Dietcheck Limited

Active03448646 Private limited company
Incorporated
13 October 1997 (29 years)
Industry
Business and domestic software development (62012)
Directors
Owned by
Isparks Holdings Ltd
Accounts type
Total exemption full
Region
North West
Address
14 Mannin Way
Lancaster Business Park
Lancaster
LA1 3SW

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2010
British
Born October 1959 (67)
Officer history (8 former)
31 January 2025
Resigned Rigby, James Edward as Director
20 January 2020
Resigned Davies, Bryn Charles as Director
2 December 2019
Resigned Blake, Jonathan Stewart, Doctor as Secretary
2 December 2019
Resigned Blake, Jane Elizabeth as Director
2 December 2019
Appointed Rigby, James Edward as Director
2 December 2018
Resigned Blake, Jonathan Stewart, Doctor as Director
1 November 2014
Appointed Blake, Jane Elizabeth as Director
23 August 2010
Appointed Brown, Ian as Director
23 August 2010
Resigned Hughes, Geoffrey David as Director
23 August 2010
Appointed Davies, Bryn Charles as Director
20 October 1997
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
20 October 1997
Resigned Brighton Director Limited as Corporate Nominee Director
17 October 1997
Appointed Blake, Jonathan Stewart, Doctor as Director
17 October 1997
Appointed Hughes, Geoffrey David as Director
17 October 1997
Appointed Blake, Jonathan Stewart, Doctor as Secretary
13 October 1997
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
13 October 1997
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 1 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 10071134
Isparks Holdings Ltd
Corporate entity · Notified 16 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited
Former controllers (4)
1 August 2022
Ceased Ian Brown — Owns 25–50% of shares
16 March 2021
Ceased James Edward Rigby — Owns 25–50% of shares
20 January 2020
Ceased Lanshaw Enterprises Limited — Owns 25–50% of shares
2 December 2019
Ceased Jonathan Stewart Blake — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Dietcheck Limited This company Owns 25–50% of shares
Lanshaw Enterprises Limited Owns 75–100% of shares

Financials

Net Assets
£42,422
Cash
£108,558
Employees
2

Trend

Net Assets
£0 £50k £100k 2019 2020 2023 2024 £992 £56,044 £37,130 £42,422
Balance sheet detail
202420232022202120202019
Fixed Assets£1,236£1,855£2,781£10£15£23
Current Assets£120,607£174,075£119,282£46,693
Debtors£64,705£77,985£58,965£31,122
Cash£108,558£81,785£55,902£96,090£60,317£15,571
Creditors (< 1 year)£86,995£101,278£83,435£101,635£63,253£45,721
Net Current Assets£37,172£72,440£56,029£972
Net Assets£42,422£37,130£56,044£992
Shareholder Funds£42,422£37,130£39,953£72,450£56,044£992

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates18 April 2026
26 September 2025Total exemption full accounts31 December 2024
22 April 2025Confirmation statement with no updates18 April 2025
12 February 2025Termination of appointment of a director
20 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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