Distinctly Digital Ltd

Active06905971 Private limited company

What Distinctly Digital say about themselves

“We're a digital marketing agency based in Old Street, London. Find out how our SEO, digital PR, content and paid media expertise can help you grow your online visibility.”

— from distinctly-digital.com
Incorporated
14 May 2009 (17 years)
Previously known as
Flaunden Consulting Limited (until 27 June 2014)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Owned by
Fiona Shurville
Tom Shurville
Accounts type
Total exemption full
Region
East of England
Address
Little Sharlowes
Flaunden
HP3 0PP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2017
British
Born October 1956 (70)
Director · Appointed 2 January 2017
British
Born March 1977 (49)
Shurville, Fiona
Director · Appointed 1 October 2015
British
Born July 1985 (41)
Director · Appointed 14 May 2009
British
Born March 1985 (41)
Officer history (2 former)
2 January 2017
Appointed Shurville, Jerram as Director
2 January 2017
Appointed Walker, Elizabeth as Director
2 January 2017
Resigned Shurville, Jerram as Secretary
1 October 2015
Appointed Shurville, Fiona as Director
1 July 2014
Appointed Shurville, Jerram as Secretary
1 July 2014
Resigned Wilson, Fiona as Secretary
14 May 2009
Appointed Shurville, Thomas Andrew as Director
14 May 2009
Appointed Wilson, Fiona as Secretary

Ownership 2 active

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

Fiona Shurville
Individual · Notified 5 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1985 (41)
Tom Shurville
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1985 (41)
Former controllers (1)
5 January 2022
Ceased Eliabeth Walker — Owns 25–50% of shares

Financials

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

Cash
£627,705
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £250,429 £216,757 £261,205 £508,230 £564,538 £536,043
Balance sheet detail
202520242023202220212020
Current Assets£1,106,359£1,090,388£1,272,284£1,080,249£884,568£868,593
Debtors£478,654£598,340£732,069£478,954£585,268£588,781
Cash£627,705£492,048£540,215£601,295£299,300£279,812
Creditors (< 1 year)£570,316£525,850£764,054£691,381£490,148£388,997
Creditors (> 1 year)£0£127,663£177,663£229,167
Net Current Assets£536,043£564,538£508,230£388,868£394,420£479,596
Net Assets£508,230£261,205£216,757£250,429
Shareholder Funds£536,043£564,538£508,230£261,205£216,757£250,429

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates4 September 2026
5 February 2026Total exemption full accounts31 December 2025
5 September 2025Change of details for a person with significant control
5 September 2025Director's details changed
4 September 2025Director's details changed
Show all recent filings

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