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DIGBY HOLDING LIMITED

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DIGBY HOLDING LIMITED

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Key Data

Status

Active

Company No.

08728368

Incorporation date

11/10/2013

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Spirit House, Hereward Rise, Halesowen B62 8AWCopy
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Latest events (Record since 11/10/2013)
dot icon10/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon16/09/2025
Confirmation statement made on 2025-09-16 with no updates
View PDF (3 pages)
dot icon05/11/2024
Confirmation statement made on 2024-10-11 with updates
View PDF (4 pages)
dot icon17/10/2024
Current accounting period extended from 2024-12-31 to 2025-03-31
View PDF (1 pages)
dot icon15/10/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon19/10/2023
Confirmation statement made on 2023-10-11 with updates
View PDF (4 pages)
dot icon06/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon18/10/2022
Confirmation statement made on 2022-10-11 with updates
View PDF (4 pages)
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon19/10/2021
Change of details for Mr Darren Paul Digby as a person with significant control on 2021-06-01
View PDF (2 pages)
dot icon19/10/2021
Change of details for Mrs Claire Louise Digby as a person with significant control on 2021-06-01
View PDF (2 pages)
dot icon19/10/2021
Change of details for Mr Darren Paul Digby as a person with significant control on 2021-06-01
View PDF (2 pages)
dot icon19/10/2021
Change of details for Mrs Claire Louise Digby as a person with significant control on 2021-06-01
View PDF (2 pages)
dot icon18/10/2021
Confirmation statement made on 2021-10-11 with updates
View PDF (4 pages)
dot icon18/10/2021
Director's details changed for Mr Darren Paul Digby on 2021-06-01
View PDF (2 pages)
dot icon18/10/2021
Director's details changed for Mrs Claire Louise Digby on 2021-06-01
View PDF (2 pages)
dot icon18/10/2021
Change of details for Mr Darren Paul Digby as a person with significant control on 2021-06-01
View PDF (2 pages)
dot icon18/10/2021
Change of details for Mrs Claire Louise Digby as a person with significant control on 2021-06-01
View PDF (2 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon02/02/2021
Registered office address changed from Stone House Hayseech Road Halesowen West Midlands B63 3PD to Spirit House Hereward Rise Halesowen B62 8AW on 2021-02-02
View PDF (1 pages)
dot icon16/12/2020
Satisfaction of charge 087283680002 in full
View PDF (1 pages)
dot icon16/12/2020
Satisfaction of charge 087283680001 in full
View PDF (1 pages)
dot icon16/12/2020
Satisfaction of charge 087283680003 in full
View PDF (1 pages)
dot icon15/10/2020
Confirmation statement made on 2020-10-11 with updates
View PDF (4 pages)
dot icon08/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon11/10/2019
Confirmation statement made on 2019-10-11 with updates
View PDF (4 pages)
dot icon01/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon15/10/2018
Confirmation statement made on 2018-10-11 with updates
View PDF (4 pages)
dot icon24/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon12/10/2017
Confirmation statement made on 2017-10-11 with updates
View PDF (4 pages)
dot icon12/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon14/10/2016
Confirmation statement made on 2016-10-11 with updates
View PDF (6 pages)
dot icon16/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon02/08/2016
Previous accounting period shortened from 2016-03-31 to 2015-12-31
View PDF (1 pages)
dot icon02/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon22/10/2015
Annual return made up to 2015-10-11 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2015
Registration of charge 087283680003, created on 2015-02-24
View PDF (33 pages)
dot icon29/01/2015
Director's details changed for Mr Darren Digby on 2015-01-29
View PDF (2 pages)
dot icon29/01/2015
Director's details changed for Mrs Claire Digby on 2015-01-29
View PDF (2 pages)
dot icon29/01/2015
Registered office address changed from Church Court Stourbridge Road Halesowen West Midlands B63 3TT to Stone House Hayseech Road Halesowen West Midlands B63 3PD on 2015-01-29
View PDF (1 pages)
dot icon26/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon25/11/2014
Annual return made up to 2014-10-11 with full list of shareholders
View PDF (4 pages)
dot icon17/06/2014
Previous accounting period shortened from 2014-10-31 to 2014-03-31
View PDF (1 pages)
dot icon20/11/2013
Registration of charge 087283680002
View PDF (42 pages)
dot icon08/11/2013
Registration of charge 087283680001
View PDF (44 pages)
dot icon24/10/2013
Resolutions
View PDF (2 pages)
dot icon11/10/2013
Incorporation
View PDF (26 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

2
2022
change arrow icon+17.91 % *

* during past year

Cash in Bank

£3,456,306.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
4.86M
-
0.00
2.93M
-
2022
2
4.56M
-
0.00
3.46M
-
2022
2
4.56M
-
0.00
3.46M
-

Employees

2022

Employees

2 Descended-33 % *

Net Assets(GBP)

4.56M £Descended-6.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.46M £Ascended17.91 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Digby, Darren Paul
Director
11/10/2013 - Present
12
Digby, Claire Louise
Director
11/10/2013 - Present
10

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DIGBY HOLDING LIMITED

DIGBY HOLDING LIMITED is an(a) Active company incorporated on 11/10/2013 with the registered office located at Spirit House, Hereward Rise, Halesowen B62 8AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DIGBY HOLDING LIMITED?

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DIGBY HOLDING LIMITED is currently Active. It was registered on 11/10/2013 .

Where is DIGBY HOLDING LIMITED located?

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DIGBY HOLDING LIMITED is registered at Spirit House, Hereward Rise, Halesowen B62 8AW.

What does DIGBY HOLDING LIMITED do?

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DIGBY HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does DIGBY HOLDING LIMITED have?

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DIGBY HOLDING LIMITED had 2 employees in 2022.

What is the latest filing for DIGBY HOLDING LIMITED?

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The latest filing was on 10/11/2025: Total exemption full accounts made up to 2025-03-31.