Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Digital Warranties Limited
- Incorporated
- 22 September 2003 (23 years)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Directors
- Martyn O' Sullivan
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- First Floor Office Training Centre Facet RoadKings NortonBirminghamB38 9PT
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
O' Sullivan, Martyn
Director · Appointed 30 September 2021
British
Born October 1971 (55)
Director · Appointed 24 April 2020
Also at Total Support Group Limited
British
Born April 1977 (49)
Officer history (6 former)
30 September 2021
Appointed O' Sullivan, Martyn as Director
30 September 2021
Resigned West, Kathleen Patricia, Mrs. as Secretary
24 April 2020
24 April 2020
Resigned West, Vincent Kenneth as Director
5 August 2004
5 August 2004
5 August 2004
Appointed West, Kathleen Patricia, Mrs. as Secretary
22 September 2003
22 September 2003
22 September 2003
22 September 2003
22 September 2003
22 September 2003
22 September 2003
Appointed West, Vincent Kenneth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05002104
Former controllers (2)
30 September 2021
Ceased Vince Kenneth West — Owns 50–75% of shares
30 September 2021
Ceased Kathleen Patricia West — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Cash
- £12,168
- Current Ratio
- 5.5x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £544 | ||||||
| Current Assets | £14,558 | £18,225 | £14,694 | £24,618 | £15,948 | £9,411 | £4,243 | £7,368 |
| Debtors | £2,390 | £0 | £2,375 | £2,375 | £2,375 | £2,315 | £2,315 | £6,906 |
| Cash | £12,168 | £18,225 | £12,319 | £22,243 | £13,573 | £7,096 | £1,928 | £462 |
| Creditors (< 1 year) | £2,645 | £12,563 | £5,524 | £3,446 | £5,194 | £3,155 | £1,338 | £5,028 |
| Net Current Assets | £11,913 | £5,662 | £9,170 | £21,172 | £10,754 | £6,256 | £2,905 | £2,340 |
| Shareholder Funds | £11,913 | £5,662 | £9,170 | £21,172 | £10,754 | £6,256 | £2,905 | £2,884 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 29 September 2025 | Confirmation statement with updates | 29 September 2025 | ||
| 20 June 2025 | Total exemption full accounts | 31 March 2025 | ||
| 10 December 2024 | Notification of a person with significant control | |||
| 10 December 2024 | Withdrawal of a person with significant control statement |
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