Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Digital Concepts Engineering Limited
- Incorporated
- 20 March 2002 (24 years)
- Industry
- Engineering related scientific and technical consulting activities (71122) Other research and experimental development on natural sciences and engineering (72190)Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Michael Stewart Mcginty
- Accounts type
- Unaudited abridged
- Region
- East Midlands
- Address
- 11 The Office VillageNorth RoadLoughboroughLE11 1QJ
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 26 May 2026
British
Born May 1964 (62)
Mcginty, Michael Stewart
Director · Appointed 3 November 2025
British
Born October 1967 (59)
Director · Appointed 18 January 2021
British
Born December 1954 (71)
Nierop, Lionel Nicholas Godwin
Director · Appointed 14 February 2019
British
Born October 1983 (43)
Gummow, Edward James
Secretary · Appointed 18 December 2013
Gummow, Edward James
Director · Appointed 30 March 2007
British
Born March 1979 (47)
Officer history (5 former)
26 May 2026
26 May 2026
Resigned Gummow, Toni Danielle as Director
3 November 2025
Appointed Mcginty, Michael Stewart as Director
18 January 2021
6 January 2020
5 November 2019
1 October 2019
14 February 2019
Appointed Nierop, Lionel Nicholas Godwin as Director
18 December 2013
Appointed Gummow, Toni Danielle as Director
18 December 2013
18 December 2013
Appointed Gummow, Edward James as Secretary
30 March 2007
Appointed Gummow, Edward James as Director
30 March 2007
Resigned Slater, Robert Paul as Director
20 March 2002
Appointed Slater, Robert Paul as Director
20 March 2002
20 March 2002
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
4 June 2026
Ceased Edward James Gummow — Owns 25–50% of shares
4 June 2026
Ceased Toni Danielle Gummow — Owns 25–50% of shares
24 October 2025
Ceased Edward James Gummow — Owns 25–50% of shares
24 October 2025
Ceased Toni Danielle Gummow — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £115,835
- Cash
- £48,059
- Employees
- 16
- Debt Ratio
- 83%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £23,758 | £42,643 | £76,865 | £46,668 | £30,334 | |
| Current Assets | £652,530 | £780,346 | £4,722,246 | £264,921 | £95,258 | |
| Debtors | £592,675 | £583,593 | £408,261 | £123,914 | ||
| Cash | £48,059 | £187,237 | £2,492,241 | £138,007 | ||
| Creditors (< 1 year) | £537,301 | £583,867 | £828,003 | £4,552,575 | £134,920 | £6,740 |
| Creditors (> 1 year) | £23,152 | £28,705 | £34,260 | £39,815 | £42,000 | |
| Net Current Assets | £115,229 | £196,479 | £169,671 | £130,001 | £88,518 | |
| Net Assets | £115,835 | £208,215 | £197,847 | £134,669 | ||
| Shareholder Funds | £115,835 | £208,215 | £197,847 | £134,669 | £118,852 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Notification of a person with significant control statement | |||
| 7 September 2026 | Cessation of a person with significant control | |||
| 7 September 2026 | Cessation of a person with significant control | |||
| 7 September 2026 | Registered office address changed | |||
| 31 July 2026 | Registered office address changed |
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