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The Dms Digital Group Limited

05957619

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 Belmont House Deakins Business Park, Egerton, Bolton, BL7 9RP
Incorporated 05/10/2006

Previously known as

Dms Leasing Limited · until 10/05/2019
Corporateblue 126 Limited · until 08/06/2007

Compliance

Last accounts

31/01/2025

unaudited abridged

Next accounts due

30/10/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

82190
Photocopying, document preparation and other specialised office support activities

Officers

Michelle Small

secretary · Since 06/06/2007

British

Stephen Andrew Small

director · Since 06/06/2007

British · England · Age 58

Michelle Small

director · Since 20/07/2011

British · United Kingdom · Age 59

Stephen Daniel Small

director · Since 01/06/2021

British · England · Age 35

Terence Aaron Hargreaves

director · Since 01/06/2021

British · United Kingdom · Age 40

Jamie Harris

director · Since 01/06/2021

British · United Kingdom · Age 47

Former

Sharon Louise Holland

secretary · Resigned 06/06/2007

Peter James Bibby

director · Resigned 06/06/2007

Peter Matthew Dobson

director · Resigned 25/01/2011

Persons with Significant Control

Mrs Michelle Small

Significant control

British · United Kingdom · Age 59

2 Belmont House, Deakins Business Park, Bolton, BL7 9RP

Notified 06/04/2016

Mr Stephen Andrew Small

Significant control

British · England · Age 58

2 Belmont House, Deakins Business Park, Bolton, BL7 9RP

Notified 06/04/2016

The Dms Digital Group Holdings Ltd

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

67, Chorley Old Road, Bolton, BL1 3AJ

Reg: 15214878 · England · Company Limited By Shares

Notified 02/01/2024

Charges1 outstanding

Charge
satisfied

STEPHEN ANDREW SMALL AND MICHELLE SMALL

Created 12/05/2017Registered 16/05/2017Satisfied 12/10/2020
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/05/2017Registered 12/05/2017Satisfied 18/08/2020
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 27/05/2016Registered 02/06/2016
Charge
satisfied

STEPHEN ANDREW SMALL, MICHELLE SMALL AND DOUGLAS JOHN TOWNLEY AS TRUSTEES OF THE SMALL SSAS

Created 06/05/2015Registered 06/05/2015Satisfied 13/11/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/02/2008Registered 27/02/2008Satisfied 13/11/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/02/2008Registered 26/02/2008Satisfied 13/11/2019

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line12 Belmont House Deakins Business Park
2026-05-09

2 BELMONT HOUSE DEAKINS BUSINESS PARK

post townBolton
2026-05-09

BOLTON

officer appointedSMALL, Michelle
2026-05-09
officer appointedHARGREAVES, Terence Aaron
2026-05-09
officer appointedHARRIS, Jamie
2026-05-09
officer appointedSMALL, Michelle
2026-05-09
officer appointedSMALL, Stephen Daniel
2026-05-09
officer appointedSMALL, Stephen Andrew
2026-05-09

CompanyRankvs 79+ SIC 82190 peers
71

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.35× · 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 strength24/25 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 29/10/2025

Net Worth

£431k

Balance sheet strength

Cash

£106k

Cash in the bank

Net Current Assets

£395k

Working capital

Current Assets

£1.5M

Current Liabilities

£1.1M

Fixed Assets

£155k

Debtors

£1.2M

24avg. employees

Balance Sheet

Assets less current liabilities£550k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.35+£0
20251.35+£137k
20241.18+£25k
20231.37-£89k
20221.40+£22k
20211.71-£47k
20200.91+£41k
20190.89

Derived from filed accounts. Not audited figures.

Filing History84 filings

Confirmation statement

confirmation statement with no updates

17/03/20263 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/10/202510 pages · PDF
PSC05

change to a person with significant control

21/03/20252 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20254 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

25/10/202411 pages · PDF
Confirmation statement

confirmation statement with updates

15/03/20244 pages · PDF
Shares allotted

capital allotment shares

15/03/20243 pages · PDF
PSC02

notification of a person with significant control

26/02/20242 pages · PDF
PSC changed

change to a person with significant control

26/02/20242 pages · PDF
PSC changed

change to a person with significant control

26/02/20242 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/10/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/10/202210 pages · PDF
PSC changed

change to a person with significant control

05/10/20222 pages · PDF
PSC changed

change to a person with significant control

05/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

19/01/202210 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/10/20211 page · PDF
Confirmation statement

confirmation statement with updates

25/10/20214 pages · PDF
Director appointed

appoint person director company with name date

12/08/20212 pages · PDF
Director appointed

appoint person director company with name date

12/08/20212 pages · PDF
Director appointed

appoint person director company with name date

12/08/20212 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

13/01/202111 pages · PDF
MR04

mortgage satisfy charge full

12/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

05/10/20203 pages · PDF
MR05

mortgage charge whole cease and release with charge number

18/08/20201 page · PDF
MR04

mortgage satisfy charge full

18/08/20201 page · PDF
MR04

mortgage satisfy charge full

13/11/20191 page · PDF
MR04

mortgage satisfy charge full

13/11/20191 page · PDF
MR04

mortgage satisfy charge full

13/11/20191 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/10/201911 pages · PDF
Confirmation statement

confirmation statement with updates

10/10/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20193 pages · PDF
RESOLUTIONS

resolution

10/05/20192 pages · PDF
CONNOT

change of name notice

10/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/201815 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20173 pages · PDF
Address changed

change registered office address company with date old address new address

08/11/20171 page · PDF
PSC changed

change to a person with significant control

07/11/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/201713 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/05/20174 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/05/20179 pages · PDF
Director details changed

change person director company with change date

17/10/20162 pages · PDF
Director details changed

change person director company with change date

17/10/20162 pages · PDF
CH03

change person secretary company with change date

17/10/20161 page · PDF
Confirmation statement

confirmation statement with updates

17/10/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/09/201610 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/06/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/20159 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/05/201529 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/10/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/08/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/10/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/04/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/06/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/10/20115 pages · PDF
AAMD

accounts amended with made up date

12/08/20115 pages · PDF
Director appointed

appoint person director company with name

20/07/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/06/20116 pages · PDF
Director resigned

termination director company with name

25/01/20111 page · PDF
Shares allotted

capital allotment shares

16/12/20103 pages · PDF
Director appointed

appoint person director company with name

16/12/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/11/20095 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20094 pages · PDF
Director details changed

change person director company with change date

14/10/20092 pages · PDF
363a

legacy

14/10/20083 pages · PDF
287

legacy

03/04/20081 page · PDF
RESOLUTIONS

resolution

28/02/200819 pages · PDF
Accounts filed

accounts with accounts type dormant

28/02/20082 pages · PDF
225

legacy

28/02/20081 page · PDF
395

legacy

27/02/20083 pages · PDF
395

legacy

26/02/20083 pages · PDF
363a

legacy

22/11/20072 pages · PDF
288b

legacy

16/07/20071 page · PDF
288b

legacy

16/07/20071 page · PDF
288a

legacy

16/07/20072 pages · PDF
288a

legacy

16/07/20072 pages · PDF
CERTNM

certificate change of name company

08/06/20072 pages · PDF
Incorporated

incorporation company

05/10/200612 pages · PDF