DIGITAL VENEER LIMITED

Active Oxford

Business and domestic software development

0 employees website.com
Business and domestic software development
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DIGITAL VENEER LIMITED

Business and domestic software development

Founded 6 Apr 2018 Active Oxford, United Kingdom 0 employees website.com
Business and domestic software development
Accounts Submitted 14 Feb 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 22 May 2025 Next due 19 Apr 2026 2 months overdue
Net assets £100 £0 2023 year on year
Total assets £100 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Silver Birches Stanton St. John Oxford OX33 1HH United Kingdom

Full company profile for DIGITAL VENEER LIMITED (11295904), an active company based in Oxford, United Kingdom. Incorporated 6 Apr 2018. Business and domestic software development. 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 May → 30 Apr 2023
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Apr Year End
2022
30 Apr 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

Officers

Officers

2 active
Status
Mcmichael, James Hamish IanDirectorBritishEngland526 Apr 2018Active
Mcmichael, Nicola AnnaDirectorBritishEngland506 Apr 2018Active

Shareholders

Shareholders (3)

James Hamish Ian Mcmichael
60.0%
E-man Asset Management Ltd
35.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

James Hamish Ian Mcmichael

British

Active
Notified 6 Apr 2018
Residence England
DOB September 1973
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Active
Notified 6 Apr 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent As Firm

Group Structure

Group Structure

HAGGER LTD united kingdom
EK VENTURES LTD united kingdom
DIGITAL VENEER LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Feb 2026AccountsAnnual accounts made up to 30 Apr 2025
22 May 2025Confirmation StatementConfirmation statement made on 5 Apr 2025 with no updates
6 Aug 2024AccountsAnnual accounts made up to 30 Apr 2024
19 Apr 2024Confirmation StatementConfirmation statement made on 5 Apr 2024 with no updates
4 Jun 2023AccountsAnnual accounts made up to 30 Apr 2023
14 Feb 2026 Accounts

Annual accounts made up to 30 Apr 2025

22 May 2025 Confirmation Statement

Confirmation statement made on 5 Apr 2025 with no updates

6 Aug 2024 Accounts

Annual accounts made up to 30 Apr 2024

19 Apr 2024 Confirmation Statement

Confirmation statement made on 5 Apr 2024 with no updates

4 Jun 2023 Accounts

Annual accounts made up to 30 Apr 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

3 months ago on 14 Feb 2026

Confirmation statement made on 5 Apr 2025 with no updates

1 years ago on 22 May 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 6 Aug 2024

Confirmation statement made on 5 Apr 2024 with no updates

2 years ago on 19 Apr 2024

Annual accounts made up to 30 Apr 2023

2 years ago on 4 Jun 2023