Diasma Limited

Active02863407 Private limited company
Incorporated
19 October 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Graham Henderson
Accounts type
Total exemption full
Region
East of England
Address
Upend Green
Upend
Newmarket
CB8 9PH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 1993
British
Born March 1948 (78)
Officer history (5 former)
30 June 2019
Resigned Henderson, Giles David as Director
13 December 2017
Resigned Henderson, Christine Mary as Secretary
13 December 2017
Resigned Henderson, Christine Mary as Director
16 December 2013
Appointed Henderson, Giles David as Director
19 October 1993
Appointed Henderson, Graham as Director
19 October 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 October 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 October 1993
Appointed London Law Services Limited as Corporate Nominee Director
19 October 1993
Resigned London Law Services Limited as Corporate Nominee Director
19 October 1993
Appointed Henderson, Christine Mary as Secretary
19 October 1993
Appointed Henderson, Christine Mary as Director

Ownership 1 active

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

Individual · Notified 19 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1948 (78)
Former controllers (1)
13 December 2017
Ceased Christine Mary Henderson — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£977,632
Cash
£4,495
Debt Ratio
71%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £555,374 £625,345 £673,585 £750,777 £862,228 £956,572 £977,632
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,287,085£3,360,730£3,716,116£3,883,896£3,749,198£3,536,634£3,056,789
Current Assets£29,984£164,795£122,582£21,376£18,765£24,385£19,169
Debtors£25,489£24,154£23,914£20,693£18,727£16,756£17,633
Cash£4,495£140,641£98,668£683£38£7,629£1,536
Creditors (< 1 year)£267,763£263,702£277,466£333,079£194,378£185,674£320,584
Creditors (> 1 year)£2,071,674£2,305,251£2,699,004£2,821,416£2,900,000£2,750,000£2,200,000
Net Current Assets(£237,779)(£98,907)(£154,884)(£311,703)(£175,613)(£161,289)(£301,415)
Net Assets£977,632£956,572£862,228£750,777£673,585£625,345£555,374
Shareholder Funds£977,632£956,572£862,228£750,777£673,585£625,345£555,374

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates19 October 2026
30 March 2026Total exemption full accounts30 June 2025
10 November 2025Confirmation statement with no updates19 October 2025
26 March 2025Total exemption full accounts30 June 2024
21 November 2024Confirmation statement with no updates19 October 2024
Show all recent filings

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