Digitech Business Equipment Ltd

Active07663161 Private limited company
Incorporated
9 June 2011 (15 years)
Industry
Renting and leasing of office machinery and equipment (including computers) (77330)
Accounts type
Small
Region
Yorkshire
Address
The View Bridgehead Business Park
Hessle
Hull
HU13 0GD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born May 1991 (35)
Director · Appointed 1 April 2026
British
Born January 1978 (48)
Director · Appointed 1 April 2026
British
Born October 1971 (55)
Clayphan, Matthew James
Secretary · Appointed 28 October 2024
Director · Appointed 28 October 2024
British
Born November 1984
Director · Appointed 28 October 2024
British
Born June 1964 (62)
Officer history (3 former)
1 April 2026
Appointed Clayphan, Matthew James as Director
1 April 2026
Appointed Evans, Lee James as Director
1 April 2026
Appointed Frankish, Graham as Director
28 October 2024
Appointed Clayphan, Matthew James as Secretary
28 October 2024
Appointed Cavill, Robert Mccartney as Director
28 October 2024
Appointed Sturdy, Kenneth as Director
28 October 2024
Resigned Barsby, Terry as Secretary
28 October 2024
Resigned Barsby, Terry Thomas as Director
28 October 2024
Resigned Waller, Peter Steven as Director
9 June 2011
Appointed Barsby, Terry as Secretary
9 June 2011
Appointed Barsby, Terry Thomas as Director
9 June 2011
Appointed Waller, Peter Steven as Director

Ownership 1 active

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

Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03730074
Former controllers (2)
28 October 2024
Ceased Terry Thomas Barsby — Owns 25–50% of shares
28 October 2024
Ceased Peter Steven Waller — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Carter Business Systems Limited Owns 75–100% of shares
Digitech Business Equipment Ltd This company Owns 75–100% of shares
It @ Spectrum Limited Owns 75–100% of shares
Its Shelfco Ltd Owns 75–100% of shares
Spectrum Rentals Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£1,215,218
Cash
£0
Employees
4
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £345,064 £339,888 £323,903 £368,585 £362,728 £414,307 £1,215,218
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£1,974£380,583£359,900£314,570£346,043£381,454
Current Assets£1,215,218£641,379£102,990£130,179£125,986£151,774£173,658
Debtors£1,215,218£594,813£85,939£106,453
Cash£0£28,243£49,335£47,205
Creditors (< 1 year)£0£182,917£82,410£60,968£89,655£117,679
Creditors (> 1 year)£0£45,635£39,798£36,777£62,343£85,141
Net Current Assets£1,215,218£458,462£42,482£48,483£66,028£62,119£55,979
Net Assets£1,215,218£414,307£362,728£368,585£323,903£339,888£345,064
Shareholder Funds£1,215,218£414,307£362,728£368,585£323,903£339,888£345,064

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Hull →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?