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Althaus Digital Limited

Althaus Digital Limited is an active company incorporated on 23 June 2009 with the registered office located in Derby, Derbyshire. Althaus Digital Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06941675
Private limited company
Age
16 years
Incorporated 23 June 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Charlotte House Stanier Way
The Wyvern Business Park
Derby
DE21 6BF
England
Address changed on 21 May 2024 (1 year 5 months ago)
Previous address was 18 st. Christophers Way Pride Park Derby Derbyshire DE24 8JY England
Telephone
01677422289
Email
Available in Endole App
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1986
Director • British • Lives in England • Born in Jan 1980
Director • British • Lives in England • Born in Apr 1990
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Apr 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Althaus Group Limited
Joshua Reuben Stamp, Peter Neil Buller, and 2 more are mutual people.
Active
Althaus Talent Limited
Joshua Reuben Stamp, Peter Neil Buller, and 2 more are mutual people.
Active
Peppermill Antiques Limited
John Stamp is a mutual person.
Active
Peppermill Interiors Limited
John Stamp is a mutual person.
Active
Stamped Ltd
Joshua Reuben Stamp is a mutual person.
Active
The Flair Collective Limited
John Stamp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£245.23K
Increased by £80.83K (+49%)
Turnover
Unreported
Same as previous period
Employees
46
Increased by 10 (+28%)
Total Assets
£867.91K
Increased by £357.01K (+70%)
Total Liabilities
-£363.02K
Increased by £210.47K (+138%)
Net Assets
£504.89K
Increased by £146.54K (+41%)
Debt Ratio (%)
42%
Increased by 11.97% (+40%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Mr John Stamp Details Changed
7 Months Ago on 28 Mar 2025
Amanda Jane Seabright Resigned
8 Months Ago on 10 Mar 2025
Mr Joshua Reuben Stamp Details Changed
1 Year Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Mr Joshua Reuben Stamp Details Changed
1 Year 5 Months Ago on 21 May 2024
Mr Michael James Loveland Details Changed
1 Year 5 Months Ago on 21 May 2024
Althaus Group Limited (PSC) Details Changed
1 Year 5 Months Ago on 21 May 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 29 Jul 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 24 Jun 2025
Director's details changed for Mr John Stamp on 28 March 2025
Submitted on 10 Apr 2025
Termination of appointment of Amanda Jane Seabright as a director on 10 March 2025
Submitted on 10 Mar 2025
Director's details changed for Mr Joshua Reuben Stamp on 11 October 2024
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Jul 2024
Director's details changed for Mr Joshua Reuben Stamp on 21 May 2024
Submitted on 26 Jun 2024
Director's details changed for Mr Peter Neil Buller on 21 May 2024
Submitted on 25 Jun 2024
Change of details for Althaus Group Limited as a person with significant control on 21 May 2024
Submitted on 25 Jun 2024
Director's details changed for Mr Michael James Loveland on 21 May 2024
Submitted on 25 Jun 2024
Repayment History
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