Digital Phone Holdings Limited

Active09102032 Private limited company
Incorporated
25 June 2014 (12 years)
Industry
Wireless telecommunications activities (61200)
Owned by
Philip David Rider
Kim Yvonne Rider
Accounts type
Total exemption full
Region
East of England
Address
Connectivity House
Southtown Road
Great Yarmouth
NR31 0JJ

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2025
British
Born July 1994 (32)
Director · Appointed 13 February 2025
British
Born May 1982 (44)
Share, Christopher Jon
Secretary · Appointed 25 June 2014
Director · Appointed 25 June 2014
British
Born January 1962 (64)
Director · Appointed 25 June 2014
British
Born December 1960 (65)

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1960 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1962 (64)

Holdings 4

Companies where Digital Phone Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Status not confirmed

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£351,309
Cash
£590
Employees
4

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £301,361 £301,255 £351,609 £351,429 £351,309 £351,309
Balance sheet detail
202520242023202220212020
Fixed Assets£1,210,185£1,210,185£1,210,185£1,210,185£1,210,185
Current Assets£41,124£41,124£41,244£50,890£1,070£99,790
Cash£590£590£710£890£1,070£5,518
Creditors (< 1 year)£0£9,466£10,000£108,614
Creditors (> 1 year)£900,000£900,000£900,000£900,000£900,000£900,000
Net Current Assets£41,244£41,424(£8,930)(£8,824)
Net Assets£351,309£351,309£351,429£351,609£301,255£301,361
Shareholder Funds£351,309£351,309£351,429£351,609£301,255£301,361

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Change of share class name or designation
20 June 2026Confirmation statement with updates16 June 2026
28 May 2026Purchase of own shares
24 April 2026Cancellation of shares
21 January 2026Total exemption full accounts30 April 2025
Show all recent filings

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