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The Digital Garage Group Limited

04323672

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

10 Manor Park, Banbury, OX16 3TB
Incorporated 16/11/2001

Previously known as

Creative Broadcast Media Technology Limited · until 23/09/2002

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

59120
Motion picture, video and television programme post-production activities
74909
Other professional, scientific and technical activities

Officers

Matthew Richard Seymour

director · Since 13/06/2016

English · England · Age 46

Kate Elizabeth Alice Seymour

director · Since 18/02/2025

British · England · Age 46

Lisa Gaye Wenmouth

director · Since 18/02/2025

British · England · Age 62

Former

Online Nominees Limited

corporate director · Resigned 16/11/2001

Online Corporate Secretaries Limited

corporate secretary · Resigned 16/11/2001

Cem Baykara

director · Resigned 03/09/2002

Andrew Robert Walker

director · Resigned 15/06/2007

Michael John Whelan

secretary · Resigned 27/06/2007

Michael John Whelan

director · Resigned 14/02/2025

Sarah Nicola Whelan

secretary · Resigned 14/02/2025

Sarah Nicola Whelan

director · Resigned 14/02/2025

Persons with Significant Control

Peggy Ray Holding Limited

75–100% shares
75–100% votes
Appoint directors

Unit 10, Manor Park, Banbury, OX16 3TB

Reg: 15682921 · England And Wales · Private Limited Company

Notified 14/02/2025

Former PSCs

Mr Michael John Whelan

Ceased 28/03/2018

Digital Garage Holdings Limited

Ceased 14/02/2025

Charges2 outstanding

Charge
outstanding

MICHAEL JOHN WHELAN · SARAH NICOLA WHELAN

Created 22/04/2025Registered 30/04/2025
Charge
satisfied

DIGITAL GARAGE HOLDINGS LIMITED

Created 14/02/2025Registered 24/02/2025Satisfied 17/03/2026
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/04/2016Registered 13/04/2016
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/03/2015Registered 21/03/2015Satisfied 14/03/2016

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line110 Manor Park
2026-05-09

10 MANOR PARK

post townBanbury
2026-05-09

BANBURY

officer appointedSEYMOUR, Kate Elizabeth Alice
2026-05-09
officer appointedSEYMOUR, Matthew Richard
2026-05-09
officer appointedWENMOUTH, Lisa Gaye
2026-05-09

CompanyRankvs 144+ SIC 59120 peers
72

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.16× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£470k

Balance sheet strength

Cash

£675k

Cash in the bank

Net Current Assets

£381k

Working capital

Current Assets

£2.8M

Current Liabilities

£2.4M

Fixed Assets

£324k

Debtors

£1.9M

15avg. employees

Tax at Year End(2021)

Dividends paid£214k

Balance Sheet

Assets less current liabilities£705k
Signed by Mr M R Seymour 17/03/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.16+£73k
20231.21+£58k
20221.16+£226k
20211.03+£30k
20201.00+£24k
20190.98+£10k
20180.97

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

17/04/20265 pages · PDF
MR04

mortgage satisfy charge full

17/03/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

30/04/202537 pages · PDF
Confirmation statement

confirmation statement with updates

15/04/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/20259 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/02/202537 pages · PDF
Director resigned

termination director company with name termination date

19/02/20251 page · PDF
PSC02

notification of a person with significant control

19/02/20252 pages · PDF
PSC07

cessation of a person with significant control

19/02/20251 page · PDF
Director resigned

termination director company with name termination date

19/02/20251 page · PDF
TM02

termination secretary company with name termination date

19/02/20251 page · PDF
Director appointed

appoint person director company with name date

18/02/20252 pages · PDF
Director appointed

appoint person director company with name date

18/02/20252 pages · PDF
Director details changed

change person director company with change date

10/12/20242 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/20249 pages · PDF
Confirmation statement

confirmation statement with updates

17/11/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20239 pages · PDF
Confirmation statement

confirmation statement with updates

04/11/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20229 pages · PDF
Confirmation statement

confirmation statement with updates

17/11/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/20219 pages · PDF
Confirmation statement

confirmation statement with updates

15/01/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20209 pages · PDF
Confirmation statement

confirmation statement with updates

19/11/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/06/20199 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20185 pages · PDF
PSC02

notification of a person with significant control

06/12/20182 pages · PDF
PSC07

cessation of a person with significant control

06/12/20181 page · PDF
Director details changed

change person director company with change date

06/12/20182 pages · PDF
Director details changed

change person director company with change date

06/12/20182 pages · PDF
Shares allotted

capital allotment shares

22/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/06/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/06/20178 pages · PDF
Address changed

change registered office address company with date old address new address

08/02/20171 page · PDF
Confirmation statement

confirmation statement with updates

22/11/20165 pages · PDF
Director appointed

appoint person director company with name date

13/06/20162 pages · PDF
Director appointed

appoint person director company with name date

13/06/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/06/20168 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/04/201619 pages · PDF
MR04

mortgage satisfy charge full

14/03/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/03/20157 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/03/201514 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20137 pages · PDF
SH10

capital variation of rights attached to shares

13/12/20133 pages · PDF
SH08

capital name of class of shares

13/12/20132 pages · PDF
CC04

statement of companys objects

13/12/20132 pages · PDF
RESOLUTIONS

resolution

13/12/201331 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20133 pages · PDF
Director details changed

change person director company with change date

28/11/20132 pages · PDF
CH03

change person secretary company with change date

28/11/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/03/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/05/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/01/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20094 pages · PDF
Director details changed

change person director company with change date

25/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/06/20097 pages · PDF
363a

legacy

17/11/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20087 pages · PDF
363a

legacy

23/11/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20077 pages · PDF
288b

legacy

18/07/20071 page · PDF
169

legacy

13/07/20071 page · PDF
288b

legacy

10/07/20071 page · PDF
288a

legacy

10/07/20071 page · PDF
RESOLUTIONS

resolution

04/07/20071 page · PDF
288b

legacy

11/06/20071 page · PDF
363a

legacy

29/11/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/07/20068 pages · PDF
363a

legacy

17/11/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/08/20057 pages · PDF
363a

legacy

10/12/20045 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/20048 pages · PDF
363a

legacy

18/12/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/04/20035 pages · PDF
363a

legacy

18/11/20026 pages · PDF
CERTNM

certificate change of name company

23/09/20022 pages · PDF
225

legacy

20/09/20021 page · PDF
288b

legacy

13/09/20021 page · PDF
RESOLUTIONS

resolution

28/11/2001PDF
RESOLUTIONS

resolution

28/11/2001PDF
RESOLUTIONS

resolution

28/11/20011 page · PDF
287

legacy

28/11/20011 page · PDF
88(2)R

legacy

28/11/20012 pages · PDF
88(2)R

legacy

28/11/20012 pages · PDF
88(2)R

legacy

28/11/20012 pages · PDF
123

legacy

28/11/20011 page · PDF
RESOLUTIONS

resolution

28/11/2001PDF
RESOLUTIONS

resolution

28/11/20011 page · PDF
288b

legacy

28/11/20011 page · PDF
288b

legacy

28/11/20011 page · PDF
288a

legacy

28/11/20012 pages · PDF
288a

legacy

28/11/20012 pages · PDF