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Coats Digital Limited

Coats Digital Limited is an active company incorporated on 4 November 2003 with the registered office located in London, City of London. Coats Digital Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04952167
Private limited company
Age
22 years
Incorporated 4 November 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 October 2025 (7 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (1 year remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor 14 Aldermanbury Square
London
EC2V 7HS
England
Address changed on 15 Sep 2025 (1 month ago)
Previous address was The Pavilions Bridgwater Road Bristol BS13 8FD England
Telephone
02082105000
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in India • Born in Oct 1976
Director • Singaporean • Lives in Singapore • Born in Dec 1968
Director • British • Lives in UK • Born in Jan 1965
Director • Chief Human Resource Officer • German • Lives in England • Born in Jul 1970
Director • Indian • Lives in Thailand • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
GSD (Corporate) Limited
Adrian John Elliott, Ganesh Krishnamurthy, and 2 more are mutual people.
Active
Fast React Systems Limited
Adrian John Elliott, Ganesh Krishnamurthy, and 2 more are mutual people.
Active
GSD Holdings Limited
Adrian John Elliott, Ganesh Krishnamurthy, and 2 more are mutual people.
Active
Fast React Systems (Bangladesh) Limited
Adrian John Elliott, Ganesh Krishnamurthy, and 2 more are mutual people.
Active
Coats Limited
Farnaz Ranjbar is a mutual person.
Active
Texon International Group Limited
Wai Kuen Chiang is a mutual person.
Active
Torque Group International Fortune Limited
Wai Kuen Chiang is a mutual person.
Active
Torque Group International Wealth Limited
Wai Kuen Chiang 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
Unreported
Decreased by £18K (-100%)
Turnover
£2.02M
Increased by £1.68M (+501%)
Employees
Unreported
Same as previous period
Total Assets
£23.76M
Increased by £5.79M (+32%)
Total Liabilities
-£20.93M
Increased by £9.18M (+78%)
Net Assets
£2.83M
Decreased by £3.39M (-55%)
Debt Ratio (%)
88%
Increased by 22.7% (+35%)
Latest Activity
Confirmation Submitted
7 Days Ago on 24 Oct 2025
Coats Group Finance Company Limited (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Registered Address Changed
1 Month Ago on 15 Sep 2025
Farnaz Ranjbar Resigned
2 Months Ago on 31 Aug 2025
Farnaz Ranjbar Details Changed
4 Months Ago on 24 Jun 2025
Subsidiary Accounts Submitted
4 Months Ago on 11 Jun 2025
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Ganesh Krishnamurthy Resigned
1 Year 5 Months Ago on 3 Jun 2024
Ms Wai Kuen Chiang Details Changed
1 Year 8 Months Ago on 4 Mar 2024
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Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 24 Oct 2025
Change of details for Coats Group Finance Company Limited as a person with significant control on 15 September 2025
Submitted on 16 Sep 2025
Registered office address changed from The Pavilions Bridgwater Road Bristol BS13 8FD England to 4th Floor 14 Aldermanbury Square London EC2V 7HS on 15 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Farnaz Ranjbar as a director on 31 August 2025
Submitted on 2 Sep 2025
Director's details changed for Farnaz Ranjbar on 24 June 2025
Submitted on 25 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Jun 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 4 Nov 2024
Repayment History
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