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Limitless Digital Group Ltd

Limitless Digital Group Ltd is an active company incorporated on 23 March 2000 with the registered office located in Burnley, Lancashire. Limitless Digital Group Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03955231
Private limited company
Age
25 years
Incorporated 23 March 2000
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 23 March 2025 (6 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Dawson Court
Billington Road Industrial
Estate Burnley
Lancashire
BB11 5UB
Same address for the past 17 years
Telephone
08444172559
Email
Available in Endole App
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • Secretary • None • British • Lives in UK • Born in Mar 1973
PSC • Director • British • Lives in UK • Born in Nov 1954
Director • Cfo • British • Lives in England • Born in Apr 1968
Director • Commercial Director • British • Lives in England • Born in Jun 1980
Director • Finance Director • British • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
GKH Holdings Limited
Stephen Heys is a mutual person.
Active
International Trade Supplies Limited
Stephen Heys is a mutual person.
Active
Professional Music Technology Ltd
Michael Antony Roberts is a mutual person.
Active
Jamm Co 2019 Ltd
Michael Antony Roberts is a mutual person.
Active
S & T Audio Limited
Michael Antony Roberts is a mutual person.
In Administration
Big Home Shop Limited
Stephen Heys is a mutual person.
Dissolved
Physioroom Limited
Stephen Heys is a mutual person.
Dissolved
Brands
Hudson Reed
Hudson Reed provides a variety of bathroom products, including taps, showers, designer radiators, heated towel rails, bathroom accessories, and kitchen taps..
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£14.8M
Increased by £5.09M (+52%)
Turnover
£106.71M
Decreased by £6.32M (-6%)
Employees
260
Decreased by 9 (-3%)
Total Assets
£29.52M
Increased by £3.14M (+12%)
Total Liabilities
-£25.38M
Increased by £5.26M (+26%)
Net Assets
£4.13M
Decreased by £2.12M (-34%)
Debt Ratio (%)
86%
Increased by 9.7% (+13%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Mar 2025
Accounting Period Extended
9 Months Ago on 11 Dec 2024
Mr Michael Antony Roberts Appointed
1 Year Ago on 1 Oct 2024
Nicholas Robert Hosker Resigned
1 Year 3 Months Ago on 30 Jun 2024
Nicholas Robert Hosker Resigned
1 Year 3 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Mar 2024
Full Accounts Submitted
2 Years Ago on 25 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Mar 2023
Full Accounts Submitted
3 Years Ago on 28 Jun 2022
Get Credit Report
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Documents
Confirmation statement made on 23 March 2025 with no updates
Submitted on 24 Mar 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 11 Dec 2024
Appointment of Mr Michael Antony Roberts as a director on 1 October 2024
Submitted on 1 Oct 2024
Termination of appointment of Nicholas Robert Hosker as a secretary on 30 June 2024
Submitted on 1 Jul 2024
Termination of appointment of Nicholas Robert Hosker as a director on 30 June 2024
Submitted on 1 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 13 May 2024
Confirmation statement made on 23 March 2024 with updates
Submitted on 25 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 23 March 2023 with no updates
Submitted on 28 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 28 Jun 2022
Repayment History
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