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Grandad Digital Limited

Grandad Digital Limited is an active company incorporated on 5 February 2013 with the registered office located in Hemel Hempstead, Hertfordshire. Grandad Digital Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08390293
Private limited company
Age
12 years
Incorporated 5 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (10 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Little Sharlowes
Flaunden
Hemel Hempstead
Hertfordshire
HP3 0PP
Same address since incorporation
Telephone
01273944400
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in Oct 1956
Director • British • Lives in England • Born in Aug 1977
Director • British • Lives in England • Born in Oct 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Acacia Avenue International Limited
Jerram Shurville is a mutual person.
Active
Flaunden Consulting Limited
Jerram Shurville is a mutual person.
Dissolved
Disruptive Platforms Ltd
William James Wheeler is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£457.54K
Increased by £457.54K (%)
Employees
12
Decreased by 2 (-14%)
Total Assets
£49.52K
Decreased by £136.57K (-73%)
Total Liabilities
-£22.6K
Decreased by £39.32K (-64%)
Net Assets
£26.92K
Decreased by £97.25K (-78%)
Debt Ratio (%)
46%
Increased by 12.36% (+37%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Micro Accounts Submitted
10 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Oct 2024
Mr Gary Lee Garfield Lockton Appointed
1 Year 1 Month Ago on 21 Sep 2024
William James Wheeler Resigned
1 Year 1 Month Ago on 21 Sep 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 6 Jan 2024
Accounting Period Shortened
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 16 Jun 2023
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Documents
Confirmation statement made on 15 September 2025 with no updates
Submitted on 15 Sep 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 22 Apr 2025
Micro company accounts made up to 31 December 2024
Submitted on 9 Jan 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 6 Oct 2024
Termination of appointment of William James Wheeler as a director on 21 September 2024
Submitted on 21 Sep 2024
Appointment of Mr Gary Lee Garfield Lockton as a director on 21 September 2024
Submitted on 21 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 6 Jan 2024
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 24 Nov 2023
Confirmation statement made on 10 October 2023 with no updates
Submitted on 10 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 16 Jun 2023
Repayment History
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