Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Digital Advanced Control Limited
- Incorporated
- 22 September 2009 (17 years)
- Industry
- Manufacture of loaded electronic boards (26120)
- Directors
- Marcin Lukasz TesmerAmanda Jane Phoenix
- Owned by
- Accounts type
- Total exemption full
- Address
- 21 High StreetLutterworthLE17 4AT
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Tesmer, Marcin Lukasz
Director · Appointed 7 December 2015
Polish
Born October 1981 (45)
Director · Appointed 1 September 2010
British
Born October 1969 (57)
Phoenix, Amanda Jane
Director · Appointed 29 September 2009
British
Born April 1968 (58)
Officer history (4 former)
22 November 2017
Resigned Bhuva, Nilesh Ashokkumar as Director
7 December 2015
Appointed Tesmer, Marcin Lukasz as Director
1 October 2012
Appointed Bhuva, Nilesh Ashokkumar as Director
7 June 2011
1 September 2010
1 June 2010
Resigned Phoenix, Douglas Winston as Director
1 June 2010
Resigned Phoenix, Marlene Diana as Director
29 September 2009
Appointed Phoenix, Amanda Jane as Director
29 September 2009
22 September 2009
Appointed Phoenix, Douglas Winston as Director
22 September 2009
Appointed Phoenix, Marlene Diana as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06649187
Former controllers (2)
3 December 2019
3 December 2019
Ceased Amanda Jane Phoenix — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Altus Controls Limited Owns 75–100% of shares
Digital Advanced Control Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £2,351,713
- Cash
- £464,049
- Employees
- 42
- Debt Ratio
- 40%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £561,065 | £667,988 | £603,257 | £731,632 | £614,906 | £105,898 |
| Current Assets | £3,368,567 | £3,173,463 | £2,954,160 | £2,505,446 | £2,832,266 | £2,745,072 |
| Debtors | £1,803,933 | £1,664,025 | £1,695,083 | £1,363,726 | £1,505,614 | £1,134,921 |
| Cash | £464,049 | £524,117 | £496,541 | £467,382 | £687,131 | £1,056,851 |
| Creditors (< 1 year) | £1,380,684 | £1,492,691 | £1,307,731 | £918,536 | £1,258,817 | £1,150,358 |
| Creditors (> 1 year) | £98,040 | £116,290 | £92,543 | £170,445 | £56,963 | £27,269 |
| Net Current Assets | £1,987,883 | £1,680,772 | £1,646,429 | £1,586,910 | £1,573,449 | £1,594,714 |
| Net Assets | £2,351,713 | £2,108,527 | £2,060,361 | £2,051,072 | £2,049,434 | £1,665,788 |
| Shareholder Funds | £2,351,713 | £2,108,527 | £2,060,361 | £2,051,072 | £2,049,434 | £1,665,788 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 22 September 2025 | Director's details changed | |||
| 22 September 2025 | Director's details changed | |||
| 22 September 2025 | Confirmation statement with no updates | 22 September 2025 | ||
| 17 September 2025 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
Smallwood Near Sandbach
Tyne & Wear
Bolton
West Midlands
High Wycombe
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →