Soak Digital Ltd

Active06784718 Private limited company
Incorporated
7 January 2009 (17 years)
Industry
Other information technology service activities (62090)
Accounts type
Small
Region
East of England
Address
3 Colegate Street
Norwich
NR3 1BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2026
British
Born March 1986 (40)
Director · Appointed 7 July 2025
British
Born July 1986 (40)
Director · Appointed 29 November 2023
British
Born December 1978 (47)
Director · Appointed 29 November 2023
British
Born November 1970
Officer history (8 former)
12 February 2026
Appointed Withers, Mark Robert as Director
7 July 2025
Appointed Burdett, Tom as Director
30 June 2025
Resigned Havers, James John as Director
17 April 2025
Resigned Dickson, Robert Andrew as Director
15 September 2024
Resigned Hithersay, Jacob John as Director
28 February 2024
Resigned Freeman, Shaun Reginald as Director
29 November 2023
Appointed Gray, Victoria Annis Rose as Director
29 November 2023
Appointed Schofield, Andrew James as Director
29 November 2023
Appointed Dickson, Robert Andrew as Director
19 October 2021
Resigned Gooderham, Emma May as Director
6 November 2020
Resigned Collison, Adam James as Director
27 December 2019
Resigned Berry, Katherine Sarah as Director
22 October 2019
Appointed Berry, Katherine Sarah as Director
1 January 2019
Appointed Freeman, Shaun Reginald as Director
1 January 2019
Appointed Gooderham, Emma May as Director
20 July 2010
Resigned Thomson, James Robert George as Director
7 January 2009
Appointed Thomson, James Robert George as Director
7 January 2009
Appointed Collison, Adam James as Director
7 January 2009
Appointed Hithersay, Jacob John as Director
7 January 2009
Appointed Havers, James John as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16199294
Former controllers (4)
31 December 2025
Ceased Finelight Media Group Limited — Owns 75–100% of shares
29 November 2023
Ceased James John Havers — Owns 25–50% of shares
29 November 2023
Ceased Jacob John Hithersay — Owns 25–50% of shares
3 May 2021
Ceased Adam James Collison — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Finelight Agencies Limited Proposed for strike-offOwns 75–100% of shares
Finelight Media Group Ltd Owns 75–100% of shares
A-Team Consulting Limited Owns 75–100% of shares
Crosby Associates Holdings Limited Owns 75–100% of shares
Crosby Associates Media Limited Owns 75–100% of shares
Finelight Media Limited Owns 75–100% of shares
Soak Digital Ltd This company Owns 75–100% of shares
Studioworx Contemporary Art Limited Owns 75–100% of shares
Tungsten Publishing Ltd Owns 75–100% of shares
Global Custodian Network Limited Owns 75–100% of shares
Thetrade Ltd Owns 75–100% of shares

Financials

Net Assets
£49,567
Cash
(£8,945)
Employees
12

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2023 2024 £328,483 £204,141 £230,735 (£28,228) £49,567
Balance sheet detail
20242023202120202019
Fixed Assets£6,072£12,843£20,444£27,059£47,304
Current Assets£584,105£473,143£399,994
Cash(£8,945)£113,974£315,050£297,892£108,570
Creditors (< 1 year)£126,403£270,204£229,983£118,086£111,754
Creditors (> 1 year)£30,000£69,000£140,222£174,000
Net Current Assets£354,122£355,057£288,240
Net Assets£49,567(£28,228)£230,735£204,141£328,483
Shareholder Funds£49,567(£28,228)£230,735£204,141£328,483

What Soak Digital say about themselves

“A specialist digital design agency crafting meaningful experiences that connect brands and their audiences using technology and data”

— from soak.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a small company31 December 2025
27 July 2026Memorandum and Articles of Association
27 July 2026Resolutions
8 July 2026Registration of a charge
7 March 2026Memorandum and Articles of Association
Show all recent filings

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