Founded in 1948, Digitimer, classified under reg no. 00459711 is an active company. Currently registered at Suite 501 (po Box 501) SG6 9BL, Broadway, Letchworth Garden City the company has been in the business for seventy six years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.
At present there are 2 directors in the the firm, namely John S. and Joseph S.. In addition one secretary - Clare S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John S. who worked with the the firm until 1 November 1993.
| Office Address | Suite 501 (po Box 501) |
| Office Address2 | The Nexus Building |
| Town | Broadway, Letchworth Garden City |
| Post code | SG6 9BL |
| Country of origin | United Kingdom |
| Registration Number | 00459711 |
| Date of Incorporation | Thu, 7th Oct 1948 |
| Industry | Manufacture of medical and dental instruments and supplies |
| End of financial Year | 31st October |
| Company age | 76 years old |
| Account next due date | Wed, 31st Jul 2024 (71 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Director
Appointed: 01 January 2019
Position: Secretary
Appointed: 01 November 1993
The register of persons with significant control who own or control the company consists of 4 names. As BizStats identified, there is Digitimer Holdings Limited from Letchworth Garden City, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Selams Investments Limited that put Letchworth Garden City, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Selams Investments Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Digitimer Holdings Limited
Suite 501 (PO BOX 501), The Nexus Building, Letchworth Garden City, Hertfordshire, SG6 9BL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 14315150 |
| Notified on | 17 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Selams Investments Limited
Suite 501 (PO BOX 501) The Nexus Building, Letchworth Garden City, Hertfordshire, SG6 9BL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 14332718 |
| Notified on | 27 February 2023 |
| Ceased on | 17 May 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Selams Investments Limited
Suite 501 (PO BOX 501) The Nexus Building, Letchworth Garden City, SG6 9BL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 14332718 |
| Notified on | 27 February 2023 |
| Ceased on | 17 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John S.
| Notified on | 6 April 2016 |
| Ceased on | 27 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 435 648 | 435 467 | 683 519 | 678 537 | 521 459 | 796 119 |
| Current Assets | 1 814 718 | 1 796 775 | 2 147 502 | 2 084 779 | 2 004 734 | 2 452 663 |
| Debtors | 614 018 | 582 018 | 665 654 | 392 966 | 476 432 | 536 699 |
| Net Assets Liabilities | 2 981 522 | 3 129 336 | 3 517 533 | 3 478 805 | 3 382 748 | 3 772 472 |
| Other Debtors | 11 820 | 12 111 | 29 571 | 40 207 | 35 844 | 35 982 |
| Property Plant Equipment | 522 846 | 517 839 | 513 380 | 509 935 | 507 343 | 504 755 |
| Total Inventories | 765 052 | 779 290 | 798 329 | 1 013 276 | 1 006 843 | 1 119 845 |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 216 427 | 225 338 | 238 616 | 202 325 | 210 580 | 203 319 |
| Amounts Owed By Related Parties | 321 407 | 302 409 | 318 237 | |||
| Average Number Employees During Period | 17 | 17 | 17 | 17 | 18 | |
| Bank Borrowings Overdrafts | 50 000 | |||||
| Corporation Tax Payable | 5 496 | |||||
| Corporation Tax Recoverable | 32 591 | |||||
| Creditors | 382 173 | 230 419 | 239 268 | 50 000 | 261 593 | 243 676 |
| Fixed Assets | 1 601 187 | 1 596 180 | 1 591 721 | 1 588 275 | 1 612 956 | 1 610 368 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 911 | 13 278 | 5 581 | 8 255 | 4 281 | |
| Investment Property | 1 078 340 | 1 078 340 | 1 078 340 | 1 078 340 | 1 105 613 | 1 105 613 |
| Investment Property Fair Value Model | 1 078 340 | 1 078 340 | 1 105 613 | 1 105 613 | ||
| Investments Fixed Assets | 1 | 1 | 1 | |||
| Investments In Group Undertakings Participating Interests | 1 | 1 | ||||
| Net Current Assets Liabilities | 1 432 545 | 1 566 356 | 1 908 234 | 1 901 098 | 1 743 141 | 2 208 987 |
| Number Shares Issued Fully Paid | 67 | |||||
| Other Creditors | 195 580 | 104 060 | 5 306 | 19 659 | 38 612 | 85 585 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 41 872 | 11 542 | ||||
| Other Disposals Property Plant Equipment | 41 972 | 12 432 | ||||
| Other Taxation Social Security Payable | 15 725 | 20 360 | 20 493 | 20 489 | ||
| Par Value Share | 1 | |||||
| Property Plant Equipment Gross Cost | 739 273 | 743 177 | 751 996 | 712 260 | 717 923 | 708 074 |
| Provisions For Liabilities Balance Sheet Subtotal | 52 210 | 33 200 | -17 578 | -39 432 | -26 651 | 46 883 |
| Total Additions Including From Business Combinations Property Plant Equipment | 3 904 | 8 819 | 2 236 | 5 663 | 2 583 | |
| Total Assets Less Current Liabilities | 3 033 732 | 3 162 536 | 3 499 955 | 3 489 373 | 3 356 097 | 3 819 355 |
| Trade Creditors Trade Payables | 170 868 | 100 503 | 213 469 | 143 533 | 222 981 | 158 091 |
| Trade Debtors Trade Receivables | 248 200 | 267 498 | 317 846 | 352 759 | 440 588 | 500 717 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 10th, July 2023 |
accounts | Free Download (11 pages) |
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