OpenCompanies

Digby Civils Limited

Company number
02714202
Status
Active
Type
Private Limited Company
Incorporated
13 May 1992
Nature of business
Other specialised construction activities n.e.c.

Registered office

Winslow Barn
Devauden
Chepstow
NP16 6PN

Previous names

  • Digby Plant Limited (until 27 Mar 2020)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 13 May 1992 13 May 1992
DIGBY, Edward Anthony Gary Director 13 May 1992 15 Dec 1992
CHANEY, Gillian Annette Secretary 13 May 1992 31 Dec 2013
DIGBY, Kathleen Ann Director 13 May 1992 15 Dec 2018
DIGBY, Daniel Edward Director 1 Feb 2019 12 Oct 2023
DIGBY, Edward Anthony Gary Director 1 Dec 2018

Control

NameNature of controlNotifiedCeased
Mrs Kathleen Ann Digby Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 15 Dec 2018
Mr Edward Anthony Gary Digby Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 24 Apr 2020
Winslow (Devauden) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2019

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 - - 3
30 Nov 2023 - - 5
30 Nov 2022 £408,641 £102,135 7
30 Nov 2021 £514,384 £195,546 7
30 Nov 2020 £584,391 £238,913 8
30 Nov 2019 £408,924 £352,768 7
30 Nov 2018 £166,400 £90,771 7
30 Nov 2017 £346,050 £134,307 7
30 Nov 2016 £222,795 £190,841 -
30 Nov 2015 £254,537 £189,493 -
30 Nov 2014 £50,194 £25,533 -
30 Nov 2013 £73,356 £34,264 -
30 Nov 2012 £200,132 £59,126 -
30 Nov 2011 £267,024 £70,955 -
30 Nov 2010 £398,152 £139,550 -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -
30 Nov 2002 - - -
30 Nov 2001 - - -
30 Nov 2000 - - -
30 Nov 1999 - - -
30 Nov 1998 - - -
30 Nov 1997 - - -
30 Nov 1996 - - -
30 Nov 1995 - - -
30 Nov 1994 - - -
30 Nov 1993 - - -
30 Nov 1992 - - -

Data