Digital Edge Limited

Active04392024 Private limited company
Incorporated
12 March 2002 (24 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Owned by
Kay Hanson
John Hallidale Ingram
Accounts type
Total exemption full
Region
North East
Address
High Trees Hallgarth Street
Whinney Hill
Durham
DH1 3BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 June 2004
British
Director · Appointed 17 March 2002
British
Born January 1955 (71)
Officer history (3 former)
10 March 2005
Resigned Fulton, Aaron as Secretary
1 June 2004
Appointed Hanson, Kay as Secretary
17 March 2002
Appointed Ingram, John Hallidale, Dr as Director
17 March 2002
Appointed Fulton, Aaron as Secretary
12 March 2002
Appointed Lombard Company Secretaries Limited as Corporate Secretary
12 March 2002
Resigned Lombard Company Secretaries Limited as Corporate Secretary
12 March 2002
Appointed Lombard Company Directors Limited as Corporate Director
12 March 2002
Resigned Lombard Company Directors Limited as Corporate Director

Ownership 2 active

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

Kay Hanson
Individual · Notified 5 April 2026
Owns 25–50% of shares
British
Born December 1952 (73)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1955 (71)

Financials

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

Cash
£1,045
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £265,714 £252,019 £222,377 £195,949 £170,470 £153,718
Balance sheet detail
202520242023202220212020
Fixed Assets£707,448£706,162£706,712£707,326£707,383£706,689
Current Assets£1,195£1,921£840£472£689£1,954
Cash£1,045£1,771£690£322£539£1,804
Creditors (< 1 year)£554,925£537,613£511,603£485,421£456,053£442,929
Net Current Assets(£553,730)(£535,692)(£510,763)(£484,949)(£455,364)(£440,975)
Shareholder Funds£153,718£170,470£195,949£222,377£252,019£265,714

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Notification of a person with significant control
28 August 2026Confirmation statement with no updates28 August 2026
18 December 2025Total exemption full accounts31 March 2025
10 September 2025Confirmation statement with no updates28 August 2025
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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