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Public Digital Holdings Limited

Public Digital Holdings Limited is an active company incorporated on 3 October 2017 with the registered office located in London, Greater London. Public Digital Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10993674
Private limited company
Age
8 years
Incorporated 3 October 2017
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 2 October 2025 (3 months ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
9 Perseverance Works
Kingsland Road
London
E2 8DD
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1968
Director • VP Finance • American • Lives in United States • Born in Mar 1983
Director • British • Lives in UK • Born in May 1971
Director • British • Lives in UK • Born in Jun 1960
Director • British • Lives in UK • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Public Digital Limited
Michael Thomas Bracken, Timothy Stephen Brooks, and 6 more are mutual people.
Active
Lexington Communications Limited
Benjamin John Terrett is a mutual person.
Active
Sedex Holdings Ltd
Timothy Stephen Brooks is a mutual person.
Active
Wildlife Vets International
Andrew Thomas Morrow is a mutual person.
Active
Lexington North Limited
Benjamin John Terrett is a mutual person.
Active
Cavendish Keble Limited
Benjamin John Terrett is a mutual person.
Active
Tunking UK Limited
Michael Thomas Bracken is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.23M
Increased by £359.43K (+41%)
Turnover
Unreported
Same as previous period
Employees
67
Increased by 23 (+52%)
Total Assets
£6.14M
Increased by £2.33M (+61%)
Total Liabilities
-£2.7M
Increased by £927.98K (+52%)
Net Assets
£3.44M
Increased by £1.4M (+69%)
Debt Ratio (%)
44%
Decreased by 2.59% (-6%)
Latest Activity
Adam John Hughes Resigned
1 Month Ago on 1 Dec 2025
Confirmation Submitted
2 Months Ago on 30 Oct 2025
Andrea Clare Davies Resigned
4 Months Ago on 11 Aug 2025
Mr Andrew Thomas Morrow Appointed
4 Months Ago on 11 Aug 2025
Ms Emma Gawen Appointed
4 Months Ago on 11 Aug 2025
Group Accounts Submitted
9 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Oct 2024
Group Accounts Submitted
1 Year 5 Months Ago on 23 Jul 2024
Accounting Period Extended
1 Year 6 Months Ago on 26 Jun 2024
Mr Adam John Hughes Appointed
2 Years 1 Month Ago on 16 Nov 2023
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Documents
Termination of appointment of Adam John Hughes as a director on 1 December 2025
Submitted on 9 Dec 2025
Memorandum and Articles of Association
Submitted on 4 Dec 2025
Resolutions
Submitted on 4 Dec 2025
Change of share class name or designation
Submitted on 2 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 2 Dec 2025
Confirmation statement made on 2 October 2025 with no updates
Submitted on 30 Oct 2025
Termination of appointment of Andrea Clare Davies as a director on 11 August 2025
Submitted on 27 Oct 2025
Appointment of Ms Emma Gawen as a director on 11 August 2025
Submitted on 1 Sep 2025
Appointment of Mr Andrew Thomas Morrow as a director on 11 August 2025
Submitted on 1 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 21 Mar 2025
Repayment History
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