ACT DIGITAL LTD

Active Sale

Information technology consultancy activities

3 employees website.com
Creative, media and publishing Information technology consultancy activities
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ACT DIGITAL LTD

Information technology consultancy activities

Founded 4 Mar 2014 Active Sale, United Kingdom 3 employees website.com
Creative, media and publishing Information technology consultancy activities
Accounts Submitted 29 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 7 Mar 2026 Next due 18 Mar 2027 9 months remaining
Net assets £1K £150 2024 year on year
Total assets £40K £9K 2024 year on year
Total Liabilities £39K £9K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Trinity Offices 114 Northenden Rd Sale M33 3HD United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ACT DIGITAL LTD (08922290), an active creative, media and publishing company based in Sale, United Kingdom. Incorporated 4 Mar 2014. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£1.05k

Increased by £150.00 (+17%)

Total Liabilities

£38.91k

Increased by £8.65k (+29%)

Turnover

N/A

Employees

3

Debt Ratio

97%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 2

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Kelly, Jack EdwardDirectorBritishEngland361 Apr 2014Active
Walsh, Andrew PeterDirectorBritishEngland634 Mar 2014Active

Shareholders

Shareholders (3)

Andrew Peter Walsh
55.0%
Jack Edward Kelly
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Andrew Peter Walsh

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1962
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mr Jack Edward Kelly

British

Active
Notified 4 Mar 2026
Residence England
DOB January 1990
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
7 Mar 2026Confirmation StatementConfirmation statement made on 4 Mar 2026 with updates
7 Mar 2026Persons With Significant ControlJack Edward Kelly notified as a person with significant control
29 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
16 Oct 2025OfficersChange to director Mr Jack Edward Kelly on 16 Oct 2025
18 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

7 Mar 2026 Confirmation Statement

Confirmation statement made on 4 Mar 2026 with updates

7 Mar 2026 Persons With Significant Control

Jack Edward Kelly notified as a person with significant control

29 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

16 Oct 2025 Officers

Change to director Mr Jack Edward Kelly on 16 Oct 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 18 Mar 2026

Confirmation statement made on 4 Mar 2026 with updates

2 months ago on 7 Mar 2026

Jack Edward Kelly notified as a person with significant control

2 months ago on 7 Mar 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 29 Oct 2025

Change to director Mr Jack Edward Kelly on 16 Oct 2025

7 months ago on 16 Oct 2025