V12 Digital Ltd

Active06963907 Private limited company
Incorporated
16 July 2009 (17 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Scott Callister
Owned by
Scott Callister
Accounts type
Micro entity
Region
North West
Address
Burton And Company Accountants 76C Davyhulme Road
Davyhulme
Manchester
M41 7DN

Filing status

Accounts due
29 April 2027
Last accounts
29 July 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Callister, Scott
Director · Appointed 1 March 2013
British
Born March 1972 (54)
Officer history (3 former)
1 March 2013
Appointed Callister, Scott as Director
1 March 2013
Resigned Brown, Emma-Louise as Director
1 February 2010
Appointed Brown, Emma-Louise as Director
1 February 2010
Resigned Callister, Scott as Director
16 July 2009
Appointed Jacobs, Yomtov Eliezer as Director
16 July 2009
Resigned Jacobs, Yomtov Eliezer as Director
16 July 2009
Appointed Callister, Scott as Director

Ownership 1 active

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

Scott Callister
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born March 1972 (54)

Financials

Balance sheet as at 29 July 2025 · micro entity accounts

Net Assets
(£3,516)
Employees
1
Debt Ratio
130%
Current Ratio
0.4x

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £5,846 £244 (£2,108) (£5,245) (£8,231) (£6,292) (£3,516)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,861£7,608£8,645£11,102£20,966£31,420£18,067
Current Assets£4,799£9,393£12,075£23,073£38,507£16,207£1,638
Creditors (< 1 year)£11,787£5,749£11,373£17,033£22,874£21,780£13,859
Creditors (> 1 year)£3,389£17,544£17,578£22,387£38,707£25,603
Net Current Assets(£6,988)£3,644£702£6,040£15,633(£5,573)(£12,221)
Net Assets(£3,516)(£6,292)(£8,231)(£5,245)(£2,108)£244£5,846
Shareholder Funds(£3,516)(£6,292)(£8,231)(£5,245)(£2,108)£244£5,846

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates19 June 2026
30 June 2026Micro company accounts29 July 2025
29 April 2026Previous accounting period shortened
7 July 2025Confirmation statement with no updates19 June 2025
16 May 2025Micro company accounts30 July 2024
Show all recent filings

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