DIGGINWELL HOLDINGS LIMITED - Activities of other holding companies n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Digginwell Holdings Ltd

DIGGINWELL HOLDINGS LIMITED was founded on 1997-11-24 and has its registered office in Exeter. The organisation's status is listed as "Active". Digginwell Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DIGGINWELL HOLDINGS LIMITED

HIGHLAND HOUSE CADBURY EXETER EX5 5LA Other companies in WC1X

Filing Information

Company Number		03472981
Company ID Number		03472981
Date formed		1997-11-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		24/11/2015
Return next due		22/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-08 21:26:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGGINWELL HOLDINGS LIMITED

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Company Officers of DIGGINWELL HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
KELLY GOLDING	Company Secretary	2005-11-23
SUSAN BRADLEY	Director	1997-11-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL AUBREY GUYER	Company Secretary	2005-07-15	2005-11-23
KELLY BRADLEY	Company Secretary	2002-10-18	2005-07-15
SUSAN BRADLEY	Company Secretary	1997-11-24	2002-10-18
FRANCIS IGNATIUS BRADLEY	Director	1997-11-24	2002-10-18
MICHAEL GUYER	Company Secretary	2000-03-01	2000-11-01
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1997-11-24	1997-11-24
HALLMARK REGISTRARS LIMITED	Nominated Director	1997-11-24	1997-11-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-11		CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-08-10		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25	CS01	CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES
2022-05-03		30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13	PSC04	Change of details for Ms Kelly Sue Golding as a person with significant control on 2021-11-25
2022-01-04		CESSATION OF SUSAN BRADLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-01-04	PSC07	CESSATION OF SUSAN BRADLEY AS A PERSON OF SIGNIFICANT CONTROL
2021-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN BRADLEY
2021-12-07	CH03	SECRETARY'S DETAILS CHNAGED FOR KELLY GOLDING on 2021-11-25
2021-12-07	CH01	Director's details changed for Ms Kelly Sue Golding on 2021-11-25
2021-12-01	CS01	CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-07-05	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01	CS01	CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-06-19	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23	RP04CS01	Second filing of Confirmation Statement dated 24/11/2019
2019-12-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN BRADLEY
2019-12-06	PSC04	Change of details for Mrs Susan Bradley as a person with significant control on 2019-11-22
2019-12-05	AP01	DIRECTOR APPOINTED MR KEVIN BRADLEY
2019-12-04	CS01	CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-07-24	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/19 FROM 171-173 Gray's Inn Road London WC1X 8UE
2018-11-26	CS01	CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-08-31	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28	CS01	CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-08-21	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02	LATEST SOC	02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02	CS01	CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-08-27	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08	LATEST SOC	08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08	AR01	24/11/15 ANNUAL RETURN FULL LIST
2015-08-25	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23	AR01	24/11/14 ANNUAL RETURN FULL LIST
2014-12-23	CH03	SECRETARY'S DETAILS CHNAGED FOR KELLY GOLDING on 2014-11-24
2014-08-31	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034729810007
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08	AR01	24/11/13 ANNUAL RETURN FULL LIST
2013-08-28	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-31	AR01	24/11/12 ANNUAL RETURN FULL LIST
2012-10-16	CH03	SECRETARY'S DETAILS CHNAGED FOR KELLY BRADLEY on 2012-08-16
2012-08-16	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2012-05-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-05-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-05-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-12-20	AR01	24/11/11 ANNUAL RETURN FULL LIST
2011-08-17	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-08-16	ANNOTATION	Replacement
2011-08-16	AR01	24/11/10 FULL LIST AMEND
2011-08-16	ANNOTATION	Replaced
2011-01-31	AR01	24/11/10 FULL LIST
2010-04-22	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-01-18	AR01	24/11/09 FULL LIST
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BRADLEY / 24/11/2009
2010-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 24 GRAY'S INN ROAD LONDON WC1X 8HP
2009-09-17	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-03-11	288c	SECRETARY'S CHANGE OF PARTICULARS / KELLY BRADLEY / 27/02/2009
2008-12-29	363a	RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-09-17	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-02-08	363a	RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-05	363a	RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-16	363s	RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS; AMEND
2006-03-03	288b	SECRETARY RESIGNED
2006-03-03	288a	NEW SECRETARY APPOINTED
2006-02-09	287	REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 6 KING GEORGE STREET LONDON SE10 8QJ
2006-01-23	363s	RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-07-27	288a	NEW SECRETARY APPOINTED
2005-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 24 GRAYS INN ROAD LONDON WC1X 8HX
2005-07-27	288b	SECRETARY RESIGNED
2004-12-17	363a	RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-29	363a	RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-08-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-03-21	363a	RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-12-10	288a	NEW SECRETARY APPOINTED
2002-12-10	288b	SECRETARY RESIGNED
2002-11-22	288b	DIRECTOR RESIGNED
2002-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2002-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-02-15	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-02-15	363a	RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2001-02-09	363a	RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2001-02-09	288b	SECRETARY RESIGNED
2001-01-23	287	REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 60 DOUGHTY STREET LONDON WC1N 2LS
2000-08-30	395	PARTICULARS OF MORTGAGE/CHARGE
2000-03-14	288a	NEW SECRETARY APPOINTED
2000-02-28	363a	RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
1999-12-21	395	PARTICULARS OF MORTGAGE/CHARGE
1999-12-21	395	PARTICULARS OF MORTGAGE/CHARGE
1999-12-21	395	PARTICULARS OF MORTGAGE/CHARGE
1999-10-27	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DIGGINWELL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DIGGINWELL HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-04-17	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE	2000-08-23	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL MORTGAGE	1999-12-20	Satisfied	HSBC INVOICE FINANCE (UK) LIMITED
LEGAL MORTGAGE	1999-12-20	Satisfied	HSBC INVOICE FINANCE (UK) LIMITED
LEGAL MORTGAGE	1999-12-20	Satisfied	HSBC INVOICE FINANCE (UK) LIMITED
LEGAL MORTGAGE	1999-10-20	Satisfied	HSBC BANK PLC
DEBENTURE	1999-10-20	Satisfied	HSBC BANK PLC

Creditors

Creditors Due After One Year	2011-12-01	£ 330,588
Creditors Due Within One Year	2011-12-01	£ 124,878

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGGINWELL HOLDINGS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-01	£ 100
Cash Bank In Hand	2011-12-01	£ 69,269
Current Assets	2011-12-01	£ 69,269
Fixed Assets	2011-12-01	£ 1,260,000
Shareholder Funds	2011-12-01	£ 873,803
Tangible Fixed Assets	2011-12-01	£ 1,260,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DIGGINWELL HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DIGGINWELL HOLDINGS LIMITED

Trademarks

We have not found any records of DIGGINWELL HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIGGINWELL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DIGGINWELL HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where DIGGINWELL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIGGINWELL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DIGGINWELL HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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