CompanyTrack
H

HEADFORD DIGITAL LIMITED

Active Uckfield

Other business support service activities n.e.c.

4 employees
Other business support service activities n.e.c.
H

HEADFORD DIGITAL LIMITED

Other business support service activities n.e.c.

Founded 14 Jan 2016 Active Uckfield, England 4 employees
Other business support service activities n.e.c.
Accounts Submitted 9 Oct 2025
Confirmation Statement Submitted 13 Jan 2025
Net assets £347.97K £193.85K 2023 year on year
Total assets £543.45K £195.90K 2023 year on year
Total Liabilities £195.47K £2.05K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Beacon House Brambleside Bellbrook Industrial Estate Uckfield TN22 1PL England

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£213.24k

Increased by £17.02k (+9%)

Net Assets

£347.97k

Increased by £193.85k (+126%)

Total Liabilities

£195.47k

Increased by £2.05k (+1%)

Turnover

N/A

Employees

4

Debt Ratio

36%

Decreased by 20 (-36%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

Officers

5 active 2 resigned
Status
Brian Derek SmithDirectorBritishUnited Kingdom5010 Sept 2021Active
Brian Derek SmithSecretaryUnknownUnknown10 Sept 2021Active
Edward William HandfordDirectorBritishEngland2814 Jan 2016Active
Lloyd William BromheadDirectorBritishEngland5414 Jan 2016Active
Mark William HandfordDirectorBritishUnited Kingdom601 Jun 2018Active

Shareholders

Shareholders (3)

Pureprint Group Ltd
51.0%
5125 Jan 2019
Lloyd William Bromhead
29.0%
2925 Jan 2019
Edward William Handford
20.0%
2025 Jan 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Pureprint Group Limited

United Kingdom

Active
Notified 1 Jun 2018
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Lloyd William Bromhead

British

Active
Notified 13 Jan 2017
Residence England
DOB June 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Edward William Handford

Ceased 1 Jun 2018

Ceased

Group Structure

Group Structure

PUREPRINT GROUP LIMITED united kingdom shares 75 to 100 percent
EAST SUSSEX PRESS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
HEADFORD DIGITAL LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
9 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(10 pages)
9 Oct 2025AccountsAnnual accounts filedView(37 pages)
9 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
13 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-13 with no updatesView(3 pages)
9 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

9 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

9 Oct 2025 Accounts

Annual accounts filed

9 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

13 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-13 with no updates

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 9 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 9 Oct 2025

Annual accounts filed

4 months ago on 9 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 9 Oct 2025

Confirmation statement made on 2025-01-13 with no updates

1 years ago on 13 Jan 2025