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Digital Office Systems Limited

Digital Office Systems Limited is an active company incorporated on 22 November 1994 with the registered office located in Loughborough, Leicestershire. Digital Office Systems Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02992969
Private limited company
Age
31 years
Incorporated 22 November 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 November 2025 (1 month ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Charnwood Accountants The Point Granite Way
Mountsorrel
Loughborough
Leicestershire
LE12 7TZ
Same address for the past 14 years
Telephone
01530414409
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Operations Manager • British • Lives in England • Born in Feb 1961
Director • British • Lives in UK • Born in Jun 1988
Director • Sales Manager • British • Lives in UK • Born in Nov 1965
Director • Managing Director • Irish • Lives in England • Born in Sep 1957
Digital Office Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Office Holdings Limited
Elizabeth ANN McPhillips, Amy Chiavetta, and 1 more are mutual people.
Active
Insite Business Technology Ltd
Amy Chiavetta is a mutual person.
Active
Tetra Communications Ltd
Amy Chiavetta is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£365.18K
Decreased by £145.55K (-28%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£2.72M
Increased by £195.07K (+8%)
Total Liabilities
-£1.14M
Increased by £185.56K (+19%)
Net Assets
£1.58M
Increased by £9.51K (+1%)
Debt Ratio (%)
42%
Increased by 4.1% (+11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Mr John James Mcphillips Details Changed
1 Month Ago on 12 Nov 2025
Mrs Elizabeth Ann Mcphillips Details Changed
1 Month Ago on 12 Nov 2025
Full Accounts Submitted
5 Months Ago on 24 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Jun 2024
Andrew Hebblethwaite Resigned
1 Year 12 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 16 Nov 2023
Paul Granger Brooks Details Changed
2 Years 3 Months Ago on 30 Aug 2023
Mrs Elizabeth Ann Mcphillips Details Changed
2 Years 3 Months Ago on 30 Aug 2023
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Documents
Confirmation statement made on 11 November 2025 with updates
Submitted on 14 Nov 2025
Director's details changed for Mr John James Mcphillips on 12 November 2025
Submitted on 12 Nov 2025
Director's details changed for Mrs Elizabeth Ann Mcphillips on 12 November 2025
Submitted on 12 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Confirmation statement made on 11 November 2024 with updates
Submitted on 11 Nov 2024
Termination of appointment of Andrew Hebblethwaite as a director on 22 December 2023
Submitted on 17 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Jun 2024
Confirmation statement made on 11 November 2023 with updates
Submitted on 16 Nov 2023
Director's details changed for Paul Granger Brooks on 30 August 2023
Submitted on 31 Aug 2023
Director's details changed for Andrew Hebblethwaite on 30 August 2023
Submitted on 30 Aug 2023
Repayment History
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