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Digby Dyke Limited

Digby Dyke Limited is an active company incorporated on 18 October 2004 with the registered office located in Malvern, Worcestershire. Digby Dyke Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05262658
Private limited company
Age
21 years
Incorporated 18 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (23 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
54 King Edwards Road
Malvern
Worcestershire
WR14 4AJ
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1984
Enr Dissolution Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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J. & D. Wilkie (Holding Company) Limited
Hamish David Rowan is a mutual person.
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Stewart Pinned Products Ltd
Hamish David Rowan is a mutual person.
Active
WM. R. Stewart & Sons (Hacklemakers) Limited
Hamish David Rowan is a mutual person.
Active
J. & D. Wilkie, Limited
Hamish David Rowan is a mutual person.
Active
Enr Dissolution Limited
Hamish David Rowan is a mutual person.
Active
Wilkie Technical Textiles (Holding Company) Limited
Hamish David Rowan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£76
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£88.72K
Increased by £30.04K (+51%)
Total Liabilities
-£54.31K
Increased by £12.95K (+31%)
Net Assets
£34.41K
Increased by £17.1K (+99%)
Debt Ratio (%)
61%
Decreased by 9.28% (-13%)
Latest Activity
Confirmation Submitted
21 Days Ago on 20 Oct 2025
Accounts Submitted
6 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Roger Andrew Stuart Mcgill Resigned
2 Years 2 Months Ago on 31 Aug 2023
Roger Andrew Stuart Mcgill Resigned
2 Years 2 Months Ago on 31 Aug 2023
Jean-Christophe Marcel Roy Granier Resigned
2 Years 3 Months Ago on 4 Aug 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 6 Apr 2023
Confirmation Submitted
3 Years Ago on 28 Oct 2022
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Documents
Confirmation statement made on 18 October 2025 with no updates
Submitted on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 8 May 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 30 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 30 Apr 2025
Accounts made up to 30 June 2024
Submitted on 24 Apr 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 18 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 15 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 15 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 15 Apr 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 15 Apr 2024
Repayment History
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