Orica Digital UK Limited

Active08354829 Private limited company
Incorporated
10 January 2013 (13 years)
Previously known as
DV8 Technology Ltd (until 25 September 2026)
DV9 Technology Limited (until 21 January 2013)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Directors
Gordon Matthew Wallace
Accounts type
Full
Region
South East
Address
Building 500 Dashwood Lang Road
Borne Business Park
Addlestone
KT15 2NX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wallace, Gordon Matthew
Director · Appointed 6 May 2026
Australian
Born April 1989 (37)
Director · Appointed 1 November 2025
Russian
Born April 1985 (41)
Corporate Secretary · Appointed 3 October 2022
Director · Appointed 3 October 2022
New Zealander
Born October 1967 (59)
Officer history (9 former)
6 May 2026
Appointed Wallace, Gordon Matthew as Director
27 February 2026
Resigned Rigg, Leigh Gerard as Director
1 November 2025
Appointed Akopian, Mariam as Director
1 November 2025
Resigned Derbyshire, Andrew John as Director
17 March 2025
Resigned Melbourne, Angus as Director
5 March 2025
Resigned Mathiravedu, Rajkumar Shanmugam as Director
3 January 2024
Resigned Wallis, Nicholas Peter as Director
3 August 2023
Appointed Rigg, Leigh Gerard as Director
27 June 2023
Resigned Baker, Nicholas as Director
2 May 2023
Appointed Derbyshire, Andrew John as Director
3 October 2022
Appointed Mathiravedu, Rajkumar Shanmugam as Director
3 October 2022
Appointed Baker, Nicholas as Director
3 October 2022
Appointed Melbourne, Angus as Director
3 October 2022
Appointed Bonnor, James Kenneth as Director
3 October 2022
Resigned Wood, Samantha Alicia as Director
3 October 2022
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
29 February 2016
Appointed Wood, Samantha Alicia as Director
13 January 2015
Resigned Hall, Stuart Alfred as Director
11 January 2013
Appointed Hall, Stuart Alfred as Director
10 January 2013
Appointed Hall, Stuart Alfred as Director
10 January 2013
Resigned Hall, Stuart Alfred as Director
10 January 2013
Appointed Wallis, Nicholas Peter as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
10 September 2026
Ceased Project Grace Holdings — Owns 75–100% of shares
31 October 2022
Ceased Dataflow Measurement Systems Limited — Owns 25–50% of shares
31 October 2022
Ceased Nicholas Peter Wallis — Owns 25–50% of shares
1 October 2021
Ceased Samantha Alicia Wood — Owns 25–50% of shares

Financials

Net Assets
£22,829,685
Cash
£2,229,315
Employees
11
Debt Ratio
8%
Current Ratio
14.3x

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 £5,415,090 £8,222,909 £14,724,133 £20,926,049 £28,590,036 £22,829,685
Balance sheet detail
202420232022202120202019
Fixed Assets£2,246,918£1,617,195£1,202,403£1,275,002£880,460£484,070
Current Assets£22,666,433£28,869,550£21,144,486£14,878,621£7,656,895£5,019,887
Debtors£19,545,086£21,354,044£2,563,914£2,301,421£1,738,132£1,425,392
Cash£2,229,315£6,130,273£17,321,388£12,058,756£5,818,263£3,493,995
Creditors (< 1 year)£1,590,243£1,684,256£1,234,022£1,229,358£196,309£56,798
Net Current Assets£21,076,190£27,185,294£19,910,464£13,649,263£7,460,586£4,963,089
Net Assets£22,829,685£28,590,036£20,926,049£14,724,133£8,222,909£5,415,090
Shareholder Funds£22,829,685£28,590,036£20,926,049£14,724,133£8,222,909£5,415,090

Filings

Filing history not loaded yet. See it on Companies House

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