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Newbury Digital Limited

11896923

active
Private Limited Company
Companies House
Health Score
88 / 100

Healthy

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

Details

THE GRANARY, GRANGE FARM LONG LANE, NEWBURY, RG14 2TF
Incorporated 21/03/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

61200
Wireless telecommunications activities
62012
Business and domestic software development
62020
Information technology consultancy activities
63990
Other information service activities

Officers

Mr Mark William Howard

director · Since 01/12/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Mr John Alexander Du Plessis Currie

director · Since 07/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Luigi Tricarico

director · Since 02/02/2023

BANKER

BRITISH,AUSTRALIAN · UNITED KINGDOM · Age 55

Also on 6 other boards

Persons with Significant Control

Mr Mark William Howard

25–50% votes

British · England · Age 54

The Granary, Grange Farm, Long Lane, Newbury, RG14 2TF

Notified 01/01/2020

Mr John Alexander Du Plessis Currie

25–50% votes

British · England · Age 61

The Granary, Grange Farm, Long Lane, Newbury, RG14 2TF

Notified 06/12/2022

Macquarie Investments 1 Limited

75–100% shares
25–50% votes

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 05582630 · Companies House England And Wales · Private Limited Company

Notified 07/12/2022

Charges1 outstanding

Charge
outstanding

MACQUARIE BANK LIMITED (LONDON BRANCH)

Created 12/04/2023Registered 29/04/2023

CompanyRankvs 5900+ SIC 61200 peers
57

Financial strength81th percentile among SIC peers · 20/25
Employees85th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.43× · 12/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength20/25 pts

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

Employees13/15 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.

Longevity7/15 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 31/03/2025

Net Worth

£70k

Balance sheet strength

Cash

£143k

Cash in the bank

Net Current Assets

£94k

Working capital

Current Assets

£313k

Current Liabilities

£219k

Fixed Assets

£141k

Debtors

£170k

4avg. employees+1

Tax at Year End(2022)

VAT£76k

Balance Sheet

Assets less current liabilities£235k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20251.43+£1k
20241.42+£21k
20230.37-£74k
20221.08-£41k£1.5M
20213.38+£80k£1.3M
20202.68£628k

Derived from filed accounts. Not audited figures.