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Banbury Digital Limited

Banbury Digital Limited is an active company incorporated on 19 February 2003 with the registered office located in Warwick, Warwickshire. Banbury Digital Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04671332
Private limited company
Age
22 years
Incorporated 19 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The American Barns Banbury Road
Lighthorne
Warwick
Warwickshire
CV35 0AE
England
Address changed on 26 Aug 2025 (2 months ago)
Previous address was 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom
Telephone
01295275678
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in May 1967
Director • British • Lives in England • Born in Nov 1965
Mr Sean James Hardy
PSC • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Banbury Digital Finance Ltd
Sean James Hardy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£240.9K
Increased by £47.48K (+25%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£324.24K
Increased by £2.83K (+1%)
Total Liabilities
-£314.4K
Increased by £25.15K (+9%)
Net Assets
£9.83K
Decreased by £22.32K (-69%)
Debt Ratio (%)
97%
Increased by 6.97% (+8%)
Latest Activity
Rachel Hardy (PSC) Details Changed
2 Months Ago on 26 Aug 2025
Mr Sean James Hardy (PSC) Details Changed
2 Months Ago on 26 Aug 2025
Rachel Hardy Details Changed
2 Months Ago on 26 Aug 2025
Registered Address Changed
2 Months Ago on 26 Aug 2025
Mr Sean James Hardy Details Changed
2 Months Ago on 26 Aug 2025
Rachel Hardy Details Changed
2 Months Ago on 26 Aug 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Dec 2023
Get Credit Report
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Documents
Change of details for Rachel Hardy as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Change of details for Mr Sean James Hardy as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Director's details changed for Rachel Hardy on 26 August 2025
Submitted on 26 Aug 2025
Director's details changed for Mr Sean James Hardy on 26 August 2025
Submitted on 26 Aug 2025
Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to The American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE on 26 August 2025
Submitted on 26 Aug 2025
Secretary's details changed for Rachel Hardy on 26 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 27 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Nov 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Repayment History
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