Digital Advanced Group Limited

Active06649187 Private limited company
Incorporated
17 July 2008 (18 years)
Previously known as
Electronic Lift Controls Limited (until 7 November 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of production holding companies (64202)
Other letting and operating of own or leased real estate (68209)
Directors
Amanda Jane Phoenix
Owned by
Yan Stephan Phoenix
Amanda Jane Phoenix
Accounts type
Total exemption full
Address
21 High Street
Lutterworth
LE17 4AT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Phoenix, Amanda Jane
Director · Appointed 28 October 2019
British
Born April 1968 (58)
Director · Appointed 17 July 2008
British
Born October 1969 (57)
Officer history (1 former)
28 October 2019
Appointed Phoenix, Amanda Jane as Director
28 October 2019
Resigned Phoenix, Amanda as Secretary
17 July 2008
Appointed Phoenix, Yan Stephan as Director
17 July 2008
Appointed Phoenix, Amanda as Secretary

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
British
Born October 1969 (57)
Amanda Jane Phoenix
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)

Holdings 2

Companies where Digital Advanced Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£778,529
Cash
£26,285
Employees
2
Debt Ratio
60%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £10,000 £48,789 £72,841 £105,899 £696,454 £778,529
Balance sheet detail
202520242023202220212020
Fixed Assets£1,910,098£1,910,098£1,510,100£1,510,620£1,511,140£9,998
Current Assets£42,848£39,660£44,872£22,564£78,488£144,157
Debtors£16,563£23,353£36,432£14,632£144,080
Cash£26,285£16,307£8,440£7,932£78,488£77
Creditors (< 1 year)£294,166£338,021£572,957£530,098£552,463£144,155
Creditors (> 1 year)£748,833£811,616£872,449£927,359£985,391
Net Current Assets(£251,318)(£298,361)(£528,085)(£507,534)(£473,975)£2
Net Assets£778,529£696,454£105,899£72,841£48,789£10,000
Shareholder Funds£778,529£696,454£105,899£72,841£48,789£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates17 July 2026
23 April 2026Total exemption full accounts31 July 2025
21 July 2025Registered office address changed
21 July 2025Director's details changed
21 July 2025Confirmation statement with no updates17 July 2025
Show all recent filings

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