Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Diadem UK Limited
- Incorporated
- 19 November 2003 (22 years)
- Industry
- Non-trading company (74990)
- Owned by
- Andrew Charles Edward DinesColin Edward Dines
- Accounts type
- Micro entity
- Region
- South East
- Address
- Nightingale House46/48 East StreetEpsomKT17 1HQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Director · Appointed 19 November 2003
British
Born February 1981 (45)
Director · Appointed 19 November 2003
British
Born January 1944 (82)
Officer history (2 former)
19 November 2003
19 November 2003
19 November 2003
19 November 2003
19 November 2003
19 November 2003
19 November 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1981 (45)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1944 (82)
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £852,057
- Current Ratio
- 4.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,070,289 | £1,071,731 | £1,072,886 | £1,073,826 | £1,089,889 | £1,105,603 |
| Creditors (< 1 year) | £218,232 | £216,493 | £216,479 | £216,371 | £232,598 | £247,327 |
| Net Current Assets | £852,057 | £855,238 | £856,407 | £857,455 | £857,291 | £858,276 |
| Net Assets | £852,057 | £855,238 | ||||
| Shareholder Funds | £852,057 | £855,238 | £856,407 | £857,455 | £857,291 | £858,276 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 January 2026 | Micro company accounts | 30 April 2025 | ||
| 2 December 2025 | Confirmation statement with updates | 19 November 2025 | ||
| 11 November 2025 | Change of details for a person with significant control | |||
| 17 January 2025 | Micro company accounts | 30 April 2024 | ||
| 2 December 2024 | Confirmation statement with updates | 19 November 2024 |
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