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Physical Digital Limited

Physical Digital Limited is an active company incorporated on 26 January 2005 with the registered office located in Yateley, Hampshire. Physical Digital Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05343163
Private limited company
Age
20 years
Incorporated 26 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Was due on 1 November 2025 (1 day ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Saxony Way
Blackbushe Business Park
Yateley
Hampshire
GU46 6GT
England
Address changed on 12 Sep 2025 (1 month ago)
Previous address was
Telephone
01483750200
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • French • Lives in France • Born in Jul 1960
Director • UK General Manager • Czech • Lives in UK • Born in Jan 1984
Director • General Secretary • French • Lives in France • Born in Jun 1973
PSC
Shareholders, PSCs & Group Structure
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Rhopoint Metrology Limited
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The Everett Smith Group Limited
Karolina Lachi-Kolarova Lachi-Kolarova is a mutual person.
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Karolina Lachi-Kolarova Lachi-Kolarova is a mutual person.
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R G G Calibration Services Limited
Karolina Lachi-Kolarova Lachi-Kolarova is a mutual person.
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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
£10.79K
Decreased by £52.69K (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£391.59K
Decreased by £140.48K (-26%)
Total Liabilities
-£47.88K
Decreased by £25.69K (-35%)
Net Assets
£343.71K
Decreased by £114.8K (-25%)
Debt Ratio (%)
12%
Decreased by 1.6% (-12%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 30 Sep 2025
Jean-Philippe Gelbert Maury Resigned
2 Months Ago on 13 Aug 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 6 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 5 Dec 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Robin Barry Hastie Resigned
2 Years 8 Months Ago on 1 Mar 2023
Mrs Karolina Lachi-Kolarova Appointed
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Submitted on 12 Sep 2025
Termination of appointment of Jean-Philippe Gelbert Maury as a director on 13 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 17 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 29 Nov 2023
Confirmation statement made on 18 October 2023 with no updates
Submitted on 29 Nov 2023
Appointment of Mrs Karolina Lachi-Kolarova as a director on 1 March 2023
Submitted on 25 Aug 2023
Repayment History
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