The Digital Parent Company Limited

Active06938394 Private limited company
Incorporated
18 June 2009 (17 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Julian Seymour- Stubbs
Accounts type
Total exemption full
Region
South East
Address
Shaw House
2-3 Tunsgate
Guildford
GU1 3QT

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2022
British
Born January 1989 (37)
Seymour- Stubbs, Julian
Director · Appointed 14 October 2019
British
Born January 1958 (68)
Officer history (3 former)
30 June 2022
Resigned Darracott, Graham Richard as Director
26 May 2022
Appointed Smith, Alice Rose as Director
14 October 2019
Appointed Seymour- Stubbs, Julian as Director
20 September 2019
Resigned Darracott, Kate Alison as Director
1 September 2010
Appointed Darracott, Graham Richard as Director
8 October 2009
Resigned Darracott, Graham Richard as Director
18 June 2009
Appointed Darracott, Graham Richard as Director
18 June 2009
Appointed Darracott, Kate Alison as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
14 October 2019
Ceased Graham Richard Darracott — Owns 25–50% of shares
14 October 2019
Ceased Kate Alison Darracott — Owns 25–50% of shares

Financials

Net Assets
£345,586
Cash
£343,647
Employees
12
Debt Ratio
38%
Current Ratio
2.6x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £21,323 £251,548 £429,962 £423,147 £390,237 £345,586
Balance sheet detail
202420232022202120202019
Fixed Assets£8,549£9,861£10,049£12,109£7,215£2,968
Current Assets£550,431£513,420£572,773£625,515£443,492£130,809
Debtors£206,784£160,001£231,047£187,707
Cash£343,647£353,419£341,726£437,808
Creditors (< 1 year)£213,394£133,044£159,675£207,662£154,992£112,454
Creditors (> 1 year)£0£44,167
Net Current Assets£337,037£380,376£413,098£417,853£288,500£18,355
Net Assets£345,586£390,237£423,147£429,962£251,548£21,323
Shareholder Funds£345,586£390,237£423,147£429,962£251,548£21,323

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts31 December 2025
24 July 2026Confirmation statement with updates18 June 2026
19 September 2025Total exemption full accounts31 December 2024
19 June 2025Confirmation statement with updates18 June 2025
24 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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