Pin Digital Limited

Active04923971 Private limited company
Incorporated
7 October 2003 (23 years)
Industry
Business and domestic software development (62012)
Accounts type
Micro entity
Region
West Midlands
Address
Infinity House
Lovell
Tamworth
B79 7TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2008
British
Born March 1969 (57)
Director · Appointed 1 November 2003
British
Born November 1971
Officer history (7 former)
1 January 2013
Resigned Noctor, Maria Ann as Secretary
1 November 2008
Appointed Noctor, Maria Ann as Director
14 September 2007
Appointed Noctor, Maria Ann as Secretary
14 September 2007
Resigned Codd, Heather Dawn as Director
14 September 2007
Resigned Codd, Heather Dawn as Secretary
29 July 2004
Resigned Codd, David William as Director
29 July 2004
Resigned Codd, Penelope Jayne as Director
1 November 2003
Appointed Noctor, Stephen Andrew as Director
1 November 2003
Appointed Codd, Penelope Jayne as Director
7 October 2003
Appointed Company Directors Limited as Corporate Nominee Director
7 October 2003
Appointed Codd, David William as Director
7 October 2003
Resigned Company Directors Limited as Corporate Nominee Director
7 October 2003
Appointed Codd, Heather Dawn as Secretary
7 October 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 October 2003
Appointed Codd, Heather Dawn as Director
7 October 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08162518
Former controllers (2)
26 March 2021
Ceased Stephen Andrew Noctor — Owns 25–50% of shares
26 March 2021
Ceased Maria Ann Noctor — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Gift Store Ltd Owns 75–100% of shares
Pin Digital Limited This company Owns 75–100% of shares
Trophystore.Co.Uk Limited Owns 75–100% of shares (as a firm)

Financials

Net Assets
£68,863
Debt Ratio
44%
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2024 £12,867 £8,474 £10,629 £68,863
Balance sheet detail
202420232022202120202019
Fixed Assets£14,580£19,905£30,521£54,625£64,911£86,176
Current Assets£107,617£109,717£152,664£687,175£476,160£328,569
Creditors (< 1 year)£50,688£59,874£157,165£729,289£470,402£333,201
Creditors (> 1 year)£10,579£15,587£20,269£4,764£65,048£71,380
Net Current Assets£64,862(£39,232)£8,611(£1,929)
Net Assets£68,863£10,629£8,474£12,867
Shareholder Funds£68,863£62,587£10,594£10,629£8,474£12,867

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates30 August 2026
25 November 2025Micro company accounts31 December 2024
4 September 2025Confirmation statement with no updates30 August 2025
19 August 2025Cessation of a person with significant control
19 August 2025Cessation of a person with significant control
Show all recent filings

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