UK Companies House feature
DIGILED GROUP LTD
Cash
£90K
-10.6% vs 2023
Net assets
£354K
+378% vs 2023
Employees
31
0% vs 2023
Profit before tax
—
Period ending 2024-11-30
Profile
- Company number
- 08411787
- Status
- Active
- Incorporation
- 2013-02-20
- Last accounts made up
- 2024-11-30
- Account category
- GROUP
- Primary SIC
- 47990
- Hubs
- UK Consumer / DTC
Net assets
6-year trend · vs UK Consumer / DTC median
Accounts
6-year trend · latest 2024-11-30
| Metric | Trend | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 | 2024-11-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | £30,012 | £345,835 | £31,984 | — | £100,544 | £89,903 | |
| Total assets less current liabilities | — | £323,212 | £10,869 | — | £74,017 | £353,828 | |
| Net assets | £8,164 | — | — | — | — | — | |
| Equity | — | £323,212 | £10,869 | £86,995 | £74,017 | £353,828 | |
| Average employees | 2 | 2 | 2 | — | 31 | 31 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Galloways Accounting
- Audit opinion
- Qualified
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- digiLED (UK) Limited · 100% held · UK · Supply of LED related products
- digiLED (HK) Limited · 100% held · Hong Kong · Supply of LED related products
- digiLED LLC · 100% held · New York, NY · Supply of LED related products
- Shenzhen digi Technology Co. Limited · 100% held · China · Supply chain management
Significant events
- “The Group enters the new financial year with a record order book and a healthy balance sheet, positioning it well to sustain growth and targeting total revenue of £20m.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURGESS, Charles Graham | Director | 2013-02-20 | Dec 1960 | British |
| HORRIGAN, Simon Guy | Director | 2016-01-08 | Oct 1964 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Charles Graham Burgess | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-19 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-03-19 | CH01 | officers | change person director company with change date |
| 2026-03-19 | CH01 | officers | change person director company with change date |
| 2026-03-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-20 | AA | accounts | accounts with accounts type group |
| 2026-01-03 | MA | incorporation | memorandum articles |
| 2025-11-14 | SH01 | capital | capital allotment shares |
| 2025-11-07 | CH01 | officers | change person director company with change date |
| 2025-11-07 | CH01 | officers | change person director company with change date |
| 2025-11-07 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-11-03 | RESOLUTIONS | resolution | resolution |
| 2025-11-03 | SH08 | capital | capital name of class of shares |
| 2025-11-03 | SH10 | capital | capital variation of rights attached to shares |
| 2025-10-20 | RESOLUTIONS | resolution | resolution |
| 2025-03-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-18 | AA | accounts | accounts with accounts type total exemption full |
| 2024-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-07 | AA | accounts | accounts with accounts type total exemption full |
| 2023-03-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-06 | AA | accounts | accounts with accounts type total exemption full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory