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The Digital Maze Limited

05867732

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

1 Woburn House, Vernon Gate, Derby, DE1 1UL
Incorporated 05/07/2006

Previously known as

Evolve Retail Limited · until 16/06/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Ian Michael Lancaster

director · Since 24/01/2018

British · England · Age 64

Grant Douglas Newton

director · Since 24/01/2018

New Zealander · England · Age 62

Robert Peter Twells

director · Since 01/05/2025

British · England · Age 34

Former

Gillian Gibson

secretary · Resigned 25/11/2008

James John Twigg

director · Resigned 12/02/2015

Christopher John Gibson

director · Resigned 24/01/2018

Persons with Significant Control

The Digital Maze Group Limited

75–100% shares
75–100% votes

1 Woburn House, Vernon Gate, Derby, DE1 1UL

Reg: 04432155 · England & Wales · Limited Company

Notified 17/12/2020

Former PSCs

Mr Christopher John Gibson

Ceased 24/01/2018

Twentyci Ltd

Ceased 25/06/2020

Mr Ian Michael Lancaster

Ceased 17/12/2020

Charges0 outstanding

charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 10/12/2008Registered 24/12/2008Satisfied 30/06/2015

Change History

officer appointedLANCASTER, Ian Michael
2026-05-09
officer appointedNEWTON, Grant Douglas
2026-05-09
officer appointedTWELLS, Robert Peter
2026-05-09
statusactive
2026-05-09

Active

post townDerby
2026-05-09

DERBY

typeltd
2026-05-09

Private Limited Company

address line11 Woburn House
2026-05-09

1 WOBURN HOUSE

CompanyRankvs 64209+ SIC 62020 peers
51

Financial strength1th percentile among SIC peers · 0/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.57× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 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.

Liquidity6/20 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 31/12/2024

Net Worth

-£189k

Balance sheet strength

Cash

£56k

Cash in the bank

Net Current Assets

-£192k

Working capital

Current Assets

£258k

Current Liabilities

£451k

Fixed Assets

£9k

Debtors

£202k

28avg. employees

Balance Sheet

Assets less current liabilities-£184k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.57+£94k
20230.47-£203k
20220.84-£156k
20211.89-£11k
20202.00+£12k
20191.32-£107k
20181.83+£93k
20181.45

Derived from filed accounts. Not audited figures.

Filing History91 filings

PSC05

change to a person with significant control

16/01/20262 pages · PDF
Director details changed

change person director company with change date

16/01/20262 pages · PDF
Director details changed

change person director company with change date

16/01/20262 pages · PDF
Director details changed

change person director company with change date

16/01/20262 pages · PDF
Address changed

change registered office address company with date old address new address

16/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

25/06/20253 pages · PDF
Director appointed

appoint person director company with name date

06/05/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/05/20248 pages · PDF
PSC05

change to a person with significant control

22/11/20232 pages · PDF
Director details changed

change person director company with change date

22/11/20232 pages · PDF
Director details changed

change person director company with change date

22/11/20232 pages · PDF
Address changed

change registered office address company with date old address new address

22/11/20231 page · PDF
Director details changed

change person director company with change date

14/11/20232 pages · PDF
Director details changed

change person director company with change date

14/11/20232 pages · PDF
PSC05

change to a person with significant control

14/11/20232 pages · PDF
Address changed

change registered office address company with date old address new address

14/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

26/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/05/202311 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20223 pages · PDF
PSC05

change to a person with significant control

23/02/20222 pages · PDF
Director details changed

change person director company with change date

23/02/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20218 pages · PDF
Confirmation statement

confirmation statement with updates

30/06/20215 pages · PDF
RESOLUTIONS

resolution

16/06/20213 pages · PDF
PSC02

notification of a person with significant control

08/01/20212 pages · PDF
PSC07

cessation of a person with significant control

08/01/20211 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

03/07/20208 pages · PDF
PSC07

cessation of a person with significant control

25/06/20201 page · PDF
PSC07

cessation of a person with significant control

25/06/20201 page · PDF
Confirmation statement

confirmation statement with updates

25/06/20205 pages · PDF
PSC notified

notification of a person with significant control

25/06/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/11/20199 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20195 pages · PDF
Shares allotted

capital allotment shares

12/06/20193 pages · PDF
Accounts date changed

change account reference date company previous shortened

06/06/20191 page · PDF
SH02

capital alter shares subdivision

29/05/20194 pages · PDF
RESOLUTIONS

resolution

29/05/20191 page · PDF
RESOLUTIONS

resolution

29/05/20192 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/04/20198 pages · PDF
Address changed

change registered office address company with date old address new address

18/12/20181 page · PDF
Director resigned

termination director company with name termination date

24/07/20181 page · PDF
Director appointed

appoint person director company with name date

24/07/20182 pages · PDF
Director appointed

appoint person director company with name date

24/07/20182 pages · PDF
PSC05

change to a person with significant control

24/07/20182 pages · PDF
Confirmation statement

confirmation statement with updates

23/07/20185 pages · PDF
PSC07

cessation of a person with significant control

23/07/20181 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/04/20189 pages · PDF
PSC05

change to a person with significant control

14/03/20182 pages · PDF
PSC changed

change to a person with significant control

13/03/20182 pages · PDF
Confirmation statement

confirmation statement with updates

10/07/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20178 pages · PDF
Confirmation statement

confirmation statement with updates

14/07/20167 pages · PDF
SH08

capital name of class of shares

08/06/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/08/20153 pages · PDF
MR04

mortgage satisfy charge full

30/06/20151 page · PDF
Director resigned

termination director company with name termination date

09/03/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/01/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20137 pages · PDF
Director details changed

change person director company with change date

19/11/20132 pages · PDF
Director details changed

change person director company with change date

22/10/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/08/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/02/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/07/20123 pages · PDF
Director appointed

appoint person director company with name

17/05/20122 pages · PDF
Shares allotted

capital allotment shares

14/05/20124 pages · PDF
RESOLUTIONS

resolution

14/05/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/04/20125 pages · PDF
Address changed

change registered office address company with date old address

09/03/20121 page · PDF
Director details changed

change person director company with change date

07/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/08/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20104 pages · PDF
Director details changed

change person director company with change date

16/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/05/20107 pages · PDF
363a

legacy

21/07/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/03/20099 pages · PDF
395

legacy

24/12/20085 pages · PDF
288b

legacy

05/12/20081 page · PDF
287

legacy

01/10/20081 page · PDF
363a

legacy

05/08/20083 pages · PDF
288c

legacy

10/07/20081 page · PDF
88(2)

legacy

31/03/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20086 pages · PDF
363a

legacy

02/08/20072 pages · PDF
Incorporated

incorporation company

05/07/200612 pages · PDF