Dienne Limited

Active02726269 Private limited company
Incorporated
22 June 1992 (34 years)
Previously known as
Dienne PLC (until 21 April 2011)
Dienne Travel PLC (until 16 April 2008)
Dienne Travel (London) PLC (until 16 April 2004)
Industry
Other business support service activities n.e.c. (82990)
Directors
John Hare
Owned by
John Hare
Accounts type
Micro entity
Region
East of England
Address
Deeves Hall Barn Deeves Hall Lane
Ridge
Potters Bar
EN6 3LU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Hare, John
Secretary · Appointed 8 May 2026
Hare, John
Director · Appointed 8 May 2026
British
Born April 1960 (66)
Officer history (6 former)
8 May 2026
Appointed Hare, John as Secretary
8 May 2026
Appointed Hare, John as Director
8 May 2026
Resigned Arnott, Geraldine Ann as Director
4 January 2016
Resigned Hare, John as Director
19 June 2010
Resigned Hare, Paul as Secretary
19 June 2010
Resigned Hare, Paul as Director
11 May 2009
Appointed Arnott, Geraldine Ann as Director
24 June 1999
Resigned Hare, John as Secretary
24 June 1999
Appointed Hare, Paul as Secretary
28 July 1992
Resigned Harrison, Irene Lesley as Nominee Secretary
24 July 1992
Appointed Harrison, Irene Lesley as Nominee Secretary
22 June 1992
Appointed Hare, John as Secretary
22 June 1992
Appointed Hare, Paul as Director
22 June 1992
Appointed Hare, John as Director

Ownership 1 active

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

John Hare
Individual · Notified 24 June 2016
Owns 75–100% of shares
British
Born April 1960 (66)
Former controllers (1)
8 April 2026
Ceased Geraldine Ann Arnott — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£547,222)
Debt Ratio
125%
Current Ratio
0.2x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£356,087) (£380,959) (£430,581) (£454,975) (£487,404) (£496,994) (£547,222)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,710,566£1,030,089£1,033,715£1,033,983£1,034,325£1,030,088£1,030,088
Current Assets£484,421£1,085,864£1,012,689£927,985£907,176£916,609£902,052
Creditors (< 1 year)£2,220,529£2,059,397£1,952,800£1,811,685£1,740,330£1,667,990£1,610,460
Creditors (> 1 year)£521,680£553,550£581,008£605,258£631,752£659,666£677,767
Net Current Assets(£1,736,108)(£973,533)(£940,111)(£883,700)(£833,154)(£751,381)(£708,408)
Net Assets(£547,222)(£496,994)(£487,404)(£454,975)(£430,581)(£380,959)(£356,087)
Shareholder Funds(£547,222)(£496,994)(£487,404)(£454,975)(£430,581)(£380,959)(£356,087)

Turnover£175,423£13,500£48,760
Staff Costs£35,717£25,545£29,994
Profit for Period(£32,428)(£24,873)(£40,460)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?