Diston Limited

Active04961346 Private limited company
Incorporated
12 November 2003 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Wendy Elizabeth Hall
Carol Heath
Owned by
Paul Heesom
Accounts type
Total exemption full
Address
25 Woodruff Close
Packmoor
Stoke On Trent
ST7 4UL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 December 2003
British
Director · Appointed 5 December 2003
British
Born December 1965 (60)
Hall, Wendy Elizabeth
Director · Appointed 5 December 2003
British
Born January 1964 (62)
Heath, Carol
Director · Appointed 5 December 2003
British
Born August 1960 (66)
Heath, Robert Harry
Director · Appointed 5 December 2003
British
Born July 1958 (68)
Director · Appointed 5 December 2003
British
Born January 1962 (64)
Director · Appointed 5 December 2003
British
Born February 1962 (64)
Officer history (2 former)
5 December 2003
Appointed Heesom, Paul as Secretary
5 December 2003
Appointed Hall, Nigel Mark as Director
5 December 2003
Appointed Hall, Wendy Elizabeth as Director
5 December 2003
Appointed Heath, Carol as Director
5 December 2003
Appointed Heath, Robert Harry as Director
5 December 2003
Appointed Heesom, Andrea as Director
5 December 2003
Appointed Heesom, Paul as Director
5 December 2003
Resigned Davies, Margaret Michelle as Nominee Secretary
5 December 2003
Resigned Pike, Pamela as Nominee Director
12 November 2003
Appointed Davies, Margaret Michelle as Nominee Secretary
12 November 2003
Appointed Pike, Pamela as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1962 (64)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£325,790
Cash
£31,563
Employees
6
Debt Ratio
43%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £143,577 £158,294 £218,897 £291,327 £306,251 £325,790
Balance sheet detail
202520242023202220212020
Fixed Assets£542,794£542,794£542,794£676,024£738,221£652,111
Current Assets£33,685£27,563£26,307£108,117£8,936£22,902
Debtors£2,122£2,509
Cash£31,563£25,054
Creditors (< 1 year)£6,092£14,275£11,762£15,570
Creditors (> 1 year)£242,784£257,276£271,682£550,969£577,101£515,866
Net Current Assets£25,780£20,733£20,215£93,842(£2,826)£7,332
Net Assets£325,790£306,251£291,327£218,897£158,294£143,577
Shareholder Funds£291,327£218,897£158,294£143,577

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Total exemption full accounts31 March 2025
12 November 2025Confirmation statement with no updates12 November 2025
11 December 2024Total exemption full accounts31 March 2024
26 November 2024Confirmation statement with no updates12 November 2024
15 December 2023Micro company accounts31 March 2023
Show all recent filings

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