Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Diastan Securities Limited
- Incorporated
- 1 April 1971 (55 years)
- Industry
- Development of building projects (41100)
- Owned by
- Charles Stuart PasseyJanet Margaret Passey
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 212 St Anns HillLondonSW18 2RU
Charges
- Total
- 10
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Secretary
British
Director
British
Born September 1944 (82)
Director
British
Born March 1941 (85)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1944 (82)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1941 (85)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £12,069,679
- Cash
- £847,576
- Employees
- 2
- Debt Ratio
- 13%
- Current Ratio
- 4.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £12,837,612 | £12,632,090 | £12,807,396 | £12,138,480 | £9,705,601 | £9,705,723 |
| Current Assets | £1,112,565 | £1,156,774 | £820,630 | £992,561 | £736,830 | £428,910 |
| Debtors | £264,989 | £352,332 | £346,417 | £303,615 | £449,784 | £38,927 |
| Cash | £847,576 | £804,442 | £474,213 | £688,946 | £287,046 | £389,983 |
| Creditors (< 1 year) | £238,963 | £301,447 | £356,313 | £422,793 | £467,510 | £418,103 |
| Net Current Assets | £873,602 | £855,327 | £464,317 | £569,768 | £269,320 | £10,807 |
| Net Assets | £12,069,679 | £11,845,882 | £11,630,178 | £11,187,338 | £9,059,218 | £9,057,224 |
| Shareholder Funds | £12,069,679 | £11,845,882 | £11,630,178 | £11,187,338 | £9,059,218 | £9,057,224 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 27 April 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 25 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 April 2025 | Confirmation statement with updates | 26 April 2025 | ||
| 25 September 2024 | Total exemption full accounts | 31 December 2023 |
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