Digital Evolutions Limited

Active04865670 Private limited company
Incorporated
13 August 2003 (23 years)
Industry
Business and domestic software development (62012)
Directors
Owned by
Luke Bailey
Accounts type
Micro entity
Region
South West
Address
Lythcett House 13 Freeland Park
Wareham Road
Poole
BH16 6FA

Filing status

Accounts due
30 May 2027
Last accounts
30 August 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bailey, Charlotte Kate
Secretary · Appointed 20 August 2012
Director · Appointed 29 August 2003
British
Born September 1977 (49)
Officer history (4 former)
22 December 2017
Resigned Hadlington, Ian Alexander as Director
8 May 2014
Appointed Hadlington, Ian Alexander as Director
20 August 2012
Appointed Bailey, Charlotte Kate as Secretary
20 August 2012
Resigned Bailey, James as Secretary
29 August 2003
Appointed Bailey, Luke as Director
29 August 2003
Appointed Bailey, James as Secretary
18 August 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 August 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
13 August 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 August 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1977 (49)
Former controllers (1)
4 January 2018
Ceased Charlotte Bailey — Owns 25–50% of shares

Financials

Balance sheet as at 30 August 2025 · micro entity accounts

Employees
3
Current Ratio
7.2x

Trend

Shareholder Funds
£0 £50k £100k £150k 2023 2024 2025 £100,452 £127,358 £108,343
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,935£11,543£8,416£6,217£6,364£8,265£8,804
Current Assets£115,526£142,367£131,010£99,416£96,788£62,862£77,366
Debtors£54,375£69,351£23,800£51,085
Cash£42,641£25,037£36,662£23,881
Creditors (< 1 year)£16,118£26,552£36,307
Net Current Assets£99,408£115,815£94,703£54,388£42,959£24,081£29,248
Net Assets£100,452£60,605£48,114£30,673£36,379
Shareholder Funds£108,343£127,358£100,452

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Micro company accounts30 August 2025
29 January 2026Confirmation statement with no updates23 January 2026
29 May 2025Micro company accounts30 August 2024
26 February 2025Confirmation statement with no updates23 January 2025
30 May 2024Micro company accounts31 August 2023
Show all recent filings

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