Digital Design Ltd

Active05480129 Private limited company
Incorporated
14 June 2005 (21 years)
Industry
Information technology consultancy activities (62020)
Directors
Nicholas Scott Yates
Owned by
Craig Callander
Nicholas Scott Yates
Accounts type
Total exemption full
Region
South East
Address
Unit 2 Fosters Business Park
Old School Road
Hook
RG27 9NY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Yates, Lisa Ann
Secretary · Appointed 11 January 2006
British
Yates, Nicholas Scott
Director · Appointed 11 January 2006
English
Born June 1972 (54)
Officer history (3 former)
26 March 2026
Resigned Callander, Craig as Director
11 January 2006
Appointed Yates, Lisa Ann as Secretary
11 January 2006
Appointed Yates, Nicholas Scott as Director
11 January 2006
Appointed Callander, Craig as Director
11 January 2006
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
11 January 2006
Resigned Nominee Director Ltd as Corporate Nominee Director
14 June 2005
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary
14 June 2005
Appointed Nominee Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Craig Callander
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born February 1969 (57)
Nicholas Scott Yates
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born June 1972 (54)

Financials

Cash
£84,295
Employees
3
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £45,903 £57,509 £44,579 £61,020 £49,151 £24,598
Balance sheet detail
202520242023202220212020
Fixed Assets£1,786£2,381£1,677£2,236£2,981£2,212
Current Assets£117,234£116,782£127,036£114,264£124,367£110,037
Debtors£32,939£33,014£11,797£9,385(£5,436)£4,287
Cash£84,295£83,768£115,239£104,879£129,803£105,750
Creditors (< 1 year)£94,422£70,012£67,693£71,921£69,839£66,346
Net Current Assets£22,812£46,770£59,343£42,343£54,528£43,691
Shareholder Funds£24,598£49,151£61,020£44,579£57,509£45,903

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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