FORD DIGITAL LIMITED
Get an alert when FORD DIGITAL LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£723k
+27.3% vs 2024
Net assets
£2.3m
+6.1% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£174k
+15.2% highest in 3 filed years
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | £85,717 | £110,411 | +28.8% | |
| Operating profit | -£30,984 | £85,717 | £110,411 | +28.8% | |
| Profit before tax | £52,086 | £151,254 | £174,303 | +15.2% | |
| Net profit | £30,945 | £113,814 | £130,727 | +14.9% | |
| Cash | £868,208 | £567,840 | £723,078 | +27.3% | |
| Total assets less current liabilities | £2,034,865 | £2,148,679 | £2,279,406 | +6.1% | |
| Net assets | £2,034,865 | £2,148,679 | £2,279,406 | +6.1% | |
| Equity | £2,034,865 | £2,148,679 | £2,279,406 | +6.1% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | £0 | £0 | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | 100.0% | 100.0% | |
| Net margin | — | 132.8% | 118.4% | |
| Return on capital employed | -1.5% | 4.0% | 4.8% | |
| Gearing (liabilities / total assets) | 1.1% | 5.2% | 5.0% | |
| Current ratio | 92.76x | 19.27x | 20.05x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider, after making appropriate enquiries that the Company has adequate resources to continue in operational existence for the foreseeable future, being a period of not less than 12 months from the issuance of these financial statements. For this reason they continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HIGGINS, Kerry Victoria | Secretary | 2025-08-22 | — | — |
| ATTANASIO, Alessandro | Director | 2025-09-18 | Sep 1981 | British |
| GITTINS, Daniel James | Director | 2026-01-30 | Mar 1979 | British |
| STEAD, Adrian Thomas | Director | 2024-12-16 | Jun 1968 | British |
| WOOD, Jonathan Peter | Director | 2023-10-10 | Oct 1977 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADESANYA, Abimbola Moradeke | Secretary | 2021-11-11 | 2025-05-30 |
| BAILEY, Clive Henry | Director | 2021-11-11 | 2024-12-31 |
| BLADON, Claire Alison | Director | 2024-03-28 | 2025-09-22 |
| BROOK, Julia Claire | Director | 2021-11-11 | 2024-04-25 |
| COURT, Roger Warwick | Director | 2021-11-11 | 2023-12-22 |
| HARVEY, Mark | Director | 2021-11-11 | 2025-12-31 |
| MARIONI, Marino | Director | 2021-11-11 | 2023-09-20 |
| SLAUGHTER, Nicola Suzanne | Director | 2021-11-11 | 2024-04-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ford Britain Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-11 | Active |
Filing timeline
Last 20 of 25 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-12 | AA | accounts | Accounts with accounts type full | |
| 2026-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-06-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-04-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-07 | CH01 | officers | Change person director company with change date | |
| 2023-10-12 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.