Back to search

Digilocks Direct Limited

04827888

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Carnegie Road, Newbury, Berkshire, RG14 5DJ
Incorporated 10/07/2003

Previously known as

Inglecastle Limited · until 27/10/2003

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Dominic Michael Ryan

director · Since 05/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr Dominic Michael Ryan

director · Since 05/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Dominic Michael Ryan

director · Since 05/04/2024

British · United Kingdom · Age 58

Former

Business Information Research & Reporting Limited

corporate nominee director · Resigned 24/10/2003

Irene Lesley Harrison

nominee secretary · Resigned 24/10/2003

Dorothea Elizabeth Hayden Ryan

secretary · Resigned 19/03/2008

Desmond Michael Ryan

director · Resigned 19/03/2008

Grant Macdonald

director · Resigned 19/03/2008

Adrian Kenneth Slatter

director · Resigned 27/03/2009

Adrian Kenneth Slatter

secretary · Resigned 27/03/2009

Tamsin Denise Slatter

director · Resigned 27/03/2009

Grant Macdonald

secretary · Resigned 13/05/2017

Grant Macdonald

director · Resigned 13/05/2017

Desmond Michael Ryan

director · Resigned 05/04/2024

Persons with Significant Control

Codelocks Limited

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

1, Carnegie Road, Newbury, RG14 5DJ

Reg: 02627655 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 05/04/2024

Former PSCs

Mr Desmond Michael Ryan

Ceased 05/04/2024

Mrs Dorothea Elizabeth Hayden Ryan

Ceased 05/04/2024

Change History

officer appointedRYAN, Dominic Michael
2026-07-30
statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line11 Carnegie Road
2026-07-30

1 CARNEGIE ROAD

post townBerkshire
2026-07-30

BERKSHIRE

CompanyRankvs 13724+ SIC 47190 peers
39

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/07/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House