Website & contact details
- Website
My Digital Accounts Limited
- Incorporated
- 27 March 2015 (11 years)
- Industry
- Other software publishing (58290)
- Owned by
- John Patrick Whelan
- Accounts type
- Group
- Region
- North West
- Address
- Suite 1BbLandmark HouseStation RoadCheadle HulmeSK8 7BS
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Officers 6 active
Officer details are public data from the Companies House register.
Mckenzie, Kathryn
Secretary · Appointed 20 September 2024
Director · Appointed 20 September 2024
British
Born September 1989 (37)
British
Born December 1966 (59)
Whelan, Emma
Secretary · Appointed 1 June 2020
Director · Appointed 3 May 2017
American
Born June 1964 (62)
Whelan, John Patrick
Director · Appointed 6 April 2016
British
Born August 1966 (60)
Officer history (8 former)
20 September 2024
20 September 2024
Appointed Mckenzie, Kathryn as Secretary
11 July 2024
30 May 2024
30 May 2024
Resigned Harte, Dean Fitzgerland as Director
24 April 2023
Resigned Turner, Robert as Director
14 January 2022
Appointed Turner, Robert as Director
17 February 2021
Resigned Scott, Nicholas as Director
1 June 2020
Appointed Whelan, Emma as Secretary
1 June 2020
Appointed Scott, Nicholas as Director
1 November 2019
8 March 2019
Resigned Williamson, Andrew Stuart as Secretary
7 November 2018
7 November 2018
7 November 2018
Appointed Williamson, Andrew Stuart as Secretary
3 May 2017
3 May 2017
3 May 2017
Appointed Harte, Dean Fitzgerland as Director
3 May 2017
6 April 2016
Appointed Whelan, John Patrick as Director
6 April 2016
Resigned Bloor, Emma as Director
27 March 2015
Appointed Bloor, Emma as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Patrick Whelan
Individual · Notified 30 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)
Holdings 2
Companies where My Digital Accounts Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
30 May 2024
Ceased Npif NW Equity LP — Owns 25–50% of shares
18 January 2019
Ceased Emma Bloor — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · group accounts
- Net Assets
- £1,711,991
- Cash
- £1,164,421
- Profit
- £244,756
- Debt Ratio
- 38%
- Current Ratio
- 1.9x
- Return on Equity
- 14%
Trend
Net Assets
Balance sheet detail
| 2026 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,199,312 | £100,479 | £33,155 | £42,216 |
| Current Assets | £1,566,564 | £1,071,542 | £791,696 | £790,749 |
| Debtors | £402,143 | £606,902 | ||
| Cash | £1,164,421 | £464,640 | ||
| Creditors (< 1 year) | £814,057 | £365,338 | £288,293 | £104,284 |
| Net Current Assets | £752,507 | £706,204 | £516,333 | £698,545 |
| Net Assets | £1,711,991 | £806,683 | £502,498 | £695,936 |
| Shareholder Funds | £1,711,991 | £502,498 | £695,936 | |
| Turnover | £2,434,627 | |||
| Cost of Sales | £800,241 | |||
| Gross Profit | £1,634,386 | |||
| Admin Expenses | £1,620,971 | |||
| Staff Costs | £1,118,317 | |||
| Operating Profit | £13,415 | |||
| Profit Before Tax | £9,750 | |||
| Tax | (£228,795) | |||
| Profit for Period | £244,756 | £238,545 | ||
What My Digital Accounts say about themselves
“Experience flawless payroll processing with My Digital's cutting-edge software and service”
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Group of companies' accounts | 31 March 2026 | ||
| 8 April 2026 | Confirmation statement with updates | 27 March 2026 | ||
| 17 September 2025 | Cancellation of shares | |||
| 15 September 2025 | Purchase of own shares | |||
| 29 April 2025 | Total exemption full accounts | 31 March 2025 |
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