DIGILED GROUP LTD
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Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2027-03-06 (in 10mo)
Last made up 2026-02-20
Watchouts
Cash
£90K
-10.6% vs 2023
Net assets
£354K
+378% highest in 5 filed years
Employees
31
0% vs 2023
Profit before tax
—
Period ending 2024-11-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
Name history
Renamed 1 time since incorporation
- DIGILED GROUP LTD 2016-12-02 → present
- DISPLAY LED GROUP LTD 2013-02-20 → 2016-12-02
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- DIGILED GROUP LTD · parent
- digiLED (UK) Limited 100%
- digiLED (HK) Limited 100%
- digiLED LLC 100%
- Shenzhen digi Technology Co. Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2026-01-03 MA Memorandum articles
- 2025-11-03 RESOLUTIONS Resolution
- 2025-10-20 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-11-30 vs 2023-11-30
-
Turnover
—
Not reported
-
Cash
-10.6%
£100,544 £89,903
-
Net assets
—
Not reported
-
Employees
0%
31 31
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers