Fizz Digital Limited

Active07130492 Private limited company
Incorporated
20 January 2010 (16 years)
Industry
Other publishing activities (58190)
Directors
Owned by
Fizz Group Holdings Limited
Accounts type
Total exemption full
Region
West Midlands
Address
9-11 Stratford Road
Shirley
Solihull
B90 3LU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2015
British
Born August 1991 (35)
Officer history (3 former)
31 August 2026
Resigned Mcgill, Robert as Director
23 September 2019
Resigned Bailey, Adele Miriam as Director
30 April 2016
Appointed Bailey, Adele Miriam as Director
14 April 2015
Appointed Mcgill, Adam as Director
14 April 2015
Resigned Mcgill, Adam John as Director
20 January 2010
Appointed Mcgill, Adam John as Director
20 January 2010
Appointed Mcgill, Robert as Director

Ownership 1 active

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

Fizz Group Holdings Limited
Corporate entity · Notified 1 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
1 September 2026
Ceased Adam Mcgill — Owns 75–100% of shares

Financials

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

Net Assets
£1,583,975
Cash
£586,403
Employees
11
Debt Ratio
13%
Current Ratio
10.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £412,996 £752,776 £944,491 £1,201,416 £1,264,922 £1,583,975
Balance sheet detail
202520242023202220212020
Fixed Assets£301,148£295,602£292,698£77,161£77,195£65,023
Current Assets£1,515,879£1,548,394£1,352,620£1,151,423£1,087,410£705,865
Debtors£929,476£876,255£835,894£391,338£243,007£363,215
Cash£586,403£672,139£466,726£740,085£844,403£342,650
Creditors (< 1 year)£142,831£442,071£257,083£174,565£262,990£163,416
Creditors (> 1 year)£30,060£79,961£130,912£101,298£138,546£184,944
Net Current Assets£1,373,048£1,106,323£1,095,537£976,858£824,420£542,449
Net Assets£1,583,975£1,264,922£1,201,416£944,491£752,776£412,996
Shareholder Funds£944,491£752,776£412,996

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Change of share class name or designation
10 September 2026Particulars of variation of rights attached to shares
10 September 2026Confirmation statement with updates10 September 2026
10 September 2026Resolutions
3 September 2026Termination of appointment of a director
Show all recent filings

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