Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Diacron Limited
- Incorporated
- 15 November 1995 (30 years)
- Industry
- Bookkeeping activities (69202)
- Directors
- Petya Zheleva
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Northern & Shell Building10 Lower Thames StreetLondonEC3R 6AF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Zheleva, Petya
Director · Appointed 1 May 2020
Bulgarian
Born September 1978 (48)
Corporate Secretary · Appointed 16 April 2007
Director · Appointed 15 November 1995
Also at Xepics Ltd, Elmleigh Services Limited (proposed for strike-off), CJB Secretarial Limited · more companies
British
Born June 1972 (54)
Officer history (9 former)
1 May 2020
Appointed Zheleva, Petya as Director
16 April 2007
16 April 2007
24 March 2003
24 March 2003
29 October 2002
20 June 2002
20 June 2002
12 April 2002
12 April 2002
5 December 2000
5 December 2000
19 December 1997
13 September 1996
Resigned Boromei, Francesco as Director
3 September 1996
Appointed Boromei, Francesco as Director
16 November 1995
16 November 1995
15 November 1995
15 November 1995
15 November 1995
15 November 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03765680
Former controllers (2)
25 September 2023
25 April 2021
Ceased Idh International Diacron Holding Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Idh International Diacron Holding Limited Owns 75–100% of shares
CJB Secretarial Limited Owns 75–100% of shares
Diacron Limited This company Owns 75–100% of shares
Open Kin Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £73,188
- Cash
- £66,996
- Employees
- 5
- Debt Ratio
- 38%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,994 | £6,430 | £5,721 | £2,448 | £4,264 | £5,943 |
| Current Assets | £113,085 | £160,821 | £110,414 | £100,399 | £123,310 | £133,318 |
| Debtors | £46,089 | £92,240 | £54,674 | £88,903 | £110,139 | |
| Cash | £66,996 | £68,581 | £45,725 | £34,407 | £23,179 | |
| Creditors (< 1 year) | £48,935 | £45,037 | £66,220 | |||
| Creditors (> 1 year) | £18,056 | £30,037 | £4,896 | £5,510 | £93,986 | £21,686 |
| Net Current Assets | £86,250 | £111,886 | £65,377 | £34,179 | £54,368 | (£45,476) |
| Net Assets | £73,188 | £88,279 | £63,629 | £31,117 | (£35,354) | (£61,219) |
| Shareholder Funds | £63,629 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 22 May 2026 | Confirmation statement with updates | 16 May 2026 | ||
| 18 September 2025 | Change of details for a person with significant control | |||
| 17 September 2025 | Registered office address changed | |||
| 17 September 2025 | Secretary's details changed |
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