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Digiled Group Ltd

Digiled Group Ltd is an active company incorporated on 20 February 2013 with the registered office located in Dorking, Surrey. Digiled Group Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08411787
Private limited company
Age
12 years
Incorporated 20 February 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 20 February 2025 (11 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (21 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 30 November 2025
Due by 31 August 2026 (6 months remaining)
Contact
Address
The Pixel Depot Copse Farm
Moorhurst Lane
Beare Green
Surrey
RH5 4LJ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Dec 1960
Director • British • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Digiled (UK) Limited
Charles Graham Burgess and Simon Guy Horrigan are mutual people.
Active
Digiled Limited
Charles Graham Burgess and Simon Guy Horrigan are mutual people.
Active
Graham Burgess Holdings Limited
Charles Graham Burgess is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£6.41M
Increased by £6.31M (+6277%)
Turnover
£11.92M
Increased by £11.92M (%)
Employees
31
Increased by 29 (+1450%)
Total Assets
£16.93M
Increased by £16.82M (+15638%)
Total Liabilities
-£12.93M
Increased by £12.9M (+38418%)
Net Assets
£4M
Increased by £3.93M (+5308%)
Debt Ratio (%)
76%
Increased by 45.16% (+145%)
Latest Activity
Group Accounts Submitted
23 Days Ago on 20 Jan 2026
Mr Simon Guy Horrigan Details Changed
3 Months Ago on 7 Nov 2025
Mr Charles Graham Burgess Details Changed
3 Months Ago on 7 Nov 2025
Mr Charles Graham Burgess (PSC) Details Changed
3 Months Ago on 7 Nov 2025
Confirmation Submitted
11 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 6 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Mar 2024
Full Accounts Submitted
2 Years 7 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Mar 2023
Full Accounts Submitted
3 Years Ago on 6 Jul 2022
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Documents
Group of companies' accounts made up to 30 November 2024
Submitted on 20 Jan 2026
Memorandum and Articles of Association
Submitted on 3 Jan 2026
Statement of capital following an allotment of shares on 10 October 2025
Submitted on 14 Nov 2025
Director's details changed for Mr Simon Guy Horrigan on 7 November 2025
Submitted on 7 Nov 2025
Director's details changed for Mr Charles Graham Burgess on 7 November 2025
Submitted on 7 Nov 2025
Change of details for Mr Charles Graham Burgess as a person with significant control on 7 November 2025
Submitted on 7 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 3 Nov 2025
Change of share class name or designation
Submitted on 3 Nov 2025
Resolutions
Submitted on 3 Nov 2025
Resolutions
Submitted on 20 Oct 2025
Repayment History
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