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Digico UK Limited

Digico UK Limited is an active company incorporated on 7 December 2001 with the registered office located in Chessington, Greater London. Digico UK Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04336508
Private limited company
Age
24 years
Incorporated 7 December 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 9 November 2025 (28 days ago)
Next confirmation dated 9 November 2026
Due by 23 November 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Unit 5, Silverglade Business Park
Leatherhead Road
Chessington
Surrey
KT9 2QL
United Kingdom
Address changed on 2 May 2024 (1 year 7 months ago)
Previous address was
Telephone
01592630499
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Sep 1979
Director • British • Lives in England • Born in Feb 1964
Director • British • Lives in England • Born in Apr 1956
Director • British • Lives in UK • Born in Apr 1977
A6 Audio Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Adele UK Parentco Limited
Helen Mary Culleton and John William Munro Gillespie are mutual people.
Active
Adele UK Bidco Limited
Helen Mary Culleton and John William Munro Gillespie are mutual people.
Active
Fourier Audio Ltd
Helen Mary Culleton and Austin Freshwater are mutual people.
Active
Aerosmith Midco Limited
Helen Mary Culleton and John William Munro Gillespie are mutual people.
Active
Aerosmith Bidco Limited
Helen Mary Culleton and John William Munro Gillespie are mutual people.
Active
Aerosmith Bidco 1 Limited
Helen Mary Culleton and John William Munro Gillespie are mutual people.
Active
Charterhouse - In - Southwark Trustee Company
John William Munro Gillespie is a mutual person.
Active
Molefield Green Limited
John Robert Stadius is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£10.46M
Increased by £2.17M (+26%)
Turnover
£87.01M
Increased by £16.46M (+23%)
Employees
153
Increased by 20 (+15%)
Total Assets
£64.28M
Increased by £3.82M (+6%)
Total Liabilities
-£18.39M
Increased by £4.28M (+30%)
Net Assets
£45.89M
Decreased by £453K (-1%)
Debt Ratio (%)
29%
Increased by 5.26% (+23%)
Latest Activity
Subsidiary Accounts Submitted
10 Days Ago on 27 Nov 2025
Confirmation Submitted
27 Days Ago on 10 Nov 2025
Mr John William Munro Gillespie Appointed
2 Months Ago on 1 Oct 2025
James David Gordon Resigned
2 Months Ago on 1 Oct 2025
Full Accounts Submitted
1 Year Ago on 25 Nov 2024
Confirmation Submitted
1 Year Ago on 11 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 30 Oct 2024
Mr Austin Freshwater Details Changed
1 Year 1 Month Ago on 25 Oct 2024
Charge Satisfied
1 Year 4 Months Ago on 24 Jul 2024
Inspection Address Changed
1 Year 7 Months Ago on 2 May 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 27 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 27 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 27 Nov 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 27 Nov 2025
Confirmation statement made on 9 November 2025 with no updates
Submitted on 10 Nov 2025
Termination of appointment of James David Gordon as a director on 1 October 2025
Submitted on 6 Oct 2025
Appointment of Mr John William Munro Gillespie as a director on 1 October 2025
Submitted on 6 Oct 2025
Full accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Confirmation statement made on 9 November 2024 with no updates
Submitted on 11 Nov 2024
Director's details changed for Mr Austin Freshwater on 25 October 2024
Submitted on 6 Nov 2024
Repayment History
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