South West Digital Limited

Active04629234 Private limited company
Incorporated
6 January 2003 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Caroline Chiappa
Owned by
Caroline Chiappa
Accounts type
Total exemption full
Region
South West
Address
47 Merlin Park
Portishead
Bristol
BS20 8RJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Chiappa, Caroline
Director · Appointed 1 September 2005
British
Born April 1967 (59)
Chiappa, Caroline
Secretary · Appointed 6 January 2003
British
Officer history (3 former)
10 June 2025
Resigned Weeks, Stephen David as Director
1 September 2005
Appointed Chiappa, Caroline as Director
6 January 2003
Appointed Chiappa, Caroline as Secretary
6 January 2003
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
6 January 2003
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
6 January 2003
Appointed Cfl Directors Limited as Corporate Nominee Director
6 January 2003
Resigned Cfl Directors Limited as Corporate Nominee Director
6 January 2003
Appointed Weeks, Stephen David as Director

Ownership 1 active

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

Caroline Chiappa
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1967 (59)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£29,666
Cash
£36,119
Employees
2
Debt Ratio
18%
Current Ratio
5.6x

Trend

Net Assets
£0 £200k £400k 2022 2023 2025 £269,656 £280,185 £29,666
Balance sheet detail
202520232022202120202019
Fixed Assets£0£45,486£43,942£26,177£23,544£31,392
Current Assets£36,119£308,217£300,890£263,853£301,199£198,218
Cash£36,119£218,412£262,820
Creditors (< 1 year)£6,453£73,518£75,176£70,989£165,176£67,600
Net Current Assets£29,666£234,699£225,714£192,864£136,023£130,618
Net Assets£29,666£280,185£269,656
Shareholder Funds£29,666£280,185£269,656£219,041£159,567£162,010

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates6 January 2026
22 September 2025Total exemption full accounts30 April 2025
28 August 2025Previous accounting period extended
10 June 2025Termination of appointment of a director
7 January 2025Confirmation statement with no updates6 January 2025
Show all recent filings

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