Digital Assured Ltd

Active07622290 Private limited company
Incorporated
5 May 2011 (15 years)
Previously known as
Automation Development Services Limited (until 31 August 2017)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Edgar Alexander Stephen Smith
Accounts type
Total exemption full
Region
South West
Address
First Floor Suite
1 Royal Crescent
Cheltenham
GL50 3DA

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2022
British
Born November 1971
Officer history (3 former)
2 November 2022
Appointed Smith, Edgar Alexander Stephen as Director
2 November 2022
Resigned Wright, Jonathan Lee as Director
2 April 2018
Resigned Lamburn, Maureen as Secretary
30 August 2017
Appointed Lamburn, Maureen as Secretary
30 August 2017
Resigned Wright, Kate Elizabeth as Secretary
5 May 2011
Appointed Wright, Kate Elizabeth as Secretary
5 May 2011
Appointed Wright, Jonathan Lee as Director

Ownership 1 active

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

Individual · Notified 4 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1971
Former controllers (1)
26 October 2022
Ceased Jonathan Lee Wright — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Net Assets
£83,691
Cash
£254,616
Employees
1
Debt Ratio
72%

Trend

Net Assets
£0 £50k £100k 2023 2024 2025 2026 £1,107 £53,040 £70,502 £83,691
Balance sheet detail
2026202520242023202220212020
Fixed Assets£365£730£1,094£0
Current Assets£297,408£148,967£148,010£85,537£197,808£131,459£114,434
Debtors£42,792£59,176£101,805£85,458£192,437£53,223£112,531
Cash£254,616£89,791£46,205£79£5,371£78,236£1,903
Creditors (< 1 year)£175,920£100,469£90,675
Net Current Assets£83,326£69,772£51,946£1,107£21,888£30,990£23,759
Net Assets£83,691£70,502£53,040£1,107
Shareholder Funds£21,888£30,990£23,759

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Total exemption full accounts30 April 2026
8 May 2026Confirmation statement with updates5 May 2026
20 May 2025Total exemption full accounts30 April 2025
7 May 2025Confirmation statement with no updates5 May 2025
12 June 2024Total exemption full accounts30 April 2024
Show all recent filings

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