Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Diehl Metering Limited
- Incorporated
- 10 July 1989 (37 years)
- Previously known as
- Diehl Controls Limited (until 20 February 2013)Goodplug Limited (until 1 November 1989)
- Industry
- Agents specialized in the sale of other particular products (46180)
- Directors
- Nordine MeniaiSylvia Varga
- Accounts type
- Small
- Region
- Yorkshire
- Address
- D131 Dean CloughHalifaxHX3 5AX
Officers 3 active
Officer details are public data from the Companies House register.
Meniai, Nordine
Director · Appointed 15 May 2025
French
Born March 1985 (41)
Varga, Sylvia
Secretary · Appointed 1 January 2024
Varga, Sylvia
Director · Appointed 1 January 2024
British
Born November 1974
Officer history (19 former)
16 May 2025
Resigned Perriere, Pascal as Director
15 May 2025
Appointed Meniai, Nordine as Director
1 January 2024
Resigned Hausermann, Jean-Pierre as Secretary
1 January 2024
Appointed Varga, Sylvia as Secretary
1 January 2024
Appointed Varga, Sylvia as Director
1 January 2024
Resigned Hausermann, Jean-Pierre as Director
1 January 2024
Appointed Perriere, Pascal as Director
20 April 2023
Resigned Fuchs, Michel as Director
1 January 2013
Appointed Hausermann, Jean-Pierre as Director
1 January 2013
Appointed Hausermann, Jean-Pierre as Secretary
1 January 2013
Appointed Fuchs, Michel as Director
1 January 2013
Resigned Neugebauer, Dieter Johann as Director
1 January 2013
Resigned Haubold, Hans Michael Erich Rudolf as Secretary
10 October 2009
Resigned Lynskey, Peter James as Director
1 March 2008
Appointed Neugebauer, Dieter Johann as Director
1 March 2008
Resigned Haubold, Hans Michael Erich Rudolf as Director
31 December 2007
Resigned Waldmuller, Georg as Director
1 June 2007
Appointed Haubold, Hans Michael Erich Rudolf as Secretary
1 June 2007
1 June 2006
1 June 2006
1 July 2005
Resigned Jabs, Klaus Karl as Director
1 July 2005
Appointed Waldmuller, Georg as Director
1 November 2003
Appointed Lynskey, Peter James as Director
1 April 2002
Appointed Jabs, Klaus Karl as Director
1 April 2002
Appointed Haubold, Hans Michael Erich Rudolf as Director
1 April 2002
Resigned Schroder, Erwin as Director
1 January 2002
Resigned Setzkorn, Guido as Director
1 June 1999
31 May 1999
1 April 1998
Appointed Setzkorn, Guido as Director
1 April 1998
1 April 1998
Appointed Schroder, Erwin as Director
8 March 1997
Resigned Krieg, Juergen, Herr as Director
19 June 1995
Appointed Krieg, Juergen, Herr as Director
19 June 1995
Resigned Gmelch, Edmund as Director
1 July 1993
Resigned Lemke, Klaus Peter as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £258,415
- Cash
- £177,297
- Employees
- 9
- Debt Ratio
- 29%
- Current Ratio
- 3.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,651 | £2,453 | £2,886 | £3,225 | £3,670 | £4,318 | £5,080 |
| Current Assets | £360,745 | £301,878 | £276,021 | £260,900 | £214,541 | £197,438 | £190,932 |
| Debtors | £183,448 | £149,576 | £124,615 | £139,198 | £97,798 | £100,136 | £113,285 |
| Cash | £177,297 | £152,302 | £151,406 | £121,702 | £116,743 | £97,302 | £77,647 |
| Creditors (< 1 year) | £104,318 | £74,902 | £73,949 | £80,044 | £52,224 | £53,078 | £64,692 |
| Net Current Assets | £256,427 | £226,976 | £202,072 | £180,856 | £162,317 | £144,360 | £126,240 |
| Net Assets | £258,415 | £228,816 | £204,237 | £183,275 | £165,290 | £147,858 | £130,355 |
| Shareholder Funds | £258,415 | £228,816 | £204,237 | £183,275 | £165,290 | £147,858 | £130,355 |
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 2 August 2026 | ||
| 20 May 2026 | Accounts for a small company | 31 December 2025 | ||
| 19 August 2025 | Confirmation statement with updates | 2 August 2025 | ||
| 23 May 2025 | Termination of appointment of a director | |||
| 23 May 2025 | Appointment of a director |
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