FORD DIGITAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-24 (in 6mo)
Last made up 2025-11-10
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider, after making appropriate enquiries that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason they continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HIGGINS, Kerry Victoria | Secretary | 2025-08-22 | — | — |
| ATTANASIO, Alessandro | Director | 2025-09-18 | Sep 1981 | British |
| GITTINS, Daniel James | Director | 2026-01-30 | Mar 1979 | British |
| STEAD, Adrian Thomas | Director | 2024-12-16 | Jun 1968 | British |
| WOOD, Jonathan Peter | Director | 2023-10-10 | Oct 1977 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADESANYA, Abimbola Moradeke | Secretary | 2021-11-11 | 2025-05-30 |
| BAILEY, Clive Henry | Director | 2021-11-11 | 2024-12-31 |
| BLADON, Claire Alison | Director | 2024-03-28 | 2025-09-22 |
| BROOK, Julia Claire | Director | 2021-11-11 | 2024-04-25 |
| COURT, Roger Warwick | Director | 2021-11-11 | 2023-12-22 |
| HARVEY, Mark | Director | 2021-11-11 | 2025-12-31 |
| MARIONI, Marino | Director | 2021-11-11 | 2023-09-20 |
| SLAUGHTER, Nicola Suzanne | Director | 2021-11-11 | 2024-04-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ford Britain Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-11 | Active |
Filing timeline
Last 20 of 24 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-06-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-04-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-07 | CH01 | officers | Change person director company with change date | |
| 2023-10-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-20 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
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
Latest filed period vs the prior one