Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Diviniti Ltd.
- Incorporated
- 14 March 2005 (21 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Sharron Louise BanksDavid Ronald Banks
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- C/o Pkf Smith Cooper Prospect House1 Prospect PlacePride ParkDerbyDE24 8HG
Charges
- Total
- 47
- Outstanding
- 13
- Part satisfied
- 0
- Satisfied
- 34
Officers 3 active
Officer details are public data from the Companies House register.
Banks, Sharron Louise
Director · Appointed 2 December 2019
British
Born December 1960 (65)
Banks, David Ronald
Secretary · Appointed 6 July 2005
British
Banks, David Ronald
Director · Appointed 6 July 2005
British
Born November 1958
Officer history (6 former)
6 September 2021
Resigned Brewin, Valerie as Director
6 September 2021
2 December 2019
Appointed Banks, Sharron Louise as Director
2 December 2019
Appointed Brewin, Valerie as Director
20 May 2019
Resigned Banks, Sharron Louise as Director
20 May 2019
Resigned Brewin, Valerie as Director
6 April 2019
Appointed Banks, Sharron Louise as Director
6 April 2019
Appointed Brewin, Valerie as Director
6 July 2005
Appointed Banks, David Ronald as Director
6 July 2005
6 July 2005
Appointed Banks, David Ronald as Secretary
6 July 2005
6 July 2005
14 March 2005
14 March 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 13187880
Former controllers (3)
6 September 2021
Ceased Boom Investments Limited — Owns 75–100% of shares
12 August 2021
Ceased David Ronald Banks — Owns 25–50% of shares
12 August 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Diviniti Ltd. This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £553,889
- Cash
- £8,795
- Debt Ratio
- 76%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,310,950 | £2,311,118 | £1,937,665 | £1,524,553 | £1,618,662 |
| Current Assets | £14,470 | £18,023 | £43,680 | £10,958 | £223,672 |
| Debtors | £5,675 | £5,235 | £2,224 | £2,051 | £6,796 |
| Cash | £8,795 | £12,788 | £41,456 | £8,907 | £216,876 |
| Creditors (< 1 year) | £1,394,370 | £183,098 | £176,794 | £130,232 | £158,727 |
| Creditors (> 1 year) | £1,394,370 | £1,414,370 | £1,418,534 | £1,111,360 | £1,198,194 |
| Net Current Assets | (£178,622) | (£165,075) | (£133,114) | (£119,274) | £64,945 |
| Net Assets | £553,889 | £544,543 | £270,024 | £224,243 | £461,960 |
| Shareholder Funds | £553,889 | £544,543 | £270,024 | £224,243 | £461,960 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Confirmation statement with no updates | 8 May 2026 | ||
| 11 December 2025 | Total exemption full accounts | 30 September 2025 | ||
| 9 May 2025 | Change of details for a person with significant control | |||
| 8 May 2025 | Confirmation statement with no updates | 8 May 2025 | ||
| 21 November 2024 | Total exemption full accounts | 30 September 2024 |
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