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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.
Watch Company
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
(11 months ago)
Next confirmation dated
18 October 2025
Due by
1 November 2025
(1 month remaining)
Last change occurred
5 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2024
Due by
30 September 2025
(16 days remaining)
Learn more about Physical Digital Limited
Contact
Address
Saxony Way
Blackbushe Business Park
Yateley
Hampshire
GU46 6GT
England
Address changed on
12 Sep 2025
(1 day ago)
Previous address was
Companies in GU46 6GT
Telephone
01483750200
Email
Available in Endole App
Website
Physicaldigital.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Karolina Lachi-Kolarova Lachi-Kolarova
Director • UK General Manager • Czech • Lives in UK • Born in Jan 1984
Guillaume Philippe Bruno Caroit
Director • General Secretary • French • Lives in France • Born in Jun 1973
Jean-Philippe Gelbert Maury
Director • Cfo • French • Lives in France • Born in Jul 1960
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Charnwood Instrumentation Services Limited
Karolina Lachi-Kolarova Lachi-Kolarova is a mutual person.
Active
Antech Engineering Limited
Karolina Lachi-Kolarova Lachi-Kolarova is a mutual person.
Active
Lambda Calibration Limited
Karolina Lachi-Kolarova Lachi-Kolarova is a mutual person.
Active
Pullman Instruments (UK) Limited
Karolina Lachi-Kolarova Lachi-Kolarova is a mutual person.
Active
Rhopoint Metrology Limited
Karolina Lachi-Kolarova Lachi-Kolarova is a mutual person.
Active
The Everett Smith Group Limited
Karolina Lachi-Kolarova Lachi-Kolarova is a mutual person.
Active
Facility Monitoring Systems Holdings Ltd
Karolina Lachi-Kolarova Lachi-Kolarova is a mutual person.
Active
R G G Calibration Services Limited
Karolina Lachi-Kolarova Lachi-Kolarova is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£63.48K
Decreased by £54.75K (-46%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£532.07K
Decreased by £166.92K (-24%)
Total Liabilities
-£73.56K
Decreased by £1.14K (-2%)
Net Assets
£458.51K
Decreased by £165.78K (-27%)
Debt Ratio (%)
14%
Increased by 3.14% (+29%)
See 10 Year Full Financials
Latest Activity
Jean-Philippe Gelbert Maury Resigned
1 Month Ago on 13 Aug 2025
Confirmation Submitted
9 Months Ago on 17 Dec 2024
Abridged Accounts Submitted
11 Months Ago on 30 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 6 Dec 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 5 Dec 2023
Abridged Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Robin Barry Hastie Resigned
2 Years 6 Months Ago on 1 Mar 2023
Mrs Karolina Lachi-Kolarova Appointed
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
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Documents
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
Termination of appointment of Robin Barry Hastie as a director on 1 March 2023
Submitted on 25 Aug 2023
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Repayment History
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