CompanyTrack
D

DIGBETH 1 SPV LIMITED

Active Solihull

Development of building projects

0 employees
Development of building projectsBuying and selling of own real estate +1
D

DIGBETH 1 SPV LIMITED

Development of building projects

Founded 10 Aug 2021 Active Solihull, England 0 employees
Development of building projectsBuying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 25 Sept 2025
Confirmation Statement Submitted 27 May 2025
Net assets £-353.46K
Total assets £135.00 £422.07K 2024 year on year
Total Liabilities £353.60K £70.31K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

First Floor, Dominion Court, 43 Station Road Station Road Solihull B91 3RT England

Credit Report

Discover DIGBETH 1 SPV LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Decreased by £11.00k (-100%)

Net Assets

-£353.46k

Total Liabilities

£353.60k

Decreased by £70.31k (-17%)

Turnover

N/A

Employees

N/A

Debt Ratio

261926%

Increased by 261826 (+261826%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Sept 2022100£100£1

Officers

Officers

3 active 1 resigned
Status
Clemente Maria Apollonj GhettiDirectorItalianEngland2710 Aug 2021Active
Naveed AhmedDirectorBritishEngland5326 Apr 2023Active
Zain AhmedDirectorBritishEngland2526 Apr 2023Active

Shareholders

Shareholders (3)

Made Property Group
60.0%
12028 Apr 2023
Cmag International Limited
40.0%
8028 Apr 2023
Adam Kieran Jamie Luker
0.0%
028 Apr 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Cmag International Limited

Unknown

Active
Notified 10 Aug 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Made Property Group Limited

United Kingdom

Active
Notified 26 Apr 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Adam Kieran Jamie Luker

Ceased 20 Oct 2022

Ceased

Group Structure

Group Structure

MADE PROPERTY GROUP LTD united kingdom
DIGBETH 1 SPV LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025AccountsAnnual accounts made up to 2024-08-31View(2 pages)
17 Jun 2025AccountsAnnual accounts made up to 2023-08-31View(3 pages)
27 May 2025Confirmation StatementConfirmation statement made on 2025-04-28 with no updatesView(3 pages)
27 May 2025AccountsAnnual accounts made up to 2024-08-31View(1 page)
13 Sept 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
25 Sept 2025 Accounts

Annual accounts made up to 2024-08-31

17 Jun 2025 Accounts

Annual accounts made up to 2023-08-31

27 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-28 with no updates

27 May 2025 Accounts

Annual accounts made up to 2024-08-31

13 Sept 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2024-08-31

4 months ago on 25 Sept 2025

Annual accounts made up to 2023-08-31

8 months ago on 17 Jun 2025

Confirmation statement made on 2025-04-28 with no updates

8 months ago on 27 May 2025

Annual accounts made up to 2024-08-31

8 months ago on 27 May 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 13 Sept 2024