Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Diagnostic Solutions Ltd
- Incorporated
- 21 May 1992 (34 years)
- Industry
- Technical testing and analysis (71200)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- Avocet HouseArchcliffe RoadDoverCT17 9EN
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
English
Born June 1988 (38)
Phelan, Annaliese
Secretary · Appointed 25 April 2024
Director · Appointed 29 February 2024
Also at Megger Instruments Limited · more companies
German
Born June 1971 (55)
Officer history (10 former)
1 April 2026
13 March 2026
25 April 2024
Appointed Phelan, Annaliese as Secretary
29 February 2024
29 February 2024
29 February 2024
Resigned Lloyd, Peter as Secretary
29 February 2024
Resigned Scott, Thomas as Director
20 April 2019
Resigned Van Zadelhoff, Frederik Gerrit as Director
4 February 2019
Appointed Van Zadelhoff, Frederik Gerrit as Director
12 May 2003
Appointed Lloyd, Peter as Secretary
12 April 2003
Resigned Davies, Lynne as Secretary
4 September 2002
Appointed Davies, Lynne as Secretary
4 September 2002
Resigned Fisher, Carol Anne Denise as Secretary
1 August 2002
31 March 2000
Resigned Fisher, Michael Anthony as Director
24 October 1997
1 August 1992
Appointed Scott, Thomas as Director
21 May 1992
21 May 1992
21 May 1992
21 May 1992
21 May 1992
Appointed Fisher, Michael Anthony as Director
21 May 1992
Appointed Fisher, Carol Anne Denise as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00190137
Former controllers (1)
29 February 2024
Ceased Thomas Scott — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Doble Powertest Limited Owns 75–100% of shares
Esco Maritime Solutions Ltd. Owns 75–100% of shares
Pmes I Limited Owns 75–100% of shares
Esco UK Holding Company I Ltd Owns 75–100% of shares
Ets Lindgren Limited Owns 75–100% of shares
Megger Group Limited Owns 75–100% of shares
Megger Instruments Limited Owns 75–100% of shares
Diagnostic Solutions Ltd This company Owns 75–100% of shares
Megger Limited Owns 75–100% of shares
Megger Systems Limited Owns 75–100% of shares
Megger Grid Analytics Limited Owns 75–100% of shares
Mpe Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · unaudited abridged accounts
- Net Assets
- £303,620
- Cash
- £246,745
- Debt Ratio
- 65%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £249,069 | £283,884 | £313,201 | £278,750 | |
| Current Assets | £622,536 | £451,773 | £169,819 | £236,190 | |
| Debtors | £227,521 | £224,873 | £79,966 | £138,727 | |
| Cash | £246,745 | £157,746 | £33,873 | £49,523 | |
| Creditors (< 1 year) | £508,886 | £200,425 | £267,640 | £183,292 | £150,777 |
| Creditors (> 1 year) | £0 | £1,748 | £6,993 | ||
| Net Current Assets | £113,650 | £184,133 | (£13,473) | £85,413 | |
| Net Assets | £303,620 | £414,298 | £297,980 | £332,770 | |
| Shareholder Funds | £303,620 | £414,298 | £297,980 | £332,770 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Unaudited abridged accounts | 30 November 2025 | ||
| 14 April 2026 | Appointment of a director | |||
| 7 April 2026 | Satisfaction of a charge in full | |||
| 23 March 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 23 March 2026 | Termination of appointment of a director |
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