Diversitech International Ltd

Active04047374 Private limited company
Incorporated
4 August 2000 (26 years)
Previously known as
Pump House Pumps Limited (until 1 October 2021)
C.P. Pumps Limited (until 6 November 2000)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Directors
Lee Parsons
David Anthony Bass
Accounts type
Full
Region
South East
Address
The Pinnacle
Midsummer Boulevard
Milton Keynes
MK9 1FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Parsons, Lee
Director · Appointed 1 December 2025
British
Born May 1969 (57)
Bass, David Anthony
Director · Appointed 1 December 2023
British
Born March 1960 (66)
Director · Appointed 8 August 2023
American
Born November 1985
Director · Appointed 31 March 2016
American
Born January 1978 (48)
Officer history (21 former)
1 December 2025
Appointed Parsons, Lee as Director
1 October 2025
Resigned Gray, Shaun Anthony as Director
4 November 2024
Appointed Gray, Shaun Anthony as Director
1 December 2023
Appointed Bass, David Anthony as Director
7 November 2023
Resigned Schraa, Johannes as Director
30 August 2023
Appointed Schraa, Johannes as Director
8 August 2023
Resigned Greengrass, Paul John as Director
8 August 2023
Appointed Kelly, Andrew Clifford as Director
8 August 2023
Resigned Bass, David Anthony as Director
8 August 2023
Resigned Sjogren, Richard Elliot as Director
3 July 2019
Resigned Richardson, June Sandra Michelle Kristine as Director
3 August 2018
Resigned Evans, Jonathan David as Director
12 October 2017
Resigned Prescott, James Andrew as Director
1 July 2017
Appointed Greengrass, Paul John as Director
1 July 2017
Appointed Richardson, June Sandra Michelle Kristine as Director
1 July 2017
Resigned Peebles, Craig Raeside as Director
1 June 2017
Appointed Prescott, James Andrew as Director
1 June 2017
Appointed Evans, Jonathan David as Director
1 June 2017
Resigned Straus, John as Director
1 June 2017
Appointed Sjogren, Richard Elliot as Director
1 June 2017
Resigned Arons, Ian Floyd as Director
1 June 2017
Resigned Butler, David Michael as Director
31 March 2016
Appointed Kroner, Nicole Kristin as Director
31 December 2015
Appointed Straus, John as Director
31 December 2015
Resigned Ludlow, Anita Vally as Director
31 December 2015
Appointed Butler, David Michael as Director
31 December 2015
Appointed Bass, David Anthony as Director
31 December 2015
Appointed Arons, Ian Floyd as Director
31 December 2015
Resigned Peebles, Emma as Secretary
31 December 2015
Resigned Bass, Lesley Christine as Director
31 December 2015
Resigned Ludlow, Paul Christopher as Director
31 December 2015
Resigned Bass, David Anthony as Director
31 December 2015
Resigned Peebles, Craig Raeside as Director
31 December 2015
Resigned Peebles, Emma as Director
31 December 2015
Appointed Peebles, Craig Raeside as Director
15 April 2008
Appointed Bass, Lesley Christine as Director
1 March 2007
Appointed Bass, David Anthony as Director
1 May 2001
Appointed Ludlow, Paul Christopher as Director
1 May 2001
Appointed Peebles, Emma as Director
1 May 2001
Appointed Ludlow, Anita Vally as Director
4 August 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
4 August 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
4 August 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director
4 August 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
4 August 2000
Appointed Peebles, Emma as Secretary
4 August 2000
Appointed Peebles, Craig Raeside as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09852806

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Diversitech International Ltd This company Owns 75–100% of shares
Indigo Ilp Limited Owns 75–100% of shares
Island Leisure Products Limited Owns 75–100% of shares

Financials

Net Assets
£27,958,958
Cash
£1,735,313
Profit Before Tax
£7,144,895
Employees
53
Debt Ratio
16%
Current Ratio
4.5x
Return on Equity
18%

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2023 2024 £9,641,164 £11,746,429 £13,107,924 £22,763,619 £27,958,958
Balance sheet detail
20242023202120202019
Fixed Assets£10,114,789£532,009£713,922£317,313£336,100
Current Assets£23,140,276£26,832,486£17,896,205£13,780,986£11,682,346
Debtors£15,378,083£20,997,890£9,051,223£5,877,968£5,566,134
Cash£1,735,313£1,756,894£5,245,715£5,348,732£2,688,133
Creditors (< 1 year)£5,196,161£4,520,374£5,482,989£2,332,656£2,358,068
Net Current Assets£17,944,115£22,312,112£12,413,216£11,448,330£9,324,278
Net Assets£27,958,958£22,763,619£13,107,924£11,746,429£9,641,164
Shareholder Funds£27,958,958£22,763,619£13,107,924£11,746,429£9,641,164

Turnover£20,048,571£14,086,421£15,650,746
Cost of Sales£15,327,304£15,563,282£12,862,991£9,349,046£10,695,922
Gross Profit£7,185,580£4,737,375£4,954,824
Admin Expenses£5,228,394£3,871,711£5,676,919£2,473,285£2,580,443
Staff Costs£2,757,738£2,387,037£2,388,010£1,716,820£1,731,276
Operating Profit£1,543,884£2,446,578£2,428,525
Profit Before Tax£7,144,895£6,778,063£1,699,091£2,603,806£2,546,754
Tax£1,982,191£1,636,822£337,596£498,541£530,153
Profit for Period£5,162,704£5,141,241£1,361,495£2,105,265£2,016,601

Filings 147

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
5 August 2026Confirmation statement with no updates4 August 2026
11 December 2025Termination of appointment of a director
3 December 2025Appointment of a director
14 November 2025Change of share class name or designation
Show all 147 filings

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