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Digitalk Group Holdings Limited

Digitalk Group Holdings Limited is an active company incorporated on 3 October 2024 with the registered office located in Milton Keynes, Buckinghamshire. Digitalk Group Holdings Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15995030
Private limited company
Age
1 year 2 months
Incorporated 3 October 2024
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 January 2025 (11 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 3 Oct30 Jun 2025 (9 months)
Accounts type is Group
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Address
2 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1970
Director • Accountant • British • Lives in England • Born in Sep 1968
Director • British • Lives in UK • Born in Jul 1971
Mr Justin Peter Norris
PSC • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Digitalk Limited
Justin Peter Norris is a mutual person.
Active
Digitalk Services Limited
Justin Peter Norris is a mutual person.
Active
Digitalk Technology Limited
Justin Peter Norris is a mutual person.
Active
Telecom Technology Services Limited
Justin Peter Norris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£2.46M
Decreased by £1.45M (-37%)
Turnover
£10.57M
Increased by £1.03M (+11%)
Employees
57
Increased by 2 (+4%)
Total Assets
£5.62M
Decreased by £1.46M (-21%)
Total Liabilities
-£1.64M
Increased by £22.9K (+1%)
Net Assets
£3.99M
Decreased by £1.48M (-27%)
Debt Ratio (%)
29%
Increased by 6.31% (+28%)
Latest Activity
Group Accounts Submitted
7 Days Ago on 9 Dec 2025
Accounting Period Shortened
4 Months Ago on 25 Jul 2025
Confirmation Submitted
11 Months Ago on 6 Jan 2025
Mr Christopher Mark Dawes Appointed
1 Year 1 Month Ago on 31 Oct 2024
Mr Justin Peter Norris (PSC) Details Changed
1 Year 1 Month Ago on 25 Oct 2024
Catherine Ellis (PSC) Appointed
1 Year 1 Month Ago on 25 Oct 2024
Incorporated
1 Year 2 Months Ago on 3 Oct 2024
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Documents
Group of companies' accounts made up to 30 June 2025
Submitted on 9 Dec 2025
Previous accounting period shortened from 31 October 2025 to 30 June 2025
Submitted on 25 Jul 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 6 Jan 2025
Second filing of a statement of capital following an allotment of shares on 25 October 2024
Submitted on 17 Dec 2024
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 16 Dec 2024
Resolutions
Submitted on 22 Nov 2024
Memorandum and Articles of Association
Submitted on 22 Nov 2024
Change of share class name or designation
Submitted on 14 Nov 2024
Change of details for Mr Justin Peter Norris as a person with significant control on 25 October 2024
Submitted on 12 Nov 2024
Notification of Catherine Ellis as a person with significant control on 25 October 2024
Submitted on 12 Nov 2024
Repayment History
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