Dietec (Malvern) Limited

Active05973024 Private limited company
Incorporated
20 October 2006 (20 years)
Industry
Manufacture of metal forming machinery (28410)
Directors
Stephanie Georgina Page
Mark Page
Accounts type
Total exemption full
Region
West Midlands
Address
Upper Interfields
Malvern
WR14 1UT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Page, Stephanie Georgina
Director · Appointed 1 April 2025
British
Born December 1970 (55)
Page, Mark
Director · Appointed 4 November 2010
British
Born August 1965 (61)
Officer history (5 former)
1 April 2025
Appointed Page, Stephanie Georgina as Director
5 April 2018
Resigned Beats, Nigel Stephen as Secretary
5 April 2018
Resigned Beats, Nigel Stephen as Director
4 November 2010
Appointed Page, Mark as Director
5 April 2009
Resigned Blandford, Paul Alan as Director
6 November 2006
Appointed Blandford, Paul Alan as Director
6 November 2006
Appointed Beats, Nigel Stephen as Secretary
6 November 2006
Appointed Beats, Nigel Stephen as Director
6 November 2006
Resigned Oakley Secretarial Services Limited as Corporate Secretary
6 November 2006
Resigned Oakley Company Formation Services Limited as Corporate Director
20 October 2006
Appointed Oakley Secretarial Services Limited as Corporate Secretary
20 October 2006
Appointed Oakley Company Formation Services Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 5 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 06032239
Mark Page
Individual · Notified 28 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)
Former controllers (1)
5 April 2018
Ceased Nigel Stephen Beats — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Dietec (Malvern) Limited This company Owns 25–50% of shares
Dietec Precision Engineering Limited Owns 75–100% of shares

Financials

Cash
£5,145
Current Ratio
5.0x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £371,806 £432,166 £363,567 £296,175 £238,505 £215,396
Balance sheet detail
202520242023202220212020
Fixed Assets£92,031£92,031£92,031£92,031£92,031£92,031
Current Assets£154,461£158,784£208,336£283,614£352,465£292,085
Debtors£149,316£154,126£202,226£273,021£348,365£290,295
Cash£5,145£4,658£6,110£10,593£4,100£1,790
Creditors (< 1 year)£31,096£12,310£4,192£12,078£12,330£12,310
Net Current Assets£123,365£146,474£204,144£271,536£340,135£279,775
Shareholder Funds£215,396£238,505£296,175£363,567£432,166£371,806

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Total exemption full accounts31 March 2026
9 December 2025Appointment of a director
16 October 2025Confirmation statement with no updates16 October 2025
18 August 2025Total exemption full accounts31 March 2025
16 October 2024Confirmation statement with no updates16 October 2024
Show all recent filings

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