What Digital Rewards Group say about themselves
“We create Rewards and Incentives that resonate with your audience and provide you with real returns on investments.”
Digital Rewards Group Limited
- Incorporated
- 5 March 2014 (12 years)
- Previously known as
- Kids Pass Limited (until 16 October 2018)Kidskard Ltd (until 22 September 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of amusement parks and theme parks (93210)
- Directors
- Philip James Mellor
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- First FloorCharter HouseWoodlands RoadAltrinchamWA14 1HF
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 5 March 2025
British
Born April 1975 (51)
Mellor, Philip James
Director · Appointed 14 July 2021
British
Born March 1985 (41)
Director · Appointed 1 April 2015
British
Born April 1966 (60)
Director · Appointed 1 April 2015
British
Born November 1971
Director · Appointed 1 April 2015
British
Born June 1980 (46)
Director · Appointed 1 April 2015
English
Born January 1983 (43)
Officer history (2 former)
5 March 2025
5 March 2025
Resigned Kilmartin, Michael John as Director
14 July 2021
Appointed Mellor, Philip James as Director
28 November 2019
3 October 2016
1 April 2015
1 April 2015
1 April 2015
1 April 2015
5 March 2014
Appointed Kilmartin, Michael John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16013260
Holdings 2
Companies where Digital Rewards Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
5 March 2025
Ceased Michael Kilmartin — Owns 25–50% of shares
5 March 2025
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,070,587
- Cash
- £592,007
- Profit
- £1,608,470
- Debt Ratio
- 60%
- Current Ratio
- 1.6x
- Return on Equity
- 150%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £265,866 | £224,811 | £191,111 | £89,058 | £81,803 | £134,046 |
| Current Assets | £2,384,298 | £2,358,191 | £978,736 | £736,464 | £618,326 | £675,272 |
| Debtors | £1,490,469 | £1,321,668 | £528,173 | £192,155 | £212,779 | £447,584 |
| Cash | £592,007 | £1,036,523 | £450,563 | £544,309 | £405,547 | £227,688 |
| Creditors (< 1 year) | £1,513,127 | £1,378,449 | £631,468 | £427,089 | £312,050 | £365,550 |
| Creditors (> 1 year) | £0 | £62,371 | £127,348 | £182,892 | ||
| Net Current Assets | £871,171 | £979,742 | £347,268 | £309,375 | £306,276 | £309,722 |
| Net Assets | £1,070,587 | £1,148,369 | £464,878 | £261,083 | £189,644 | £418,299 |
| Shareholder Funds | £1,070,587 | £1,148,369 | £464,878 | £261,083 | £189,644 | £418,299 |
Filings
Filing history not loaded yet. See it on Companies House
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