# Physical Digital Limited

## Details

- **Company number:** [05343163](https://find-and-update.company-information.service.gov.uk/company/05343163)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 26 Jan 2005
- **Registered office:** SAXONY WAY, BLACKBUSHE BUSINESS PARK, YATELEY, GU46 6GT
- **Nature of business:** [71122](/sic/71122) Engineering related scientific and technical consulting activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEAUGRAND, Marie Zoe | director | 29 May 2026 |  |
| LACHI-KOLAROVA, Karolina | director | 1 Mar 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kirsty Lee Rapley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Jan 2017 | 30 Sep 2019 |
| Mr Timothy Rapley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Jan 2017 | 30 Sep 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £313,736 | £88 | 0 |
| 31 Dec 2024 | £343,711 | £10,794 | 4 |
| 31 Dec 2023 | £458,510 | £63,484 | 6 |
| 31 Dec 2022 | £624,291 | £118,234 | 6 |
| 31 Dec 2021 | £627,823 | £142,380 | 11 |
| 31 Dec 2020 | £752,662 | £266,611 | 14 |
| 31 Jan 2020 | - | £100,412 | - |
| 31 Jan 2019 | - | £441,545 | - |
| 31 Jan 2018 | - | £271,240 | - |
| 31 Jan 2017 | - | - | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | £276,878 | £137,073 | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | £107,316 | £81,181 | - |
| 31 Jan 2012 | £56,481 | £29,650 | - |
| 31 Jan 2011 | £50,423 | £21,022 | - |
| 31 Jan 2010 | £52,924 | £35,662 | - |
| 31 Jan 2009 | £69,791 | £41,157 | - |





## Directors' other companies

- [LACHI-KOLAROVA, Karolina](/person/5420918) - director at [Rhopoint Metrology Limited](/company/04070905)
- [LACHI-KOLAROVA, Karolina](/person/5420918) - director at [R G G Calibration Services Limited](/company/05734784)
- [LACHI-KOLAROVA, Karolina](/person/5420918) - director at [Antech Engineering Limited](/company/02225636)
- [LACHI-KOLAROVA, Karolina](/person/5420918) - director at [Universal Instrument Services Limited](/company/01554448)
- [LACHI-KOLAROVA, Karolina](/person/5420918) - director at [SMY Holdings Limited](/company/14634711)
- [LACHI-KOLAROVA, Karolina](/person/5420918) - director at [Trescal Limited](/company/06614164)
- [LACHI-KOLAROVA, Karolina](/person/5420918) - director at [Facility Monitoring Systems Holdings Ltd](/company/04729995)
- [LACHI-KOLAROVA, Karolina](/person/5420918) - director at [The Everett Smith Group Limited](/company/04248939)
- [LACHI-KOLAROVA, Karolina](/person/5420918) - director at [Lambda Calibration Limited](/company/02823870)
- [LACHI-KOLAROVA, Karolina](/person/5420918) - director at [Facility Monitoring Systems Ltd](/company/07099720)



## Companies at the same address

- [Trescal Limited](/company/06614164) (06614164)
- [Universal Instrument Services Limited](/company/01554448) (01554448)