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Digital Automotive Solutions Ltd

Digital Automotive Solutions Ltd is an active company incorporated on 7 March 2014 with the registered office located in Hook, Hampshire. Digital Automotive Solutions Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08927855
Private limited company
Age
11 years
Incorporated 7 March 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Form 2 18 Bartley Wood Business Park
Bartley Way
Hook
Hampshire
RG27 9XA
England
Address changed on 14 Apr 2025 (4 months ago)
Previous address was , Unit 1-2 Harvard Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1FL, England
Telephone
0333 3201614
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1969
Director • Secretary • British • Lives in England • Born in May 1968
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Aston Barclay Chelmsford Limited
Timothy Giles Lampert, Martin Richard Letza, and 5 more are mutual people.
Active
Aston Barclay Westbury Limited
Martin Richard Letza, Nicholas John Trowell, and 5 more are mutual people.
Active
Aston Barclay Limited
Martin Richard Letza, Nicholas John Trowell, and 5 more are mutual people.
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Aston Barclay Prees Heath Limited
Timothy Giles Lampert, Martin Richard Letza, and 5 more are mutual people.
Active
Aston Barclay Leeds Limited
Martin Richard Letza, Nicholas John Trowell, and 5 more are mutual people.
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Aston Barclay Holdings Limited
Martin Richard Letza, Nicholas John Trowell, and 5 more are mutual people.
Active
Independent Motor Auctions (2006) Limited
Martin Richard Letza, Nicholas John Trowell, and 5 more are mutual people.
Active
ABVR Holdings Limited
Martin Richard Letza, Nicholas John Trowell, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£1.11M
Decreased by £532K (-32%)
Turnover
£50.08M
Decreased by £55.05M (-52%)
Employees
72
Decreased by 20 (-22%)
Total Assets
£1.79M
Decreased by £1.47M (-45%)
Total Liabilities
-£4.81M
Increased by £165K (+4%)
Net Assets
-£3.01M
Decreased by £1.63M (+118%)
Debt Ratio (%)
268%
Increased by 125.64% (+88%)
Latest Activity
Timothy Giles Lampert Resigned
2 Months Ago on 26 Jun 2025
Mr Nicholas John Trowell Appointed
2 Months Ago on 26 Jun 2025
Chris Graham Resigned
3 Months Ago on 28 May 2025
David Francis Harris Resigned
3 Months Ago on 28 May 2025
Registered Address Changed
4 Months Ago on 14 Apr 2025
Martin Letza Appointed
4 Months Ago on 13 Apr 2025
Mr Timothy Giles Lampert Appointed
4 Months Ago on 13 Apr 2025
Gregory Ian Macleod Resigned
4 Months Ago on 13 Apr 2025
Pria Dipak Khot Resigned
4 Months Ago on 13 Apr 2025
Pria Dipak Khot Resigned
4 Months Ago on 13 Apr 2025
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Documents
Termination of appointment of Timothy Giles Lampert as a director on 26 June 2025
Submitted on 27 Jun 2025
Appointment of Mr Nicholas John Trowell as a director on 26 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Chris Graham as a director on 28 May 2025
Submitted on 30 May 2025
Termination of appointment of David Francis Harris as a director on 28 May 2025
Submitted on 30 May 2025
Appointment of Martin Letza as a director on 13 April 2025
Submitted on 16 Apr 2025
Appointment of Chris Graham as a director on 13 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Pria Dipak Khot as a director on 13 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Pria Dipak Khot as a secretary on 13 April 2025
Submitted on 14 Apr 2025
Registered office address changed from , Unit 1-2 Harvard Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1FL, England to Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 14 April 2025
Submitted on 14 Apr 2025
Appointment of Mr David Francis Harris as a director on 13 April 2025
Submitted on 14 Apr 2025
Repayment History
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