Pitstop Digital Limited

Active04533593 Private limited company
Incorporated
12 September 2002 (24 years)
Industry
Other information technology service activities (62090)
Accounts type
Micro entity
Region
South East
Address
10 Manor Park
Banbury
OX16 3TB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2026
British
Born January 1964 (62)
Director · Appointed 5 March 2025
British
Born December 1979 (46)
Director · Appointed 5 March 2025
English
Born May 1980 (46)
Officer history (6 former)
28 May 2026
Appointed Wenmouth, Lisa Gaye as Director
5 March 2025
Resigned Whelan, Michael John as Secretary
5 March 2025
Appointed Seymour, Kate Elizabeth Alice as Director
5 March 2025
Appointed Seymour, Matthew Richard as Director
5 March 2025
Resigned Whelan, Michael John as Director
15 June 2007
Resigned Walker, Andrew Robert as Director
12 September 2004
Resigned Collings, Vaughn Philip as Director
11 December 2002
Appointed Collings, Vaughn Philip as Director
23 September 2002
Appointed Whelan, Michael John as Secretary
23 September 2002
Appointed Whelan, Michael John as Director
23 September 2002
Appointed Walker, Andrew Robert as Director
23 September 2002
Resigned Online Corporate Secretaries Limited as Corporate Secretary
23 September 2002
Resigned Online Nominees Limited as Corporate Director
12 September 2002
Appointed Online Corporate Secretaries Limited as Corporate Secretary
12 September 2002
Appointed Online Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 5 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04323672
Former controllers (1)
5 March 2025
Ceased Michael John Whelan — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

The Digital Garage Group Limited Owns 75–100% of shares
Pitstop Digital Limited This company Owns 75–100% of shares
Podbarn Ltd Owns 75–100% of shares
Yella Belly Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£5,741)
Employees
1
Debt Ratio
503%
Current Ratio
0.0x

Trend

Net Assets
(£10k) (£5k) £0 2024 2025 (£5,741) (£5,741)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,125£1,125£1,125£1,125£1,125£1,125£1,125
Current Assets£299£299£299£299£299£299£299
Creditors (< 1 year)£6,865£6,865£7,165£7,165£7,165£7,165£7,165
Net Current Assets(£6,566)(£6,566)(£6,866)(£6,866)(£6,866)(£6,866)(£6,866)
Net Assets(£5,741)(£5,741)
Shareholder Funds(£5,741)(£5,741)(£5,741)(£5,741)(£5,741)(£5,741)(£5,741)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates9 September 2026
26 June 2026Micro company accounts30 September 2025
28 May 2026Appointment of a director
9 September 2025Confirmation statement with updates9 September 2025
24 March 2025Micro company accounts30 September 2024
Show all recent filings

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