Digital Distribution (Gb.) Ltd.

Active04502368 Private limited company
Incorporated
2 August 2002 (24 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Ronald William Deprez
William Mark Barsby
Controlled by
Mark Andrew Barsby
Accounts type
Total exemption full
Region
East of England
Address
10 Heron Business Park
Eastman Way Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7FW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Deprez, Ronald William
Director · Appointed 30 June 2008
British
Born December 1958 (67)
Director · Appointed 31 October 2007
British
Born May 1953 (73)
Barsby, William Mark
Director · Appointed 5 June 2007
British
Born June 1986 (40)
Bench, Stuart Nicholas
Director · Appointed 6 August 2004
British
Born June 1973 (53)
Barsby, Corinna
Secretary · Appointed 2 August 2002
British
Director · Appointed 2 August 2002
British
Born July 1956 (70)
Officer history (4 former)
1 June 2023
Resigned Paine, Matthew Leslie James as Director
1 October 2020
Resigned Ogle, Otis Aaron as Director
1 April 2015
Appointed Ogle, Otis Aaron as Director
30 June 2008
Appointed Deprez, Ronald William as Director
31 October 2007
Appointed Amin, Vijay as Director
5 June 2007
Appointed Barsby, William Mark as Director
6 August 2004
Appointed Bench, Stuart Nicholas as Director
14 May 2003
Appointed Paine, Matthew Leslie James as Director
2 August 2002
Appointed Barsby, Corinna as Secretary
2 August 2002
Appointed Barsby, Mark Andrew as Director
2 August 2002
Appointed Online Corporate Secretaries Limited as Corporate Secretary
2 August 2002
Resigned Online Corporate Secretaries Limited as Corporate Secretary
2 August 2002
Appointed Online Nominees Limited as Corporate Director
2 August 2002
Resigned Online Nominees Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 20 May 2021
Holds 75–100% of voting rights
British
Born July 1956 (70)
Former controllers (1)
14 June 2024
Ceased Matthew Leslie James Paine — Owns 25–50% of shares

Financials

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

Net Assets
£1,062,846
Cash
£73,401
Employees
15
Debt Ratio
64%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 2025 £1,013,359 £1,033,605 £1,041,087 £1,062,846
Balance sheet detail
202520242023202220212020
Fixed Assets£171,118£154,127£132,638£114,853£61,348£68,818
Current Assets£2,743,699£2,437,452£2,659,111£2,187,285£2,425,681£2,642,779
Debtors£1,768,541£1,648,250£1,855,388£1,343,539£1,442,126£1,536,761
Cash£73,401£28,580£22,014£24,353£79,301£47,367
Creditors (< 1 year)£1,840,814£1,539,335£1,746,987£1,277,622£1,604,927£1,954,047
Net Current Assets£902,885£898,117£912,124£909,663£820,754£688,732
Net Assets£1,062,846£1,041,087£1,033,605£1,013,359
Shareholder Funds£1,062,846£1,041,087£1,033,605£1,013,359£882,102£757,550

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates21 May 2026
20 August 2025Total exemption full accounts31 March 2025
28 July 2025Confirmation statement with no updates16 June 2025
25 November 2024Total exemption full accounts31 March 2024
19 June 2024Cessation of a person with significant control
Show all recent filings

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