Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
23 Digby Crescent Management Company Limited
- Incorporated
- 21 September 2003 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Tom Max Render StantonWojciech Witalec
- Owned by
- Tom Max Render StantonWojciech WitalecEmma Carlsen
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 23 Digby CrescentLondonN4 2HS
Officers 4 active
Officer details are public data from the Companies House register.
Stanton, Tom Max Render
Director · Appointed 31 July 2026
British
Born October 2001 (25)
Witalec, Wojciech
Director · Appointed 4 October 2019
Polish
Born April 1986 (40)
Witalec, Wojciech
Secretary · Appointed 4 October 2019
British
Born September 1972 (54)
Officer history (8 former)
31 July 2026
Appointed Stanton, Tom Max Render as Director
15 July 2026
Resigned Porter, Jodie as Director
30 June 2021
Appointed Porter, Jodie as Director
30 June 2021
4 October 2019
Appointed Witalec, Wojciech as Director
4 October 2019
Appointed Witalec, Wojciech as Secretary
4 October 2019
Resigned Wood, Antoinette Sarah Broughton as Director
4 October 2019
Resigned Wood, Antoinette Sarah Broughton as Secretary
21 March 2014
Resigned Terzeon, Rebecca as Director
13 March 2014
9 May 2008
Appointed Wood, Antoinette Sarah Broughton as Director
9 May 2008
Appointed Wood, Antoinette Sarah Broughton as Secretary
8 May 2008
Resigned Pointon, William Samuel as Secretary
8 May 2008
Resigned Pointon, Victoria Catherine as Director
21 September 2003
21 September 2003
21 September 2003
Appointed Pointon, William Samuel as Secretary
21 September 2003
Appointed Pointon, Victoria Catherine as Director
21 September 2003
Appointed Terzeon, Rebecca as Director
21 September 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Tom Max Render Stanton
Individual · Notified 15 July 2026
Owns 25–50% of shares
British
Born October 2001 (25)
Wojciech Witalec
Individual · Notified 4 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Polish
Born April 1986 (40)
Individual · Notified 4 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1972 (54)
Former controllers (2)
15 July 2026
Ceased Jodie Porter — Owns 25–50% of shares
4 October 2019
Ceased Antoinette Sarah Broughton Wood — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £5,182
- Debt Ratio
- 47%
- Current Ratio
- 48.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 |
| Current Assets | £4,868 | £4,359 | £3,525 | £1,756 | £2,472 | £1,629 | £1,551 |
| Creditors (< 1 year) | £100 | £0 | £0 | ||||
| Creditors (> 1 year) | £0 | £0 | |||||
| Net Current Assets | £4,768 | £4,359 | £3,525 | £1,756 | £2,472 | £1,629 | £1,551 |
| Net Assets | £5,182 | £5,182 | £5,182 | £5,182 | £5,182 | £5,182 | £5,182 |
| Shareholder Funds | £5,182 | £5,182 | £5,182 | £5,182 | £5,182 | £5,182 | £5,182 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 11 August 2026 | Notification of a person with significant control | |||
| 11 August 2026 | Appointment of a director | |||
| 30 July 2026 | Cessation of a person with significant control | |||
| 30 July 2026 | Termination of appointment of a director |
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