Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Root Digital Ltd
- Incorporated
- 20 November 2002 (23 years)
- Previously known as
- Darren Kingman Limited (until 18 March 2019)Build Direct Services Ltd (until 16 May 2018)Surveying Direct Services Limited (until 2 June 2004)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Kevin GibbonsDarren Thomas Kingman
- Owned by
- Re:signal Management Co Ltd
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Re:signal Management Co20 Eastbourne TerraceLondonW2 6LG
Officers 2 active
Officer details are public data from the Companies House register.
Gibbons, Kevin
Director · Appointed 4 December 2025
British
Born December 1981 (44)
Kingman, Darren Thomas
Director · Appointed 9 May 2018
British
Born May 1986 (40)
Officer history (6 former)
4 December 2025
Resigned Kingman, Fiona as Director
4 December 2025
Appointed Gibbons, Kevin as Director
12 November 2018
Appointed Kingman, Fiona as Director
9 May 2018
Appointed Kingman, Darren Thomas as Director
10 April 2018
10 April 2018
Resigned Kingman, Anthony Lawrence as Director
14 November 2013
Resigned Kingman, Ann Kathleen as Secretary
14 November 2013
20 November 2002
20 November 2002
20 November 2002
Appointed Kingman, Ann Kathleen as Secretary
20 November 2002
20 November 2002
Appointed Kingman, Anthony Lawrence as Director
20 November 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Re:signal Management Co Ltd
Corporate entity · Notified 4 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (3)
4 December 2025
Ceased Fiona Kingman — Owns 25–50% of shares
4 December 2025
Ceased Darren Thomas Kingman — Owns 25–50% of shares
17 May 2018
Ceased Darren Thomas Kingman — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,072,378
- Cash
- £374,665
- Employees
- 8
- Debt Ratio
- 8%
- Current Ratio
- 5.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £687,069 | £222,943 | £99,424 | £93,242 | £46,533 | |
| Current Assets | £473,043 | £839,252 | £714,973 | £542,017 | £232,268 | £122,559 |
| Debtors | £98,378 | £61,534 | £39,995 | £21,178 | ||
| Cash | £374,665 | £777,718 | £674,978 | £520,839 | ||
| Creditors (< 1 year) | £87,734 | £106,457 | £103,765 | £172,921 | £48,948 | £3,654 |
| Net Current Assets | £385,309 | £732,795 | £611,208 | £369,096 | £183,320 | £118,905 |
| Net Assets | £1,072,378 | £955,738 | £710,632 | £462,338 | £229,853 | £118,905 |
| Shareholder Funds | £1,072,378 | £955,738 | £710,632 | £462,338 | £229,853 | £118,905 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Memorandum and Articles of Association | |||
| 1 June 2026 | Resolutions | |||
| 26 May 2026 | Previous accounting period extended | |||
| 15 April 2026 | Confirmation statement with updates | 5 April 2026 | ||
| 13 February 2026 | Registered office address changed |
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