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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
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (10 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Was due on 30 November 2025 (27 days ago)
Contact
Address
The Pixel Depot Copse Farm
Moorhurst Lane
Beare Green
Surrey
RH5 4LJ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1960
Director • British • Lives in England • Born in Oct 1964
Mr Charles Graham Burgess
PSC • British • Lives in England • Born in Dec 1960
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 (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£100.54K
Decreased by £12.48K (-11%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£107.58K
Decreased by £12.84K (-11%)
Total Liabilities
-£33.57K
Increased by £138 (0%)
Net Assets
£74.02K
Decreased by £12.98K (-15%)
Debt Ratio (%)
31%
Increased by 3.44% (+12%)
Latest Activity
Mr Simon Guy Horrigan Details Changed
1 Month Ago on 7 Nov 2025
Mr Charles Graham Burgess Details Changed
1 Month Ago on 7 Nov 2025
Mr Charles Graham Burgess (PSC) Details Changed
1 Month Ago on 7 Nov 2025
Confirmation Submitted
9 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Mar 2024
Full Accounts Submitted
2 Years 5 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Mar 2023
Full Accounts Submitted
3 Years Ago on 6 Jul 2022
Confirmation Submitted
3 Years Ago on 23 Feb 2022
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Documents
Statement of capital following an allotment of shares on 10 October 2025
Submitted on 14 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
Director's details changed for Mr Charles Graham Burgess on 7 November 2025
Submitted on 7 Nov 2025
Director's details changed for Mr Simon Guy Horrigan on 7 November 2025
Submitted on 7 Nov 2025
Change of share class name or designation
Submitted on 3 Nov 2025
Resolutions
Submitted on 3 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 3 Nov 2025
Resolutions
Submitted on 20 Oct 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 18 Jul 2024
Repayment History
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