Diab Limited

Active01651261 Private limited company
Incorporated
14 July 1982 (44 years)
Industry
Manufacture of plastics in primary forms (20160)
Directors
Jeremy Robert Brereton Moore
Rolf Johan Fredrik Arvidsson
Owned by
Ratos AB (Publ)
Accounts type
Full
Region
South West
Address
Unit 1141 Regent Court
Gloucester Business Park
Gloucester
GL3 4AD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Moore, Jeremy Robert Brereton
Secretary · Appointed 1 March 2024
Moore, Jeremy Robert Brereton
Director · Appointed 1 March 2024
British
Born June 1977 (49)
Arvidsson, Rolf Johan Fredrik
Director · Appointed 10 December 2022
Swedish
Born April 1969 (57)
Officer history (16 former)
15 March 2024
Resigned Martinez, Javier as Director
1 March 2024
Appointed Moore, Jeremy Robert Brereton as Director
1 March 2024
Appointed Moore, Jeremy Robert Brereton as Secretary
29 February 2024
Resigned Evans, Keith Parry as Director
29 February 2024
Resigned Evans, Keith Parry as Secretary
10 December 2022
Appointed Arvidsson, Rolf Johan Fredrik as Director
29 April 2022
Resigned Hahn, Arvid Gunnar Tobias as Director
1 December 2018
Appointed Hahn, Arvid Gunnar Tobias as Director
30 November 2018
Resigned Persson, Mats Olle as Director
1 November 2016
Appointed Martinez, Javier as Director
1 November 2016
Resigned Hagelqvist, Lennart as Director
1 November 2016
Resigned Skoglund, Thomas Henry as Director
1 November 2016
Appointed Persson, Mats Olle as Director
1 May 2013
Appointed Hagelqvist, Lennart as Director
16 January 2013
Resigned Gralen, Klas Johan as Director
1 January 2010
Appointed Gralen, Klas Johan as Director
31 December 2009
Resigned Paulsson, Per Anders as Director
22 January 2004
Resigned Kolmert, Harald as Director
24 September 2003
Appointed Paulsson, Per Anders as Director
19 February 2002
Resigned Williams, Brian as Director
19 February 2002
Resigned Williams, Brian as Secretary
1 November 2000
Appointed Evans, Keith Parry as Secretary
1 November 2000
Appointed Evans, Keith Parry as Director
28 October 1996
Resigned Tufvesson, Rolf Thomas as Director
28 October 1996
Appointed Kolmert, Harald as Director
28 October 1996
Appointed Skoglund, Thomas Henry as Director
28 October 1996
Resigned Ljungberg, Bo Ivan as Director
30 September 1995
Resigned Lawley, Roger Wesley as Director
4 January 1994
Appointed Ljungberg, Bo Ivan as Director
1 October 1993
Resigned Lindgren, Lars Krister as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ratos AB (Publ)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 556008-3585
Former controllers (3)
15 March 2024
Ceased Javier Martinez — Has significant influence or control
29 February 2024
Ceased Keith Parry Evans — Has significant influence or control
30 November 2018
Ceased Mats Olle Persson — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£817,481
Cash
£680,615
Turnover
£6,134,028
Profit Before Tax
£284,687
Employees
5
Debt Ratio
51%
Current Ratio
2.0x
Profit Margin
5%
Return on Equity
26%

Trend

Turnover
£0 £5.0M £10.0M 2019 2020 2021 2024 2025 £6,772,213 £4,957,026 £7,525,994 £7,569,642 £6,134,028
Balance sheet detail
202520242023202120202019
Fixed Assets£76,636£68,198
Current Assets£1,586,940£1,782,613£2,979,909£1,643,734£1,633,421
Debtors£727,696£1,356,731£1,687,420£1,240,241£1,250,576
Cash£680,615£0£1,030,781£114,044£75,849
Creditors (< 1 year)£808,574£1,223,401£1,145,386£2,481,986£1,213,991£1,193,477
Creditors (> 1 year)£36,888£23,034£49,605£129,425£4,253£22,820
Net Current Assets£778,366£559,212£497,923£429,743£439,944
Net Assets£817,481£604,376£538,712£443,292£468,613
Shareholder Funds£817,481£604,376£538,712£443,292£468,613

Turnover£6,134,028£7,569,642£7,525,994£4,957,026£6,772,213
Cost of Sales£4,957,013£6,486,529£6,435,897£4,158,643£5,471,900
Gross Profit£1,177,015£1,083,113£1,090,097£798,383£1,300,313
Admin Expenses£873,789£915,403£944,080£779,793£1,133,628
Staff Costs£353,165£379,591£561,634£563,571£639,920
Operating Profit£303,226£167,710£146,017£18,590£166,685
Profit Before Tax£284,687£155,896£141,024£6,843£147,475
Tax£71,582£39,359£45,604£32,164£43,277
Profit for Period£213,105£116,537£95,420(£25,321)£104,198

Filings 133

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with updates28 February 2026
25 March 2026Full accounts31 December 2025
8 May 2025Full accounts31 December 2024
6 March 2025Confirmation statement with updates28 February 2025
19 March 2024Cessation of a person with significant control
Show all 133 filings

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