Digby and Roe Property Developers Limited

Active04306926 Private limited company
Incorporated
18 October 2001 (25 years)
Industry
Development of building projects (41100)
Other building completion and finishing (43390)
Other letting and operating of own or leased real estate (68209)
Owned by
Steven James Digby
Accounts type
Total exemption full
Region
South West
Address
The Clovelly Suite
1 Enterprise Road
Barnstaple
EX31 3YB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 October 2001
British
Director · Appointed 18 October 2001
British
Born June 1958 (68)
Officer history (3 former)
21 May 2023
Resigned Digby, Lisa Jane as Director
18 October 2001
Appointed Digby, Steven James as Secretary
18 October 2001
Appointed Digby, Steven James as Director
18 October 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
18 October 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 October 2001
Appointed London Law Services Limited as Corporate Nominee Director
18 October 2001
Resigned London Law Services Limited as Corporate Nominee Director
18 October 2001
Appointed Digby, Lisa Jane as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1958 (68)

Holdings 1

Companies where Digby and Roe Property Developers Limited is registered as a person with significant control

Active
Former controllers (1)
14 May 2023
Ceased Lisa Jane Digby — Owns 25–50% of shares

Financials

Net Assets
£1,119,468
Cash
£201,331
Employees
7
Debt Ratio
27%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £985,043 £1,006,466 £1,049,110 £949,778 £1,026,455 £1,119,468
Balance sheet detail
202420232022202120202019
Fixed Assets£944,868£1,129,266£1,018,833£915,814£689,772£649,431
Current Assets£597,195£317,990£510,155£551,875£702,423£828,856
Debtors£395,039£128,063£166,442£343,092£542,234£536,832
Cash£201,331£121,202£97,387£62,950£44,828£178,397
Creditors (< 1 year)£413,013£398,093£543,714£364,570£313,422£467,795
Creditors (> 1 year)£4,409£15,661£25,780£41,099£59,274
Net Current Assets£184,182(£80,103)(£33,559)£187,305£389,001£361,061
Net Assets£1,119,468£1,026,455£949,778£1,049,110£1,006,466£985,043
Shareholder Funds£1,119,468£1,026,455£949,778£1,049,110£1,006,466£985,043

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates16 October 2026
1 September 2026Registered office address changed
1 September 2026Director's details changed
1 September 2026Change of details for a person with significant control
1 September 2026Secretary's details changed
Show all recent filings

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