Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Diab Design Limited
- Incorporated
- 29 August 2014 (12 years)
- Industry
- Manufacture of locks and hinges (25720)
- Directors
- Shane Spearman ArmstrongPaul Julian Wilcox
- Accounts type
- Total exemption full
- Region
- South East
- Address
- KingsbournePinewood RoadVirginia WaterGU25 4PA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 24 May 2016
British
Born June 1947 (79)
Armstrong, Shane Spearman
Director · Appointed 29 August 2014
British
Born January 1966 (60)
Wilcox, Paul Julian
Director · Appointed 29 August 2014
British
Born October 1972 (54)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 4188279
Former controllers (2)
31 May 2016
Ceased Paul Julian Wilcox — Owns 25–50% of shares
31 May 2016
Ceased Shane Spearman Armstrong — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Abelo Estates Limited Owns 75–100% of shares
Lavendo Developments Limited Owns 75–100% of shares
Lavendo Investments Limited Owns 75–100% of shares
Varley International Holdings Limited Owns 25–50% of shares
Varley Clothing Limited Owns 75–100% of shares
Logically Applied Solutions Limited Owns 75–100% of shares
Diab Design Limited This company Owns 25–50% of shares
Metiisto Design Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £60,340
- Cash
- £32,081
- Current Ratio
- 4.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £0 | |||
| Current Assets | £32,416 | £4,486 | £48,466 | £48,452 |
| Cash | £32,081 | £3,542 | £1,525 | £296 |
| Creditors (< 1 year) | £6,587 | £476,231 | £435,296 | £412,787 |
| Net Current Assets | £25,829 | (£471,745) | (£386,830) | (£364,335) |
| Net Assets | £60,340 | (£471,745) | (£386,830) | (£364,335) |
| Shareholder Funds | £60,340 | (£471,745) | (£386,830) | (£364,335) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 29 August 2026 | ||
| 28 May 2026 | Total exemption full accounts | 31 May 2025 | ||
| 16 September 2025 | Confirmation statement with no updates | 29 August 2025 | ||
| 19 March 2025 | Total exemption full accounts | 31 May 2024 | ||
| 12 November 2024 | Confirmation statement with no updates | 29 August 2024 |
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