,152 £495,769 £606,763
Balance sheet detail
20252024202320222021
Fixed Assets£11,329£10,936£5,490£3,839£1,147
Current Assets£745,451£630,231£364,279£402,833£278,757
Debtors£472,494£453,912£320,591£286,061£93,268
Cash£272,957£176,319£43,688£116,772£185,489
Creditors (< 1 year)£147,217£142,398£94,917£33,302£182,627
Net Current Assets£598,234£487,833£269,362£369,531£96,130
Net Assets£606,763£495,769£274,152£372,670
Shareholder Funds£606,763£495,769£274,152£372,670£97,277

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Change of details for a person with significant control
3 December 2025Total exemption full accounts31 March 2025
7 October 2025Confirmation statement with no updates7 October 2025
17 December 2024Total exemption full accounts31 March 2024
7 October 2024Confirmation statement with no updates7 October 2024
Show all recent filings

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