Website & contact details
- Website
Diban Beverages Ltd
- Incorporated
- 28 June 2001 (25 years)
- Previously known as
- Diban Beverage Limited (until 29 March 2021)Diban Brewery Limited (until 13 October 2020)Interlink Partners Limited (until 25 March 2020)Earlier: Incorporate Investments Limited
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) Non-specialised wholesale trade (46900)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Pad Hoo Farm Hoo LaneOffleyHitchinSG5 3ED
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Officers 1 active
Officer details are public data from the Companies House register.
British
Born August 1978 (48)
Officer history (5 former)
27 June 2019
27 June 2019
4 January 2019
4 January 2019
28 June 2017
28 June 2017
1 May 2009
1 May 2009
23 July 2002
28 June 2001
28 June 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 09016088
Former controllers (3)
1 January 2020
27 June 2019
21 June 2019
Ceased Alison Joan Henwood — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Diban Beverages Ltd This company Owns 75–100% of shares
Global Technical Infrastructure Services Ltd Owns 50–75% of shares
Surge EV Ltd Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £672
- Employees
- 1
- Debt Ratio
- -105%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £328 | £328 | £74 | £466 | £2,824 | £1 |
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £0 | £5,933 | ||||
| Net Current Assets | £328 | £328 | £73 | £466 | £2,824 | £1 |
| Net Assets | £672 | (£672) | (£897) | (£394) | (£3,954) | £1 |
| Shareholder Funds | £672 | (£672) | (£897) | (£394) | (£3,954) | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 30 December 2025 | Micro company accounts | 31 March 2025 | ||
| 12 August 2025 | Confirmation statement with no updates | 18 June 2025 | ||
| 23 December 2024 | Micro company accounts | 31 March 2024 | ||
| 18 June 2024 | Confirmation statement with no updates | 18 June 2024 |
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