Divitec Limited

Active03784661 Private limited company
Incorporated
9 June 1999 (27 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Owned by
Eric Leslie Tappenden
Graham Frederick Tappenden
Accounts type
Total exemption full
Region
South East
Address
89 Leigh Road
Eastleigh
Hampshire
SO50 9DQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2023
Also at Med-Tap Ltd
British
Born December 1959 (66)
Director · Appointed 2 July 2001
Also at Med-Tap Ltd
British
Born December 1965 (60)
Officer history (6 former)
1 July 2023
Appointed Tappenden, Graham Frederick as Director
31 March 2022
Resigned Tappenden, Graham Frederick as Director
1 May 2009
Resigned Tappenden, Frederick William as Director
1 May 2009
Resigned Tappenden, Frederick William as Secretary
4 December 2001
Resigned Holland, Eric Leslie as Director
2 July 2001
Appointed Tappenden, Graham Frederick as Director
2 July 2001
Appointed Tappenden, Eric Leslie as Director
16 June 1999
Appointed Holland, Eric Leslie as Director
16 June 1999
Appointed Tappenden, Frederick William as Secretary
16 June 1999
Appointed Tappenden, Frederick William as Director
16 June 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
16 June 1999
Resigned First Directors Limited as Corporate Nominee Director
9 June 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
9 June 1999
Appointed First Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1965 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1959 (66)

Financials

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

Net Assets
(£18,294)
Cash
£5,813
Employees
2
Debt Ratio
215%
Current Ratio
0.3x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2020 2021 2024 2025 (£13,330) (£9,345) (£13,737) (£18,294)
Balance sheet detail
20252024202320212020
Fixed Assets£4,711£6,281£13,195£17,402
Current Assets£11,224£22,874£43,239£11,207
Debtors£4,911£5,720£3,803£2,243
Cash£5,813£16,654£38,936£8,464
Creditors (< 1 year)£32,511£35,866£40,376£42,439£38,801
Creditors (> 1 year)£833£5,833£10,833£20,833
Net Current Assets(£21,287)(£12,992)£800(£27,594)
Net Assets(£18,294)(£13,737)(£9,345)(£13,330)
Shareholder Funds(£18,294)(£13,737)(£9,345)(£13,330)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates10 June 2026
12 January 2026Total exemption full accounts30 June 2025
20 August 2025Change of details for a person with significant control
19 August 2025Director's details changed
19 August 2025Director's details changed
Show all recent filings

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