Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Diversified Limited
- Incorporated
- 8 December 2003 (22 years)
- Previously known as
- Digitavia Limited (until 30 August 2018)Digital Message Limited (until 3 November 2014)Trenvar Limited (until 24 February 2004)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- William Hugh Hegan
- Accounts type
- Full
- Region
- South East
- Address
- 12/13 Egham Business VillageCrabtree RoadEghamTW20 8RB
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Hegan, William Hugh
Director · Appointed 14 February 2023
British
Born April 1980 (46)
Officer history (16 former)
9 October 2026
Resigned Daum, Jeremy David as Director
24 October 2025
Resigned Hutto, Eric as Director
12 September 2025
Resigned Pitt, Darren as Director
18 September 2023
Appointed Daum, Jeremy David as Director
15 September 2023
Resigned Hoogerland, Matt as Director
14 February 2023
Appointed Hegan, William Hugh as Director
9 February 2023
21 December 2022
Appointed Hoogerland, Matt as Director
21 December 2022
Appointed Hutto, Eric as Director
21 December 2022
Resigned Collins, Kevin as Director
21 December 2022
Resigned D'Alessandro, Alfred as Director
1 June 2018
Resigned Windebank, Mike as Director
1 June 2018
Resigned Mannan, Nur Shabena as Director
1 June 2018
Resigned Field, Samantha Jane as Director
1 June 2018
Appointed D'Alessandro, Alfred as Director
1 June 2018
Appointed Collins, Kevin as Director
28 February 2017
Appointed Mannan, Nur Shabena as Director
1 November 2014
Appointed Field, Samantha Jane as Director
1 November 2014
Appointed Windebank, Mike as Director
1 November 2014
Appointed Pitt, Darren as Director
1 April 2012
Resigned Clarke, Sarah Louise as Secretary
31 March 2012
Appointed Clarke, Sarah Louise as Secretary
30 September 2008
Resigned Barden, Amanda Jane as Secretary
22 September 2006
22 September 2006
22 September 2006
Appointed Barden, Amanda Jane as Secretary
10 December 2003
10 December 2003
10 December 2003
10 December 2003
10 December 2003
8 December 2003
8 December 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
1 October 2019
Ceased Alfred D'Alessandro — Owns 25–50% of shares
1 October 2019
Ceased Lawrence Sorrel — Owns 75–100% of shares
1 June 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,046,917
- Cash
- £3,416,085
- Turnover
- £33,944,771
- Profit Before Tax
- (£1,863,237)
- Employees
- 173
- Debt Ratio
- 81%
- Current Ratio
- 1.2x
- Profit Margin
- -5%
- Return on Equity
- -25%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £372,443 | £370,848 | £361,395 |
| Current Assets | £20,673,851 | £20,816,534 | £16,858,341 |
| Debtors | £15,562,718 | ||
| Cash | £3,416,085 | £1,986,968 | £64,037 |
| Creditors (< 1 year) | £16,924,389 | £13,643,152 | £10,398,409 |
| Creditors (> 1 year) | £1,935,536 | £839,389 | |
| Net Current Assets | £3,749,462 | £7,173,382 | £6,459,932 |
| Net Assets | £4,046,917 | £5,533,706 | £5,908,712 |
| Shareholder Funds | £4,046,917 | £5,533,706 | £5,908,712 |
| Turnover | £33,944,771 | £30,590,450 | £18,451,251 |
| Cost of Sales | £28,383,787 | £25,555,649 | £15,972,469 |
| Gross Profit | £5,560,984 | £5,034,801 | £2,478,782 |
| Admin Expenses | £9,475,861 | £7,894,344 | £5,009,714 |
| Staff Costs | £9,203,877 | £9,333,427 | £6,830,316 |
| Operating Profit | (£1,903,498) | (£413,965) | (£1,443,856) |
| Profit Before Tax | (£1,863,237) | (£410,351) | (£1,384,460) |
| Tax | (£832,563) | (£35,345) | (£6,687) |
| Profit for Period | (£1,030,674) | (£375,006) | (£1,377,773) |
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Full accounts | 31 December 2025 | ||
| 21 October 2026 | Termination of appointment of a director | |||
| 28 May 2026 | Confirmation statement with updates | 2 May 2026 | ||
| 9 March 2026 | Termination of appointment of a director | |||
| 29 September 2025 | Termination of appointment of a director |
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