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Phygital Limited

Phygital Limited is an active company incorporated on 16 January 2014 with the registered office located in Godalming, Surrey. Phygital Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08847200
Private limited company
Age
12 years
Incorporated 16 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (3 months ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
4 Market Mews
Godalming
GU7 1GN
England
Address changed on 10 Apr 2024 (1 year 10 months ago)
Previous address was 18 Loseley Park Guildford Surrey GU3 1HS United Kingdom
Telephone
01483511213
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1971
Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in May 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Phygital Technology Limited
Peter Gardiner, Daniel John Parsons, and 1 more are mutual people.
Active
Brands
Phygital
Phygital is a UK-based digital production agency that creates interactive and visual experiences across digital and physical realms.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£44.49K
Increased by £16.55K (+59%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£307.61K
Decreased by £71.57K (-19%)
Total Liabilities
-£263.23K
Decreased by £70.99K (-21%)
Net Assets
£44.39K
Decreased by £586 (-1%)
Debt Ratio (%)
86%
Decreased by 2.57% (-3%)
Latest Activity
Notification of PSC Statement
1 Month Ago on 18 Dec 2025
Peter Gardiner (PSC) Resigned
1 Month Ago on 17 Dec 2025
Daniel John Parsons (PSC) Resigned
1 Month Ago on 17 Dec 2025
Full Accounts Submitted
2 Months Ago on 2 Dec 2025
Confirmation Submitted
3 Months Ago on 13 Nov 2025
Mr Peter Gardiner (PSC) Details Changed
3 Months Ago on 12 Nov 2025
Mr Christopher Douglas Savage Details Changed
3 Months Ago on 12 Nov 2025
Mr Daniel John Parsons Details Changed
3 Months Ago on 12 Nov 2025
Mr Peter Gardiner Details Changed
3 Months Ago on 12 Nov 2025
Mr Daniel John Parsons (PSC) Details Changed
3 Months Ago on 12 Nov 2025
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Documents
Resolutions
Submitted on 27 Dec 2025
Notification of a person with significant control statement
Submitted on 18 Dec 2025
Cessation of Peter Gardiner as a person with significant control on 17 December 2025
Submitted on 18 Dec 2025
Statement of capital following an allotment of shares on 17 December 2025
Submitted on 18 Dec 2025
Cessation of Daniel John Parsons as a person with significant control on 17 December 2025
Submitted on 18 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 2 Dec 2025
Director's details changed for Mr Peter Gardiner on 12 November 2025
Submitted on 14 Nov 2025
Director's details changed for Mr Daniel John Parsons on 12 November 2025
Submitted on 14 Nov 2025
Director's details changed for Mr Christopher Douglas Savage on 12 November 2025
Submitted on 14 Nov 2025
Change of details for Mr Peter Gardiner as a person with significant control on 12 November 2025
Submitted on 14 Nov 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year