PUBLIC DIGITAL HOLDINGS LIMITED
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Cash
£1.5m
+24.4% highest in 5 filed years
Net assets
£5m
+45.9% highest in 5 filed years
Employees
91
+35.8% highest in 5 filed years
Profit before tax
£2.8m
+9.3% vs 2024
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2021-10-31 | 2022-10-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £18,046,411 | £22,314,186 | +23.6% | |
| Operating profit | — | — | — | £2,554,020 | £2,787,427 | +9.1% | |
| Profit before tax | — | — | — | £2,558,374 | £2,796,915 | +9.3% | |
| Net profit | — | — | — | £1,904,824 | £2,078,189 | +9.1% | |
| Cash | £72 | £313 | £869,415 | £1,228,849 | £1,528,674 | +24.4% | |
| Total assets less current liabilities | -£134 | £117 | £2,053,502 | £3,484,405 | £5,026,693 | +44.3% | |
| Net assets | — | — | £2,034,809 | £3,439,633 | £5,017,822 | +45.9% | |
| Equity | -£134 | £117 | £2,034,809 | £3,439,633 | £5,017,822 | +45.9% | |
| Average employees | 6 | 5 | 44 | 67 | 91 | +35.8% | |
| Wages | — | — | — | £7,669,350 | £9,392,351 | +22.5% | |
| Directors' remuneration | — | — | — | £1,086,618 | £1,168,649 | +7.5% | |
| Directors' pension contributions | £NaN | £NaN | — | £30,189 | £15,907 | -47.3% | |
| Highest paid director | £NaN | £NaN | — | £222,768 | £272,457 | +22.3% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-10-31 | 2022-10-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 14.2% | 12.5% | |
| Net margin | — | — | — | 10.6% | 9.3% | |
| Return on capital employed | — | — | — | 73.3% | 55.5% | |
| Gearing (liabilities / total assets) | — | — | 46.6% | 44.0% | 36.7% | |
| Current ratio | — | — | 2.12x | 2.25x | 2.69x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board believes that the group will continue to successfully operate for the foreseeable future and has neither the intention or necessity to liquidate or cease trading. This history, and a positive forward book of contracted work, enables the directors to conclude that the business is a going concern on the date of the approval of these financial statements.”
Group structure
- PUBLIC DIGITAL HOLDINGS LIMITED · parent
- Public Digital Limited 100%
- PD Nigeria Limited 100%
- PD Consulting Canada Inc 100%
Significant events
- “Post year end, the non-trading legal entity in Nigeria has been closed down.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRACKEN, Michael Thomas | Director | 2017-10-03 | Dec 1968 | British |
| BROOKS, Timothy Stephen | Director | 2019-03-07 | Sep 1957 | British |
| COWLEY, Lesley Ruth | Director | 2022-04-01 | Jun 1960 | British |
| DERR, Matthew | Director | 2023-01-31 | Mar 1983 | American |
| GAWEN, Emma | Director | 2025-08-11 | Mar 1986 | British |
| GREENWAY, Andrew David | Director | 2017-12-18 | Nov 1985 | British |
| LOOSEMORE, Thomas William Frederick | Director | 2017-10-03 | May 1971 | British |
| MORROW, Andrew Thomas | Director | 2025-08-11 | Nov 1976 | British |
| TERRETT, Benjamin John | Director | 2017-10-03 | Aug 1975 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACTON, Roger Alexander | Director | 2018-01-01 | 2022-03-31 |
| DAVIES, Andrea Clare | Director | 2022-03-01 | 2025-08-11 |
| HUGHES, Adam John | Director | 2023-11-16 | 2025-12-01 |
| RAMZAN GOLANT, Farah | Director | 2020-09-10 | 2023-09-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kyu Investment Uk Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2023-04-05 | Active |
| Mr Thomas William Frederick Loosemore | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2018-02-05 | Ceased 2020-09-10 |
| Mr Michael Thomas Bracken | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2018-02-05 | Ceased 2020-09-10 |
| Mr Benjamin John Terret | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2018-02-05 | Ceased 2020-09-10 |
Filing timeline
Last 20 of 68 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-04 MA Memorandum articles
- 2025-12-04 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-14 | AA | accounts | Accounts with accounts type group | |
| 2026-06-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-04 | MA | incorporation | Memorandum articles | |
| 2025-12-04 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-02 | SH08 | capital | Capital name of class of shares | |
| 2025-12-02 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-21 | AA | accounts | Accounts with accounts type group | |
| 2024-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-23 | AA | accounts | Accounts with accounts type group | |
| 2024-06-26 | AA01 | accounts | Change account reference date company previous extended | |
| 2023-11-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.