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Digitech Business Equipment Ltd

Digitech Business Equipment Ltd is an active company incorporated on 9 June 2011 with the registered office located in . Digitech Business Equipment Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07663161
Private limited company
Age
14 years
Incorporated 9 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct27 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 October 2025
Due by 27 July 2026 (10 months remaining)
Contact
Address
The View Bridgehead Business Park
Hessle
Hull
East Yorkshire
HU13 0GD
United Kingdom
Address changed on 30 Oct 2024 (10 months ago)
Previous address was Unit 4 Gateway Court, Dankerwood Road South Hykeham Lincoln LN6 9UL England
Telephone
01427617975
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Office Equipment Sales • British • Lives in UK • Born in Jul 1964
Director • British • Lives in UK • Born in Nov 1984
Director • Office Equipment Sales • British • Lives in UK • Born in May 1970
Director • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Spectrum Rentals Limited
Robert McCartney Cavill is a mutual person.
Active
IT @ Spectrum Limited
Robert McCartney Cavill is a mutual person.
Active
Carter Business Systems Limited
Robert McCartney Cavill is a mutual person.
Active
Spectrum Workplace Technology Group Limited
Robert McCartney Cavill is a mutual person.
Active
It@Spectrum North East Limited
Robert McCartney Cavill is a mutual person.
Active
Imagine (Apartments) Management Company Limited
Peter Steven Waller is a mutual person.
Active
PCW Properties (2018) Limited
Peter Steven Waller is a mutual person.
Active
Urban 1 RTM Company Limited
Peter Steven Waller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Oct 2024
For period 27 Sep27 Oct 2024
Traded for 13 months
Cash in Bank
£28.24K
Increased by £28.24K (%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£643.35K
Increased by £158.99K (+33%)
Total Liabilities
-£229.05K
Increased by £107.41K (+88%)
Net Assets
£414.31K
Increased by £51.58K (+14%)
Debt Ratio (%)
36%
Increased by 10.49% (+42%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Jul 2025
Accounting Period Extended
2 Months Ago on 19 Jun 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Registered Address Changed
10 Months Ago on 30 Oct 2024
Mr Matthew James Clayphan Appointed
10 Months Ago on 28 Oct 2024
Peter Steven Waller Resigned
10 Months Ago on 28 Oct 2024
Terry Thomas Barsby Resigned
10 Months Ago on 28 Oct 2024
Terry Barsby Resigned
10 Months Ago on 28 Oct 2024
Mr Kenneth Sturdy Appointed
10 Months Ago on 28 Oct 2024
Mr Robert Mccartney Cavill Appointed
10 Months Ago on 28 Oct 2024
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Documents
Total exemption full accounts made up to 27 October 2024
Submitted on 16 Jul 2025
Previous accounting period extended from 30 September 2024 to 27 October 2024
Submitted on 19 Jun 2025
Confirmation statement made on 15 June 2025 with updates
Submitted on 16 Jun 2025
Notification of Spectrum Workplace Technology Group Limited as a person with significant control on 28 October 2024
Submitted on 30 Oct 2024
Cessation of Terry Thomas Barsby as a person with significant control on 28 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Terry Barsby as a secretary on 28 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Matthew James Clayphan as a secretary on 28 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Terry Thomas Barsby as a director on 28 October 2024
Submitted on 30 Oct 2024
Cessation of Peter Steven Waller as a person with significant control on 28 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Peter Steven Waller as a director on 28 October 2024
Submitted on 30 Oct 2024
Repayment History
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