VL Digital Limited

Active04535639 Private limited company
Incorporated
16 September 2002 (24 years)
Previously known as
Vertical Leap Limited (until 6 April 2013)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Ran Oren
Accounts type
Small
Region
South West
Address
Avalon
26-32 Oxford Rd
Bournemouth
BH8 8EZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Oren, Ran
Director · Appointed 29 October 2026
German
Born December 1970 (55)
Director · Appointed 29 October 2026
British
Born May 1953 (73)
Officer history (14 former)
29 October 2026
Resigned Russell, Jonathan Lansdowne as Director
29 October 2026
Resigned Sher, Craig Lance as Director
29 October 2026
Appointed Oren, Ran as Director
29 October 2026
Resigned Ashmore, Tamsin Nicola as Director
29 October 2026
Appointed Smith, Stephen Rushworth as Director
28 February 2025
Appointed Sher, Craig Lance as Director
28 February 2025
Resigned Hill, Anthony Richard as Director
28 February 2025
Appointed Ashmore, Tamsin Nicola as Director
28 February 2025
Resigned Pitt, Christopher as Director
14 February 2025
Resigned Mitchell, Kelly Anne as Director
12 July 2024
Resigned Epps, Mark Adam as Director
1 March 2024
Appointed Epps, Mark Adam as Director
22 September 2022
Appointed Russell, Jonathan Lansdowne as Director
26 February 2021
Resigned Fehrenbacher, Sandra Uta as Director
8 July 2020
Resigned Paterson, Gina Patricia as Director
1 June 2019
Appointed Pitt, Christopher as Director
31 May 2019
Resigned Masters, Stephen as Director
30 September 2018
Resigned Hopkins, Matthew Roger as Director
17 September 2018
Resigned Hopkins, Matthew Roger as Secretary
1 April 2018
Appointed Mitchell, Kelly Anne as Director
29 July 2016
Resigned Greer, William John as Director
29 July 2016
Appointed Hill, Anthony Richard as Director
29 July 2016
Appointed Fehrenbacher, Sandra Uta as Director
1 August 2014
Appointed Masters, Stephen as Director
1 February 2007
Appointed Paterson, Gina Patricia as Director
16 September 2002
Appointed Greer, William John as Director
16 September 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 September 2002
Appointed Hopkins, Matthew Roger as Secretary
16 September 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 September 2002
Appointed Hopkins, Matthew Roger as Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16068670
Former controllers (1)
10 March 2026
Ceased Eleven Miles Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£2,837,226
Cash
£14,986
Debt Ratio
27%
Current Ratio
3.6x

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £1,905,341 £2,837,226
Balance sheet detail
20252024
Fixed Assets£28,689£115,382
Current Assets£3,879,878£2,499,459
Debtors£3,864,892£2,473,387
Cash£14,986£26,072
Creditors (< 1 year)£1,070,850£705,268
Net Current Assets£2,809,028£1,794,191
Net Assets£2,837,226£1,905,341
Shareholder Funds£2,837,226£1,905,341

Filings

Recent filings only. See the full history on Companies House

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