Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Diana Corbett Limited
- Incorporated
- 22 January 2001 (25 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 14 Holywell RowLondonEC2A 4JB
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 February 2019
Northern Irish
Born May 1964 (62)
Officer history (8 former)
5 February 2019
Resigned Heffron, Diana as Secretary
5 February 2019
5 February 2019
27 March 2010
27 March 2010
Appointed Heffron, Diana as Secretary
12 September 2006
Resigned Dooley, Margaret as Secretary
11 September 2006
Appointed Dooley, Margaret as Secretary
27 May 2003
27 May 2003
27 May 2003
31 January 2003
20 November 2002
Resigned Corbett, Diana as Director
14 November 2002
Appointed Corbett, Diana as Director
27 September 2002
17 January 2002
22 January 2001
22 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Compay
Reg. no. Ni651973
Former controllers (2)
5 February 2019
4 February 2019
Ceased Diana Mary Alexandra Heffron — Owns 75–100% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Twisel Investments Limited Has significant influence or control
14 Holywell Row Limited Right to appoint and remove directors
Boyd & Heffron Limited Has significant influence or control
Diana Corbett Limited This company Owns 75–100% of shares
Fox Whiskey Limited Has significant influence or control
Neptune Blaris LLP Holds 25–50% of voting rights
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,540,377
- Cash
- £407,930
- Current Ratio
- 13.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,285,000 | £3,285,000 | £3,284,999 | |||
| Current Assets | £950,853 | £278,225 | £258,635 | £265,413 | £244,591 | £242,571 |
| Debtors | £542,923 | £264,609 | £241,838 | £253,750 | £234,160 | £234,909 |
| Cash | £407,930 | £13,616 | £16,797 | £11,663 | £10,431 | £7,662 |
| Creditors (< 1 year) | £70,354 | £175,475 | £109,928 | £88,199 | £68,724 | £63,728 |
| Creditors (> 1 year) | £2,220,428 | £1,410,293 | £1,466,234 | £1,498,080 | £1,528,428 | £1,557,355 |
| Net Current Assets | £880,499 | £102,750 | £148,707 | £177,214 | £175,867 | £178,843 |
| Net Assets | £1,540,377 | £1,473,013 | £1,504,279 | £1,500,940 | £1,932,439 | £1,906,487 |
| Shareholder Funds | £1,500,940 | £1,932,439 | £1,906,487 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Confirmation statement with no updates | 21 January 2026 | ||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 27 January 2025 | Confirmation statement with no updates | 21 January 2025 | ||
| 23 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 15 May 2024 | Registration of a charge |
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