HEARD DIGITAL LTD

11498389
Active Luton

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
H

HEARD DIGITAL LTD

11498389

Other business support service activities n.e.c.

Founded 3 Aug 2018 Active Luton, England 1 employees website.com
Other business support service activities n.e.c.

Previous Company Names

HEARD DIGITAL LTD 17 Apr 2023 — 23 Oct 2025
AUK DIGITAL LTD 9 Aug 2021 — 17 Apr 2023
A M MEDIA LTD 12 Apr 2021 — 9 Aug 2021
MELBOURNE HOUSE GAMES LTD 15 Jul 2020 — 12 Apr 2021
PIXEL GAMES LIMITED 25 Jul 2019 — 15 Jul 2020
SOURCE TOWN LTD 3 Aug 2018 — 25 Jul 2019
Accounts Submitted 8 May 2026 Next due 31 May 2026 13 days overdue
Confirmation Submitted 15 Jul 2025 Next due 18 Jul 2026 1 month remaining
Net assets £-112K £86K 2025 year on year
Total assets £37K £4K 2025 year on year
Total Liabilities £149K £90K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

166 The Mall Luton LU1 2TL England

Website

www.example.com

Full company profile for HEARD DIGITAL LTD (11498389), an active company based in Luton, England. Incorporated 3 Aug 2018. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2025
Type micro-entity
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2019–2025)

Cash in Bank

N/A

Net Assets

-£112.22k

Decreased by £86.12k (-330%)

Total Liabilities

£149.26k

Increased by £90.47k (+154%)

Turnover

N/A

Employees

1

Decreased by 2 (-67%)

Debt Ratio

403%

Increased by 223 (+124%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
2024
31 Aug 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

Share Capital

Share Capital

Share allotments and capital structure

14 Allotments 359,627 Shares £4 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Jun 20234,000£0£0
15 Jun 20238,000£0£0
15 Jun 20234,800£0£0
15 Jun 20234,000£0£0
15 Jun 20234,000£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (20)

Paul Andrews
62.5%
276,825
Darren Melbourne
4.5%
20,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Paul Andrews

British

Active
Notified 20 Jul 2020
Residence England
DOB September 1967
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Angela Andrews

Ceased 26 Jun 2023

Ceased

Darren Melbourne

Ceased 20 Jul 2021

Ceased

Subvert :td

Ceased 14 Jul 2020

Ceased

Paul Andrews

Ceased 22 Jul 2019

Ceased

Jan Valo

Ceased 22 Jul 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026AccountsAnnual accounts made up to 31 Aug 2025
23 Oct 2025Change Of NameCertificate Change Of Name Company
15 Jul 2025Confirmation StatementConfirmation statement made on 4 Jul 2025 with updates
19 May 2025AccountsAnnual accounts made up to 31 Aug 2024
15 Jul 2024Confirmation StatementConfirmation statement made on 4 Jul 2024 with updates
8 May 2026 Accounts

Annual accounts made up to 31 Aug 2025

23 Oct 2025 Change Of Name

Certificate Change Of Name Company

15 Jul 2025 Confirmation Statement

Confirmation statement made on 4 Jul 2025 with updates

19 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

15 Jul 2024 Confirmation Statement

Confirmation statement made on 4 Jul 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

1 months ago on 8 May 2026

Certificate Change Of Name Company

7 months ago on 23 Oct 2025

Confirmation statement made on 4 Jul 2025 with updates

11 months ago on 15 Jul 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 19 May 2025

Confirmation statement made on 4 Jul 2024 with updates

1 years ago on 15 Jul 2024