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Digital Distribution (GB.) Ltd

Digital Distribution (GB.) Ltd is an active company incorporated on 2 August 2002 with the registered office located in Hemel Hempstead, Hertfordshire. Digital Distribution (GB.) Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04502368
Private limited company
Age
23 years
Incorporated 2 August 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Learn more about Digital Distribution (GB.) Ltd
Contact Update Details
Address
10 Heron Business Park
Eastman Way Hemel Hempstead Industrial Estate
Hemel Hempstead
Hertfordshire
HP2 7FW
Same address for the past 14 years
Telephone
01442230022
Email
Available in Endole App
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People
Officers
6
Shareholders
12
Controllers (PSC)
1
Mr Mark Andrew Barsby
Director • PSC • British • Lives in England • Born in Jul 1956
Mr Ronald William Deprez
Director • British • Lives in England • Born in Dec 1958
Mr Vijay Amin
Director • Finance Director • British • Lives in UK • Born in May 1953
Stuart Nicholas Bench
Director • I T Sales • British • Lives in England • Born in Jun 1973
William Mark Barsby
Director • Marketing Director • British • Lives in England • Born in Jun 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heron Business Park Limited
Mr Vijay Amin and Mr Mark Andrew Barsby are mutual people.
Active
Framing (UK) Limited
Mr Vijay Amin and Mr Mark Andrew Barsby are mutual people.
Active
Avebury Court Management Company Limited
Mr Mark Andrew Barsby is a mutual person.
Active
Ace Associates (UK) Limited
Mr Vijay Amin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£73.4K
Increased by £44.82K (+157%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 2 (-12%)
Total Assets
£2.91M
Increased by £323.24K (+12%)
Total Liabilities
-£1.85M
Increased by £301.48K (+19%)
Net Assets
£1.06M
Increased by £21.76K (+2%)
Debt Ratio (%)
64%
Increased by 3.71% (+6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Full Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Matthew Leslie James Paine (PSC) Resigned
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 11 Aug 2023
Matthew Leslie James Paine Resigned
2 Years 4 Months Ago on 1 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 9 Dec 2022
Confirmation Submitted
3 Years Ago on 6 Oct 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 20 Aug 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Cessation of Matthew Leslie James Paine as a person with significant control on 14 June 2024
Submitted on 19 Jun 2024
Confirmation statement made on 19 June 2024 with updates
Submitted on 19 Jun 2024
Statement of capital following an allotment of shares on 1 November 2023
Submitted on 14 Dec 2023
Confirmation statement made on 3 September 2023 with no updates
Submitted on 18 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Aug 2023
Termination of appointment of Matthew Leslie James Paine as a director on 1 June 2023
Submitted on 1 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 9 Dec 2022
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Repayment History
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