Digital Engineering Ltd

Active07346486 Private limited company
Incorporated
16 August 2010 (16 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
South West
Address
Newminster House
Baldwin Street
Bristol
BS1 1LT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2019
British
Born October 1953 (73)
Director · Appointed 16 August 2019
British
Born September 1956 (70)
Director · Appointed 16 August 2010
British
Born November 1980
Officer history (2 former)
3 February 2021
Resigned Ansell, Martin as Director
16 August 2019
Appointed Sunderland, Gary Robert as Director
16 August 2019
Appointed Warburton, John Francis as Director
16 August 2019
Appointed Ansell, Martin as Director
18 December 2018
Resigned Arruda, Mauro Parreira as Director
16 August 2010
Appointed Sunderland, Robert as Director
16 August 2010
Appointed Arruda, Mauro Parreira as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14119663
Former controllers (2)
1 September 2022
Ceased Robert Sunderland — Owns 25–50% of shares
18 December 2018
Ceased Mauro Parreira Arruda — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Digital Engineering Ltd This company Owns 75–100% of shares
European Power Forecasting Limited Owns 75–100% of shares
Gridsmart Systems Ltd Has significant influence or control
Redlines Analysis Ltd Owns 75–100% of shares
Smart Power Analytics Ltd Owns 75–100% of shares
Windcheck Ltd Owns 75–100% of shares

Financials

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

Net Assets
(£74,001)
Cash
£33,312
Employees
12
Debt Ratio
138%

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £780,233 £734,913 £510,622 £272,902 £3,521 (£74,001)
Balance sheet detail
202520242023202220212020
Fixed Assets£13,807£12,539£11,928£20,691£24,548£40,070
Current Assets£180,837£412,986£329,775£549,011£853,310£947,687
Debtors£147,525£246,297£99,195£248,979£285,288£419,223
Cash£33,312£166,689£230,580£300,032£568,022£528,464
Net Current Assets(£87,808)(£9,018)£260,974£489,931£710,365£740,163
Net Assets(£74,001)£3,521£272,902£510,622£734,913£780,233

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts31 March 2025
3 October 2025Confirmation statement with no updates20 September 2025
3 December 2024Total exemption full accounts31 March 2024
30 September 2024Confirmation statement with no updates20 September 2024
21 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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