Diadem Performance Limited

Active06900771 Private limited company
Incorporated
11 May 2009 (17 years)
Previously known as
Diadem Consulting Limited (until 8 April 2015)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
James Simon Soames
Nicole Sophie Soames
Accounts type
Total exemption full
Region
East of England
Address
First Floor
Radius House
51 Clarendon Road
Watford
WD17 1HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2009
British
Born October 1970 (56)
Officer history (4 former)
27 February 2019
Resigned Marks, John Ivan as Secretary
8 March 2011
Appointed Marks, John Ivan as Secretary
8 March 2011
Resigned Soames, Nicole Sophie as Secretary
11 June 2010
Resigned Boyce, Stephen Charles as Director
11 May 2009
Appointed Soames, Nicole Sophie as Director
11 May 2009
Appointed Kahan, Barbara as Director
11 May 2009
Resigned Kahan, Barbara as Director
11 May 2009
Appointed Boyce, Stephen Charles as Director
11 May 2009
Appointed Soames, Nicole Sophie as Secretary

Ownership 2 active

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

James Simon Soames
Individual · Notified 1 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1970 (56)

Holdings 1

Companies where Diadem Performance Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£710,939
Cash
£865,298
Employees
7
Debt Ratio
29%
Current Ratio
3.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £313,169 £263,291 £369,543 £618,498 £718,180 £716,716 £710,939
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,715£5,664£4,903£8,573£8,203£4,807£5,515
Current Assets£994,720£1,037,751£994,597£1,046,748£638,618£484,757£518,866
Cash£865,298£934,114£910,287£874,007£450,925£428,017£340,195
Creditors (< 1 year)£287,329£325,283£280,094£435,264£275,719£225,566£210,164
Net Current Assets£707,391£712,468£714,503£611,484£362,899£259,191£308,702
Net Assets£710,939£716,716£718,180£618,498£369,543£263,291£313,169
Shareholder Funds£710,939£716,716£718,180£618,498£369,543£263,291£313,169

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates1 August 2026
1 April 2026Total exemption full accounts31 December 2025
1 August 2025Confirmation statement with no updates1 August 2025
13 May 2025Total exemption full accounts31 December 2024
19 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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