Diener Dean Limited

Active08551480 Private limited company
Incorporated
31 May 2013 (13 years)
Industry
Management consultancy activities other than financial management (70229)
Controlled by
Michael Matthew Dean
Accounts type
Micro entity
Region
South East
Address
Tembi
Knipp Hill
Cobham
KT11 2PE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2023
Dutch
Born March 1982 (44)
Director · Appointed 12 July 2021
British
Born June 1967 (59)
Dean, Michael Matthew
Director · Appointed 1 January 2021
British
Born October 1970 (56)
De Horne Rowntree, David Alexander
Director · Appointed 20 May 2020
English
Born May 1964 (62)
Pratt, Nicholas
Director · Appointed 10 March 2020
British
Born September 1968 (58)
Dean, Michael
Secretary · Appointed 31 May 2013
Officer history (3 former)
5 April 2023
Appointed Straathof, Robertus Antonius as Director
12 July 2021
Appointed Overend, Nicholas as Director
1 January 2021
Appointed Dean, Michael Matthew as Director
1 September 2020
Resigned Dean, Michael Matthew as Director
25 June 2020
Resigned Easton, Brett Robert as Director
22 May 2020
20 May 2020
Appointed De Horne Rowntree, David Alexander as Director
30 March 2020
10 March 2020
Appointed Pratt, Nicholas as Director
10 March 2020
Appointed Easton, Brett Robert as Director
31 May 2013
Appointed Dean, Michael as Secretary
31 May 2013
Appointed Dean, Michael Matthew as Director

Ownership 1 active

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

Michael Matthew Dean
Individual · Notified 1 December 2024
Has significant influence or control
British
Born October 1970 (56)
Former controllers (1)
1 August 2020
Ceased Michael Matthew Dean — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£150,036)
Turnover
£42,404
Profit
(£89,818)
Debt Ratio
142%
Current Ratio
0.0x

Trend

Turnover
£0 £20k £40k £60k 2021 2022 2023 2025 £18,037 £35,180 £23,425 £42,404
Balance sheet detail
2025202420232022202120202019
Fixed Assets£361,250£425,000£87,084£108,855£136,068£0
Current Assets£161£6,922£10,357£839£735£10
Creditors (< 1 year)£5,000£150,830£13,200£0£83,656£0
Creditors (> 1 year)£313,990£338,844£178,299£197,327£109,555£0
Net Current Assets(£4,839)(£143,908)(£2,843)£839(£82,921)£10
Net Assets(£150,036)(£60,218)(£94,058)(£87,633)(£56,408)£10£10
Shareholder Funds(£150,036)(£60,218)(£94,058)(£87,633)(£56,408)£10£10

Turnover£42,404£23,425£35,180£18,037
Staff Costs£0£0£0
Tax£0£0
Profit for Period(£89,818)(£22,487)(£31,224)(£56,420)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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