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The Digital Engineering Group Limited

The Digital Engineering Group Limited is an active company incorporated on 20 May 2022 with the registered office located in Bristol, Bristol. The Digital Engineering Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14119663
Private limited company
Age
3 years
Incorporated 20 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Newminster House
27 - 29 Baldwin Street
Bristol
BS1 1LT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Sep 1956
Director • British • Lives in England • Born in Oct 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Engineering Ltd
Mr Gary Robert Sunderland, Mr John Francis Warburton, and 1 more are mutual people.
Active
European Power Forecasting Limited
Mr Gary Robert Sunderland, Mr John Francis Warburton, and 1 more are mutual people.
Active
Windcheck Ltd
Mr Gary Robert Sunderland and Mr John Francis Warburton are mutual people.
Active
Gridsmart Systems Ltd
Mr Gary Robert Sunderland and Mr John Francis Warburton are mutual people.
Active
Redlines Analysis Ltd
Mr Gary Robert Sunderland and Mr John Francis Warburton are mutual people.
Active
Smart Power Analytics Ltd
Mr Robert Sunderland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£143.95K
Increased by £90.18K (+168%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£585.71K
Increased by £470.65K (+409%)
Total Liabilities
-£48.17K
Decreased by £66.29K (-58%)
Net Assets
£537.53K
Increased by £536.93K (+89191%)
Debt Ratio (%)
8%
Decreased by 91.25% (-92%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Accounting Period Shortened
2 Years 10 Months Ago on 17 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 30 Sep 2022
Gary Robert Sunderland (PSC) Resigned
3 Years Ago on 1 Sep 2022
Robert Sunderland (PSC) Appointed
3 Years Ago on 1 Sep 2022
Mr John Francis Warburton Appointed
3 Years Ago on 1 Sep 2022
Mr Robert Sunderland Appointed
3 Years Ago on 1 Sep 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 30 September 2023 with no updates
Submitted on 20 Oct 2023
Current accounting period shortened from 31 May 2023 to 31 March 2023
Submitted on 17 Oct 2022
Confirmation statement made on 30 September 2022 with updates
Submitted on 30 Sep 2022
Notification of Robert Sunderland as a person with significant control on 1 September 2022
Submitted on 30 Sep 2022
Cessation of Gary Robert Sunderland as a person with significant control on 1 September 2022
Submitted on 30 Sep 2022
Particulars of variation of rights attached to shares
Submitted on 26 Sep 2022
Sub-division of shares on 31 August 2022
Submitted on 26 Sep 2022
Repayment History
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