Diversitech Group Limited

Active04682629 Private limited company
Incorporated
28 February 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Hui Chu Lai
Owned by
Hui Chu Lai
Accounts type
Total exemption full
Region
North East
Address
37-38 Market Street
Ferryhill
County Durham
DL17 8JH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2024
British
Born January 1965 (61)
Lai, Hui Chu
Secretary · Appointed 28 February 2003
British
Lai, Hui Chu
Director · Appointed 28 February 2003
British
Born January 1963 (63)
Officer history (5 former)
1 June 2024
Appointed Leigh, Mark Richard as Director
31 August 2018
Resigned Leigh, Mark Richard as Director
20 June 2017
Appointed Leigh, Mark Richard as Director
1 April 2016
Resigned Caldwell, Gary Raymond as Director
24 October 2014
Appointed Caldwell, Gary Raymond as Director
21 October 2014
Resigned Leigh, Mark Richard as Director
28 February 2003
Appointed Lai, Hui Chu as Director
28 February 2003
Appointed Lai, Hui Chu as Secretary
28 February 2003
Appointed Aa Company Services Limited as Corporate Nominee Secretary
28 February 2003
Resigned Aa Company Services Limited as Corporate Nominee Secretary
28 February 2003
Appointed Buyview Ltd as Corporate Nominee Director
28 February 2003
Resigned Buyview Ltd as Corporate Nominee Director
28 February 2003
Appointed Leigh, Mark Richard as Director

Ownership 2 active

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

Mark Richard Leigh
Individual · Notified 1 June 2024
Holds 25–50% of voting rights
British
Born January 1965 (61)
Hui Chu Lai
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1963 (63)
Former controllers (1)
31 August 2018
Ceased Mark Richard Leigh — Owns 25–50% of shares

Financials

Cash
£26,296
Employees
2
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £19,827 £16,936 £18,116 £27,803 £22,259 £27,280
Balance sheet detail
202420232022202120202019
Fixed Assets£2,535£1,382£5£5£60£398
Current Assets£46,580£51,050£56,666£46,487
Debtors£20,284£15,000£0(£417)
Cash£26,296£36,050£60,681£56,666£46,904£68,403
Creditors (< 1 year)£21,835£30,173£32,883£38,555£29,611£48,974
Net Current Assets£24,745£20,877£27,798£18,111£16,876£19,429
Shareholder Funds£27,280£22,259£27,803£18,116£16,936£19,827

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts31 August 2025
3 March 2026Confirmation statement with no updates28 February 2026
8 January 2026Change of details for a person with significant control
7 January 2026Director's details changed
19 August 2025Total exemption full accounts31 August 2024
Show all recent filings

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