Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Diatech Holdings Ltd
- Incorporated
- 18 February 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Apex House Ruthvenfield RoadInveralmond Industrial EstatePerthPH1 3EE
Officers 2 active
Officer details are public data from the Companies House register.
British
Born May 1991 (35)
Director · Appointed 3 May 2024
British
Born March 1988 (38)
Officer history (4 former)
3 May 2024
3 May 2024
3 May 2024
Resigned Burgess, Alex as Director
3 May 2024
3 May 2024
Resigned Burgess, Maria as Director
3 May 2024
Resigned Burgess, Stephanie as Director
18 February 2020
Appointed Burgess, Alex as Director
18 February 2020
18 February 2020
Appointed Burgess, Maria as Director
18 February 2020
Appointed Burgess, Stephanie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08199343
Former controllers (4)
3 May 2024
3 May 2024
Ceased Stephanie Burgess — Owns 25–50% of shares
3 May 2024
Ceased Alex Burgess — Has significant influence or control
3 May 2024
Ceased Maria Burgess — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Diatech Holdings Ltd This company Owns 75–100% of shares
Diatech Scotland Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £320,356
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | |||
| Current Assets | £359,257 | ||||
| Debtors | £38,901 | ||||
| Cash | £320,356 | £1,416,493 | £122,902 | £327,259 | |
| Creditors (< 1 year) | £1,391,230 | £122,753 | £327,195 | £5 | |
| Net Current Assets | £36,033 | £25,263 | £149 | £64 | (£5) |
| Shareholder Funds | £36,133 | £25,363 | £249 | £164 | £95 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 9 March 2026 | Confirmation statement with no updates | 12 February 2026 | 3 | |
| 9 March 2026 | Replacement filing of Confirmation Statement | 12 February 2025 | 3 | |
| 30 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 12 February 2025 | Confirmation statement with no updates | 12 February 2025 | 4 |
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