Digital Dragonfly Ltd

Active14419851 Private limited company
Incorporated
14 October 2022 (4 years)
Previously known as
S M Security & Defence Consultants Ltd (until 27 April 2024)
This list may be incomplete. See all names on Companies House
Industry
Engineering related scientific and technical consulting activities (71122)
Defence activities (84220)
Directors
Stephan Philip Martin
Joanne Kate Martin
Owned by
Stephan Philip Martin
Accounts type
Micro entity
Region
South West
Address
Unit 16-18 The Boscombe Centre Mills Way
Amesbury
Salisbury
SP4 7SD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Martin, Stephan Philip
Director · Appointed 14 October 2022
British
Born December 1976 (49)
Martin, Joanne Kate
Director · Appointed 14 October 2022
British
Born July 1980 (46)

Ownership 1 active

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

Stephan Philip Martin
Individual · Notified 14 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1976 (49)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£30,678
Employees
2
Debt Ratio
58%
Current Ratio
1.4x

Trend

Net Assets
£0 £20k £40k 2023 2024 2025 £22,536 £4,127 £30,678
Balance sheet detail
202520242023
Fixed Assets£16,040£19,950£2,778
Current Assets£57,710£24,044£31,014
Creditors (< 1 year)£42,068£38,792
Net Current Assets£16,098(£14,363)£21,474
Net Assets£30,678£4,127£22,536
Shareholder Funds£30,678£4,127£22,536

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates13 October 2026
10 February 2026Micro company accounts31 October 2025
30 October 2025Confirmation statement with no updates13 October 2025
3 April 2025Micro company accounts31 October 2024
11 November 2024Confirmation statement with no updates13 October 2024
Show all recent filings

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