Sheffield Digital Limited

Active09603846 Private company limited by guarantee
Incorporated
21 May 2015 (11 years)
Industry
Activities of business and employers membership organizations (94110)
Directors
James John Charlesworth
Rachel Elizabeth Ovens
Controlled by
Saul Cozens
Melanie Ruth Kanarek
Accounts type
Total exemption full
Region
Yorkshire
Address
The Workstation
15 Paternoster Row
Sheffield
S1 2BX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 8 active

Officer details are public data from the Companies House register.

Charlesworth, James John
Director · Appointed 21 September 2026
British
Born December 1983 (42)
Ovens, Rachel Elizabeth
Director · Appointed 21 September 2026
British
Born October 1998 (28)
Director · Appointed 19 June 2024
British
Born March 1967 (59)
Director · Appointed 19 February 2024
British
Born October 1984 (42)
Kanarek, Melanie Ruth
Secretary · Appointed 21 May 2015
Cozens, Saul
Director · Appointed 21 May 2015
British
Born June 1968 (58)
Director · Appointed 21 May 2015
British
Born August 1968 (58)
Director · Appointed 21 May 2015
British
Born May 1961 (65)
Officer history (2 former)
21 September 2026
Appointed Charlesworth, James John as Director
21 September 2026
Appointed Ovens, Rachel Elizabeth as Director
26 March 2026
Resigned Birchenall, Neill Andrew as Director
15 October 2025
Resigned Mayer, Andrew Conan as Director
19 June 2024
Appointed Marshall, Emma Louise as Director
19 February 2024
Appointed Wolfenden, Thomas as Director
21 May 2015
Appointed Kanarek, Melanie Ruth as Secretary
21 May 2015
Appointed Cozens, Saul as Director
21 May 2015
Appointed Dymond, Christopher Charles as Director
21 May 2015
Appointed Kanarek, Melanie Ruth as Director
21 May 2015
Appointed Mayer, Andrew Conan as Director
21 May 2015
Appointed Birchenall, Neill Andrew as Director

Ownership 2 active

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

Saul Cozens
Individual · Notified 4 April 2025
Has significant influence or control
British
Born June 1968 (58)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1961 (65)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
(£5,021)
Cash
£13,501
Employees
7
Debt Ratio
130%

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £14,834 £4,434 £11,127 £12,496 £1,103 (£5,021)
Balance sheet detail
202520242023202220212020
Fixed Assets£24£31
Current Assets£16,669£21,997£28,840£26,324£29,250£43,165
Debtors£3,168
Cash£13,501£18,496£26,926£24,994£26,521£40,105
Creditors (< 1 year)£20,925£16,386£15,253£24,891£28,431
Net Current Assets(£5,045)£1,072£12,454£11,071£4,359£14,734
Net Assets(£5,021)£1,103£12,496£11,127£4,434£14,834
Shareholder Funds£1,103£12,496£11,127£4,434£14,834

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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