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Distinctly Digital Ltd

Distinctly Digital Ltd is an active company incorporated on 14 May 2009 with the registered office located in Hemel Hempstead, Hertfordshire. Distinctly Digital Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06905971
Private limited company
Age
16 years
Incorporated 14 May 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 September 2025 (2 days ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (1 year remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Little Sharlowes
Flaunden
Hertfordshire
HP3 0PP
Same address since incorporation
Telephone
01923728191
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1985
Director • British • Lives in England • Born in Oct 1956
Director • Executive • British • Lives in England • Born in Mar 1985
Director • British • Lives in England • Born in Mar 1977
Mr Tom Shurville
PSC • British • Lives in England • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Ewts Property Limited
Thomas Andrew Shurville and Elizabeth Walker are mutual people.
Active
Connect2 Community Engagement Limited
Jerram Shurville is a mutual person.
Active
Trinity P3 UK Limited
Jerram Shurville is a mutual person.
Active
Shurville Partners Limited
Jerram Shurville is a mutual person.
Active
Brand Temperature Limited
Thomas Andrew Shurville and Jerram Shurville are mutual people.
Dissolved
Brand Temperature Limited
Jerram Shurville is a mutual person.
Dissolved
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
£492.05K
Decreased by £48.17K (-9%)
Turnover
Unreported
Same as previous period
Employees
42
Same as previous period
Total Assets
£1.09M
Decreased by £181.9K (-14%)
Total Liabilities
-£525.85K
Decreased by £238.2K (-31%)
Net Assets
£564.54K
Increased by £56.31K (+11%)
Debt Ratio (%)
48%
Decreased by 11.83% (-20%)
Latest Activity
Mrs Elizabeth Walker Details Changed
2 Days Ago on 4 Sep 2025
Mr Tom Shurville (PSC) Details Changed
2 Days Ago on 4 Sep 2025
Confirmation Submitted
2 Days Ago on 4 Sep 2025
Mr Thomas Andrew Shurville Details Changed
2 Days Ago on 4 Sep 2025
Mrs Fiona Shurville (PSC) Details Changed
2 Days Ago on 4 Sep 2025
Mrs Fiona Shurville Details Changed
2 Days Ago on 4 Sep 2025
Full Accounts Submitted
3 Months Ago on 21 May 2025
Mr Tom Shurville (PSC) Details Changed
9 Months Ago on 13 Nov 2024
Mr Tom Shurville (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
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Documents
Director's details changed for Mrs Elizabeth Walker on 4 September 2025
Submitted on 5 Sep 2025
Change of details for Mr Tom Shurville as a person with significant control on 4 September 2025
Submitted on 5 Sep 2025
Director's details changed for Mrs Fiona Shurville on 4 September 2025
Submitted on 4 Sep 2025
Change of details for Mrs Fiona Shurville as a person with significant control on 4 September 2025
Submitted on 4 Sep 2025
Director's details changed for Mr Thomas Andrew Shurville on 4 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 4 September 2025 with no updates
Submitted on 4 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 May 2025
Change of details for Mr Tom Shurville as a person with significant control on 13 November 2024
Submitted on 13 Nov 2024
Change of details for Mr Tom Shurville as a person with significant control on 1 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Repayment History
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