Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Digital Office Holdings Limited
- Incorporated
- 16 November 2005 (20 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Elizabeth Ann McphillipsJohn James Mcphillips
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- C/o Charnwood Accountants The PointGranite WayMountsorrelLoughboroughLE12 7TZ
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
British
Born January 1995 (31)
Director · Appointed 1 January 2023
British
Born June 1988 (38)
Secretary · Appointed 16 November 2005
Also at Digital Office Systems Limited · more companies
Irish
Director · Appointed 16 November 2005
Also at Digital Office Systems Limited · more companies
British
Born February 1961 (65)
Director · Appointed 16 November 2005
Also at Digital Office Systems Limited · more companies
Irish
Born September 1957 (69)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born September 1957 (69)
Holdings 3
Companies where Digital Office Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
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
- £1,062,134
- Cash
- £45,123
- Employees
- 3
- Debt Ratio
- 61%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,960,314 | £1,977,007 | £1,993,568 | £2,010,261 | £2,025,437 | £2,042,131 |
| Current Assets | £788,664 | £843,405 | £1,208,962 | £1,239,987 | £635,631 | £110,560 |
| Debtors | £743,541 | £659,033 | £433,431 | £446,505 | £193,040 | £85,000 |
| Cash | £45,123 | £184,372 | £775,531 | £793,482 | £442,591 | £25,560 |
| Creditors (< 1 year) | £1,066,296 | £939,810 | £1,176,190 | £1,207,258 | £784,881 | £216,360 |
| Creditors (> 1 year) | £620,548 | £655,777 | £653,590 | £701,713 | £747,982 | £794,507 |
| Net Current Assets | (£277,632) | (£96,405) | £32,772 | £32,729 | (£149,250) | (£105,800) |
| Net Assets | £1,062,134 | £1,224,825 | £1,372,750 | £1,341,277 | £1,128,205 | £1,141,824 |
| Shareholder Funds | £1,062,134 | £1,224,825 | £1,372,750 | £1,341,277 | £1,128,205 | £1,141,824 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 2 July 2026 | Director's details changed | |||
| 17 November 2025 | Confirmation statement with updates | 16 November 2025 | ||
| 13 November 2025 | Appointment of a director | |||
| 12 November 2025 | Change of details for a person with significant control |
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