DIGITALBOX PUBLISHING (HOLDINGS) LIMITED

Active Peterborough

Activities of other holding companies n.e.c.

2 employees website.com
Creative, media and publishing Activities of other holding companies n.e.c.
D

DIGITALBOX PUBLISHING (HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 8 Nov 2017 Active Peterborough, England 2 employees website.com
Creative, media and publishing Activities of other holding companies n.e.c.
Accounts Submitted 8 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Nov 2025 Next due 21 Nov 2026 6 months remaining
Net assets £1M £0 2023 year on year
Total assets £1M £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Jubilee House 92 Lincoln Road Peterborough PE1 2SN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DIGITALBOX PUBLISHING (HOLDINGS) LIMITED (11054216), an active creative, media and publishing company based in Peterborough, England. Incorporated 8 Nov 2017. Activities of other holding companies n.e.c.. 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

N/A

Net Assets

£1.33M

Total Liabilities

N/A

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 287,706 Shares £56k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Feb 20227,085£36k£5.12
21 Feb 20207,085£708.5£0.1
27 Feb 201982,064£0£0
12 Dec 2017191,472£19k£0.1

Officers

Officers

1 active 2 resigned
Status
James Robert DouglasDirectorBritishEngland5619 Dec 2018Active

Shareholders

Shareholders (1)

Digitalbox Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Digitalbox Plc

United Kingdom

Active
Notified 28 Feb 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Samuel James Higginson

Ceased 28 Feb 2019

Ceased

Samuel James Higginson

Ceased 12 Dec 2017

Ceased

Group Structure

Group Structure

DIGITALBOX PLC united kingdom
DIGITALBOX PUBLISHING (HOLDINGS) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025Confirmation StatementConfirmation statement made on 7 Nov 2025 with no updates
8 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Nov 2024Confirmation StatementConfirmation statement made on 7 Nov 2024 with no updates
24 Jun 2024AccountsAnnual accounts made up to 31 Dec 2023
12 Dec 2023OfficersTermination of Martin James Higginson as director on 30 Apr 2023
12 Nov 2025 Confirmation Statement

Confirmation statement made on 7 Nov 2025 with no updates

8 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Nov 2024 Confirmation Statement

Confirmation statement made on 7 Nov 2024 with no updates

24 Jun 2024 Accounts

Annual accounts made up to 31 Dec 2023

12 Dec 2023 Officers

Termination of Martin James Higginson as director on 30 Apr 2023

Recent Activity

Latest Activity

Confirmation statement made on 7 Nov 2025 with no updates

5 months ago on 12 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 8 Sept 2025

Confirmation statement made on 7 Nov 2024 with no updates

1 years ago on 8 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 24 Jun 2024

Termination of Martin James Higginson as director on 30 Apr 2023

2 years ago on 12 Dec 2023