Website & contact details
- Group website
- The site of this company’s group or brand.
Physical Digital Limited
- Incorporated
- 26 January 2005 (21 years)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Marie Zoe BeaugrandGuillaume Philippe Bruno Caroit
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- Saxony WayBlackbushe Business ParkYateleyGU46 6GT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 November 2026
- Last conf. stmt
- 18 October 2025
Officers 3 active
Officer details are public data from the Companies House register.
Beaugrand, Marie Zoe
Director · Appointed 29 May 2026
French
Born March 1975 (51)
Director · Appointed 1 March 2023
Czech
Born January 1984 (42)
Caroit, Guillaume Philippe Bruno
Director · Appointed 29 October 2019
French
Born June 1973 (53)
Officer history (5 former)
29 May 2026
Appointed Beaugrand, Marie Zoe as Director
13 August 2025
Resigned Maury, Jean-Philippe Gelbert as Director
1 March 2023
1 March 2023
13 July 2020
Resigned Rapley, Timothy as Director
29 October 2019
Resigned Rapley, Timothy as Secretary
29 October 2019
Appointed Caroit, Guillaume Philippe Bruno as Director
30 September 2019
30 September 2019
Resigned Rapley, Kirsty Lee as Director
30 September 2019
Appointed Maury, Jean-Philippe Gelbert as Director
26 January 2005
Appointed Rapley, Timothy as Secretary
26 January 2005
Appointed Rapley, Kirsty Lee as Director
26 January 2005
Appointed Rapley, Timothy as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
30 September 2019
Ceased Timothy Rapley — Owns 25–50% of shares
30 September 2019
Ceased Kirsty Lee Rapley — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £343,711
- Cash
- £10,794
- Debt Ratio
- 12%
- Current Ratio
- 30.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £34,147 | £30,597 | £21,926 | £96,233 | £174,783 |
| Current Assets | £391,586 | £497,923 | £668,392 | £689,091 | £838,078 | |
| Debtors | £380,792 | £434,439 | £550,158 | £546,711 | £571,467 | £745,930 |
| Cash | £10,794 | £63,484 | £118,234 | £142,380 | £266,611 | £100,412 |
| Creditors (< 1 year) | £12,875 | £38,560 | £39,698 | £83,194 | £181,649 | £104,239 |
| Creditors (> 1 year) | £0 | £0 | £0 | |||
| Net Current Assets | £378,711 | £459,363 | £628,694 | £605,897 | £656,429 | £742,103 |
| Net Assets | £343,711 | £458,510 | £624,291 | £627,823 | £752,662 | |
| Shareholder Funds | £343,711 | £458,510 | £624,291 | £627,823 | £752,662 | £916,886 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Appointment of a director | |||
| 7 January 2026 | Compulsory strike-off action has been discontinued | |||
| 6 January 2026 | First Gazette notice for compulsory strike-off | |||
| 4 January 2026 | Confirmation statement with no updates | 18 October 2025 | ||
| 3 January 2026 | Director's details changed |
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