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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 2025 (2 months ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (9 months remaining)
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 (8 months remaining)
Contact
Address
Saxony Way
Blackbushe Business Park
Yateley
Hampshire
GU46 6GT
England
Address changed on 12 Sep 2025 (3 months ago)
Previous address was
Telephone
01483750200
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Czech • Lives in UK • Born in Jan 1984
Director • French • Lives in France • Born in Jun 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Charnwood Instrumentation Services Limited
Karolina Lachi-Kolarova is a mutual person.
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Antech Engineering Limited
Karolina Lachi-Kolarova is a mutual person.
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Lambda Calibration Limited
Karolina Lachi-Kolarova is a mutual person.
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Pullman Instruments (UK) Limited
Karolina Lachi-Kolarova is a mutual person.
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Rhopoint Metrology Limited
Karolina Lachi-Kolarova is a mutual person.
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The Everett Smith Group Limited
Karolina Lachi-Kolarova is a mutual person.
Active
Facility Monitoring Systems Holdings Ltd
Karolina Lachi-Kolarova 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
£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
Compulsory Gazette Notice
8 Hours Ago on 6 Jan 2026
Confirmation Submitted
2 Days Ago on 4 Jan 2026
Ms Karolina Lachi-Kolarova Details Changed
4 Days Ago on 2 Jan 2026
Abridged Accounts Submitted
3 Months Ago on 30 Sep 2025
Jean-Philippe Gelbert Maury Resigned
4 Months Ago on 13 Aug 2025
Confirmation Submitted
1 Year Ago on 17 Dec 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 6 Dec 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 5 Dec 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 29 Nov 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 6 Jan 2026
Confirmation statement made on 18 October 2025 with no updates
Submitted on 4 Jan 2026
Director's details changed for Ms Karolina Lachi-Kolarova on 2 January 2026
Submitted on 3 Jan 2026
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
Repayment History
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