Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
DISTINCTLY DIGITAL LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Little Sharlowes, Flaunden, Hertfordshire HP3 0PP
- Classification (SIC)
- Information technology consultancy activities (62.02 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 05/02/2026View PDF (7 pages)
Total exemption full accounts made up to 2025-12-31
- 05/09/2025View PDF (2 pages)
Change of details for Mr Tom Shurville as a person with significant control on 2025-09-04
- 05/09/2025View PDF (2 pages)
Director's details changed for Mrs Elizabeth Walker on 2025-09-04
- 04/09/2025View PDF (2 pages)
Director's details changed for Mrs Fiona Shurville on 2025-09-04
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
18/09/2027Filing deadline
Last statement 04/09/2026Due 18/09/2027
- Next statement date
- 04/09/2027
- Last statement dated
- 04/09/2026
Financial performance
The latest figures DISTINCTLY DIGITAL LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£536.04K2025
-5.05%vs 20242024: £564.54K
Total Assets
£1.11M2025
1.46%vs 20242024: £1.09M
Cash in Bank
£627.71K2025
27.57%vs 20242024: £492.05K
Total Liabilities
£570.32K2025
8.46%vs 20242024: £525.85K
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, up 27.57% on 2024. See the full financial analysis for DISTINCTLY DIGITAL LTD.
The full financial record
Four ways through DISTINCTLY DIGITAL LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +2.7% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -42 |
| 2023 | 42 | +6 |
| 2022 | 36 | +10 |
| 2021 | 26 | – |
Reported employee count decreased from 26 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 02/01/2017–Present | 66 | |
| Director | 02/01/2017–Present | 2 | |
| Director | 01/10/2015–Present | 0 | |
| Director | 14/05/2009–Present | 4 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 4 | |
| 05/01/2022–Present | 0 | |
| 11/01/2021–05/01/2022 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 77
- Since 14/05/2009
- Last 12 months
- 1
- -8 vs the year before
- Most recent filing
- 05/02/2026
- 7 months ago
What changed in the last year
- Accounts filedLatest 05/02/2026
Filing timeline
- 05/02/2026View PDF (7 pages)
Total exemption full accounts made up to 2025-12-31
- 05/09/2025View PDF (2 pages)
Change of details for Mr Tom Shurville as a person with significant control on 2025-09-04
- 05/09/2025View PDF (2 pages)
Director's details changed for Mrs Elizabeth Walker on 2025-09-04
- 04/09/2025View PDF (2 pages)
Director's details changed for Mrs Fiona Shurville on 2025-09-04
- 04/09/2025View PDF (2 pages)
Change of details for Mrs Fiona Shurville as a person with significant control on 2025-09-04
- 04/09/2025View PDF (2 pages)
Director's details changed for Mr Thomas Andrew Shurville on 2025-09-04
- 04/09/2025View PDF (3 pages)
Confirmation statement made on 2025-09-04 with no updates
- 21/05/2025View PDF (7 pages)
Total exemption full accounts made up to 2024-12-31
- 13/11/2024View PDF (2 pages)
Change of details for Mr Tom Shurville as a person with significant control on 2024-11-13
- 12/11/2024View PDF (2 pages)
Change of details for Mr Tom Shurville as a person with significant control on 2024-11-01
- 30/09/2024View PDF (3 pages)
Confirmation statement made on 2024-09-30 with no updates
- 24/09/2024View PDF (7 pages)
Total exemption full accounts made up to 2023-12-31
Showing 12 of 77 filings
See when the next accounts and confirmation statement are due
Similar companies
626 UK companies are similar to DISTINCTLY DIGITAL LTD, sharing the same company status (Active), the same industry sector and activity group (Information technology consultancy activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
TIMEWADE LIMITED
ActiveWinslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, Devon EX5 1FY
- Activity
- Information technology consultancy activities
- Company no.
- 01866704
- Incorporated
- 27/11/1984
- Employees
- 0
CSOLS LIMITED
ActiveThe Heath, Business & Technical Park, Runcorn, Cheshire WA7 4QX
- Activity
- Business and domestic software development
- Company no.
- 03918227
- Incorporated
- 03/02/2000
- Employees
- 0
TRURATING LIMITED
ActivePendragon House, 65 London Road, St. Albans, Hertfordshire AL1 1LJ
- Activity
- Business and domestic software development
- Company no.
- 08251033
- Incorporated
- 12/10/2012
- Employees
- 0
MINDSET TECHNOLOGIES LTD
ActiveFirst Floor West Wing, Holgate Park Drive, York YO26 4GN
- Activity
- Business and domestic software development
- Company no.
- 11092048
- Incorporated
- 01/12/2017
- Employees
- 0
FREEJAM LIMITED
ActiveB1 Vantage Park Old Gloucester Road, Hambrook, Bristol BS16 1GW
- Activity
- Other information technology service activities
- Company no.
- 02687345
- Incorporated
- 13/02/1992
- Employees
- 0
About DISTINCTLY DIGITAL LTD
A short description of the company, written from its Companies House record.
DISTINCTLY DIGITAL LTD is a private limited company registered in the United Kingdom, based in Little Sharlowes, Flaunden, Hertfordshire HP3 0PP. Companies House classifies its business as Information technology consultancy activities. It has been on the register for 17 years 4 months.
The register currently records it as active. Its 2025 accounts report net assets of £536.04K and 0 employees.
DISTINCTLY DIGITAL LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records DISTINCTLY DIGITAL LTD under one registered business activity: Information technology consultancy activities (62.02 - SIC 2007).
DISTINCTLY DIGITAL LTD is recorded as active on the Companies House register, and has been on it since 14/05/2009.
The most recent accounts Okredo holds cover 2025 and report net assets of £536.04K, total assets of £1.11M, cash in bank of £627.71K and total liabilities of £570.32K.
The most recent document on the record is dated 05/02/2026: Total exemption full accounts made up to 2025-12-31, 7 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 18/09/2027.
Companies House lists 4 officers and 3 people with significant control (2 current).