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Digby Road Limited

Digby Road Limited is an active company incorporated on 10 November 2014 with the registered office located in London, Greater London. Digby Road Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09302589
Private limited company
Age
10 years
Incorporated 10 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (22 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
The Roma Building
32/38 Scrutton Street
Bishopsgate
London
EC2A 4RQ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Head Of Finance & Operations • Malaysian • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Sep 1987
Director • Property Manager • British • Lives in UK • Born in May 1959
Director • British • Lives in England • Born in May 1960
Northard Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bes Properties Limited
Gary Anthony Burns is a mutual person.
Active
Northard Ltd
Howard Bernard Kauffman is a mutual person.
Active
The Estate Office Shoreditch Ltd
Sein Hew is a mutual person.
Active
Northard (Tonbridge) Limited
Howard Bernard Kauffman is a mutual person.
Active
Consulting HK Limited
Howard Bernard Kauffman is a mutual person.
Active
Torchwood Five Limited
Howard Bernard Kauffman is a mutual person.
Active
Grange Walsall Ltd
Howard Bernard Kauffman is a mutual person.
Active
Cleveland Street Ltd
Howard Bernard Kauffman 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
£133.03K
Decreased by £125.39K (-49%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.07M
Increased by £135.92K (+2%)
Total Liabilities
-£5.8M
Decreased by £119.23K (-2%)
Net Assets
£2.27M
Increased by £255.15K (+13%)
Debt Ratio (%)
72%
Decreased by 2.73% (-4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Mr Howard Bernard Kauffman Appointed
11 Months Ago on 6 Dec 2024
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Mrs Sein Hew Appointed
1 Year 5 Months Ago on 31 May 2024
Gary Anthony Burns Resigned
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Jacob Noah Loftus Details Changed
2 Years 4 Months Ago on 28 Jun 2023
Northard Ltd (PSC) Details Changed
2 Years 11 Months Ago on 15 Nov 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Appointment of Mr Howard Bernard Kauffman as a director on 6 December 2024
Submitted on 6 Dec 2024
Confirmation statement made on 10 November 2024 with no updates
Submitted on 21 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Termination of appointment of Gary Anthony Burns as a director on 31 May 2024
Submitted on 31 May 2024
Appointment of Mrs Sein Hew as a director on 31 May 2024
Submitted on 31 May 2024
Confirmation statement made on 10 November 2023 with updates
Submitted on 22 Nov 2023
Change of details for Northard Ltd as a person with significant control on 15 November 2022
Submitted on 13 Nov 2023
Director's details changed for Jacob Noah Loftus on 28 June 2023
Submitted on 13 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 23 Aug 2023
Repayment History
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