Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Diactaeon Properties Limited
- Incorporated
- 17 February 1972 (54 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- David Henry George Lascelles
- Owned by
- David Henry George Lascelles
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- The Estate OfficeHarewood Yard HarewoodLeedsLS17 9LF
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Lascelles, Benjamin George, The Rt Hon
Secretary · Appointed 25 March 2021
Lascelles, David Henry George, Earl Of Harewood
Director · Appointed 31 March 2018
British
Born October 1950 (76)
Director · Appointed 31 March 2018
Also at Harewood House Trust Limited
English
Born November 1956
Officer history (8 former)
25 March 2021
Appointed Lascelles, Benjamin George, The Rt Hon as Secretary
25 March 2021
31 March 2018
Appointed Lascelles, David Henry George, Earl Of Harewood as Director
31 March 2018
31 March 2018
31 March 2018
Resigned Lascelles, James as Director
31 March 2018
18 May 2017
15 July 2016
21 February 1996
23 December 1992
23 December 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 06657231
David Henry George Lascelles
Individual · Notified 30 June 2016
Owns 75–100% of shares
British
Born October 1950 (76)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Wrigleys Pensions Trustees Limited Owns 75–100% of shares
Wrigleys Trustees Limited Owns 75–100% of shares
Diactaeon Properties Limited This company Owns 75–100% of shares
Harewood Energy Supply Company Limited Owns 25–50% of shares
Onward Yorkshire Ltd Owns 75–100% of shares (as a trust)
Onward Holdings Limited Owns 75–100% of shares
Onward Transport Limited Owns 75–100% of shares
Financials
Balance sheet as at 29 March 2025 · total exemption full accounts
- Net Assets
- £2,474,166
- Cash
- £76,140
- Current Ratio
- 4.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,596,119 | £1,777,570 | £1,760,697 | |||
| Current Assets | £569,370 | £645,637 | £654,807 | £823,059 | £661,430 | £693,229 |
| Debtors | £493,230 | £493,231 | £497,676 | £517,068 | £502,914 | £505,649 |
| Cash | £76,140 | £152,406 | £157,131 | £305,991 | £156,926 | £187,580 |
| Creditors (< 1 year) | £118,204 | £247,275 | £137,558 | £133,824 | £121,219 | £117,998 |
| Creditors (> 1 year) | £0 | £180,005 | £371,983 | £425,568 | £515,720 | |
| Net Current Assets | £451,166 | £398,362 | £517,249 | £689,235 | £540,211 | £575,231 |
| Net Assets | £2,474,166 | £2,421,362 | £1,933,363 | £1,913,371 | £1,892,213 | £1,820,208 |
| Shareholder Funds | £2,474,166 | £2,421,362 | £1,933,363 | £1,913,371 | £1,892,213 | £1,820,208 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Confirmation statement with no updates | 10 January 2026 | ||
| 17 March 2026 | Replacement filing for the appointment of a director | |||
| 23 December 2025 | Total exemption full accounts | 29 March 2025 | ||
| 27 January 2025 | Confirmation statement with no updates | 10 January 2025 | ||
| 17 December 2024 | Total exemption full accounts | 29 March 2024 |
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