Dio (Holdings) Ltd

Active05352083 Private limited company
Incorporated
3 February 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Roger Marcus Banks
Sarah-Louise Newton Banks
Accounts type
Total exemption full
Region
West Midlands
Address
8 The Courtyard Goldsmith Way
Eliot Business Park
Nuneaton
CV10 7RJ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 February 2005
British
Director · Appointed 3 February 2005
British
Born April 1959 (67)
Officer history (2 former)
4 February 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 February 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
3 February 2005
Appointed Banks, Sarah Louise Newton as Secretary
3 February 2005
Appointed Banks, Roger Marcus as Director
3 February 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 February 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born April 1959 (67)
Sarah-Louise Newton Banks
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1970 (56)

Holdings 3

Companies where Dio (Holdings) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£1,063,321
Cash
£285,800
Employees
1

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £617,596 £644,624 £699,709 £849,759 £960,052 £1,063,321
Balance sheet detail
202520242023202220212020
Fixed Assets£180,558
Current Assets£905,431£802,825£691,939£533,931£478,251£453,660
Debtors£6,009£578,240£501,560£477,985£451,249
Cash£285,800£105,905£113,699£32,371£266£2,411
Creditors (< 1 year)£17,504£5,544£5,095£5,191
Net Current Assets£882,763£785,321£676,907£528,387£473,156£448,469
Net Assets£1,063,321£960,052£849,759£699,709£644,624£617,596

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with updates3 February 2026
24 November 2025Total exemption full accounts28 February 2025
14 February 2025Confirmation statement with updates3 February 2025
15 October 2024Total exemption full accounts29 February 2024
19 February 2024Confirmation statement with updates3 February 2024
Show all recent filings

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