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Digitalbox Plc

Digitalbox Plc is an active company incorporated on 3 December 2002 with the registered office located in Peterborough, Cambridgeshire. Digitalbox Plc was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04606754
Public limited company
Age
22 years
Incorporated 3 December 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Jubilee House
92 Lincoln Road
Peterborough
PE1 2SN
England
Address changed on 29 Apr 2022 (3 years ago)
Previous address was , 2-4 Henry Street, Bath, BA1 1JT, England
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1965
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Aug 1967
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Digitalbox Publishing Limited
Mr James Alexander Carter and Mr James Robert Douglas are mutual people.
Active
Digitalbox Publishing (Holdings) Limited
Mr James Alexander Carter and Mr James Robert Douglas are mutual people.
Active
Dods Group Limited
Philip James Machray is a mutual person.
Active
2 Russell Street (Bath) Limited
Richard Spilsbury is a mutual person.
Active
Integral 2 Limited
David Joseph is a mutual person.
Active
Merit Group Limited
Philip James Machray is a mutual person.
Active
Merit Data & Technology Limited
Philip James Machray is a mutual person.
Active
System1 Group Plc
Philip James Machray 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
£2.11M
Increased by £196K (+10%)
Turnover
£3.65M
Increased by £855K (+31%)
Employees
33
Increased by 1 (+3%)
Total Assets
£8.11M
Increased by £65K (+1%)
Total Liabilities
-£689K
Increased by £37K (+6%)
Net Assets
£7.42M
Increased by £28K (0%)
Debt Ratio (%)
8%
Increased by 0.39% (+5%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
2 Months Ago on 9 Jun 2025
Mr Richard Spilsbury Appointed
8 Months Ago on 31 Dec 2024
Mr Richard Spilsbury Appointed
8 Months Ago on 31 Dec 2024
David Joseph Resigned
8 Months Ago on 31 Dec 2024
David Joseph Resigned
8 Months Ago on 31 Dec 2024
Mr Graham David Bryce Appointed
10 Months Ago on 1 Nov 2024
Mrs Claire Jacqueline Blunt Appointed
10 Months Ago on 22 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 9 Jun 2025
Appointment of Mr Richard Spilsbury as a director on 31 December 2024
Submitted on 15 Jan 2025
Appointment of Mr Richard Spilsbury as a secretary on 31 December 2024
Submitted on 15 Jan 2025
Termination of appointment of David Joseph as a secretary on 31 December 2024
Submitted on 14 Jan 2025
Termination of appointment of David Joseph as a director on 31 December 2024
Submitted on 14 Jan 2025
Reduction of iss capital and minute (oc)
Submitted on 24 Dec 2024
Certificate of cancellation of share premium account
Submitted on 24 Dec 2024
Statement of capital on 24 December 2024
Submitted on 24 Dec 2024
Resolutions
Submitted on 25 Nov 2024
Repayment History
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