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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-06-30

Confirmation statement due

2027-03-21 (in 10mo)

Last made up 2026-03-07

Watchouts

None on the register

Cash

£2M

Latest balance sheet

Net assets

£669K

Equity attributable

Employees

41

Average over period

Profit before tax

£925K

Period ending 2024-06-30

Accounts

1-year trend · latest reflected 2024-06-30

Metric Trend 2024-06-30
Turnover £26,473,682
Operating profit £919,949
Profit before tax £924,575
Net profit £668,631
Cash £2,300,495
Total assets less current liabilities £10,433,881
Net assets £668,631
Equity £668,631
Average employees 41
Wages £396,899

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-06-30
Operating margin 3.5%
Net margin 2.5%
Return on capital employed 8.8%
Current ratio 4.81x
Interest cover 280.81x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Thomas & Young Limited
Audit opinion
Unqualified (clean)
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 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

  1. DIGILAND EOT LIMITED · parent
    1. Digiland Group Limited 100% · UK
    2. Digiland Limited 100% · UK
    3. Digicare Limited 100% · UK
    4. Digiland International B.V. 100% · Netherlands

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 2 resigned

Name Role Appointed Born Nationality
CHHINA, Davinder Singh Director 2024-04-22 Jun 1972 British
PARK, Jae Dong Director 2023-03-08 Jul 1954 British
PHILLIPS, Neil Kenneth Director 2023-11-16 Jun 1950 British
Show 2 resigned officers
Name Role Appointed Resigned
ADAMS, Ian John Director 2023-03-08 2025-06-30
HUGHES, Victoria Louise Director 2023-03-08 2023-11-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Jae Dong Park Individual Voting 75–100%, Appoints directors 2023-03-08 Active

Filing timeline

Last 12 of 12 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-08-30 RESOLUTIONS Resolution
  • 2023-08-30 MA Memorandum articles
Date Type Category Description
2026-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-25 TM01 officers Termination director company with name termination date PDF
2025-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-11 AA accounts Accounts with accounts type group
2024-11-07 AA01 accounts Change account reference date company previous extended PDF
2024-05-01 AP01 officers Appoint person director company with name date PDF
2024-03-27 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-21 AP01 officers Appoint person director company with name date PDF
2023-11-14 TM01 officers Termination director company with name termination date PDF
2023-08-30 RESOLUTIONS resolution Resolution
2023-08-30 MA incorporation Memorandum articles
2023-03-08 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page