Diadin Limited in Exmouth, EX8 1RL

Description

Data updated on: 01-11-2023

Diadin is a firm with it's headquarters at EX8 1RL Exmouth at 6 The Parade. The enterprise has been in existence since 1977 and is registered under the identification number 01339884. The enterprise has been actively competing on the British market for 47 years now and company status at the time is active. This company's declared SIC number is 41100 and has the NACE code: Development of building projects. Its latest annual accounts were submitted for the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-03-03.

Aran W., Ian W., Sian W. and Mark W. are the enterprise's directors and have been monitoring progress towards achieving the objectives and policies since December 2005. To support the directors in their duties, this particular company has been utilizing the skillset of Mark W. as a secretary for the last thirteen years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	624 352	699 210	659 508	677 291	687 400	727 501

Balance Sheet
Cash Bank On Hand						16 206	4 218
Current Assets	100 966	111 031	113 897	144 206	203 586	242 329	245 417	443 626	402 389	217 017	60 674	41 264
Debtors	73 466	91 874	91 829	110 637	115 509	226 124	241 199
Net Assets Liabilities						727 500	759 676	793 513	653 190	626 944	579 067	523 508
Property Plant Equipment						600 000	600 000
Cash Bank In Hand	27 500	19 157	10 597	22 098	76 606	16 205
Net Assets Liabilities Including Pension Asset Liability	624 352	699 210	659 508	677 291	687 400	727 501
Stocks Inventory		0	11 471	11 471	11 471
Tangible Fixed Assets	626 160	710 000	690 000	697 000	640 000	600 000
Intangible Fixed Assets			690 000

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	90 108	81 126	61 424	72 207	257 316	237 417
Shareholder Funds	624 352	699 210	659 508	677 291	687 400	727 501

Other Financial Data
Total Fixed Assets Cost Or Valuation	626 160	710 000	690 000
Total Fixed Assets Revaluation		83 840	-20 000
Creditors						46 174	20 517	184 942	284 028	124 849	341 213	377 362
Fixed Assets	626 160	710 000	690 000	697 000	640 000	600 000	600 000	600 053	600 000	600 000	924 830	924 830
Net Current Assets Liabilities	61 133	67 045	41 603	60 819	118 173	196 157	224 900	258 684	118 414	92 168	280 539	336 098
Property Plant Equipment Gross Cost						600 000	600 000
Provisions For Liabilities Balance Sheet Subtotal						68 656	65 224	65 224	65 224	65 224	65 224	65 224
Total Assets Less Current Liabilities	687 293	777 045	731 603	757 819	758 173	796 157	824 900	858 737	718 414	692 168	644 291	588 732
Creditors Due Within One Year Total Current Liabilities	39 833	43 986	72 294
Provisions For Liabilities Charges	62 941	77 835	72 095	80 528	70 773	68 656
Revaluation Reserve	534 144	617 984	597 984	604 984	429 984	489 984
Tangible Fixed Assets Cost Or Valuation	626 160	710 000	690 000	697 000	640 000	600 000
Tangible Fixed Assets Increase Decrease From Revaluations		83 840	-20 000	7 000		60 000
Cash Bank			10 597	22 098
Creditors Due Within One Year			72 294	83 387	85 413	46 172
Net Assets Liability Excluding Pension Asset Liability			659 508	677 291
Number Shares Allotted			100	100	100
Par Value Share				1	1
Share Capital Allotted Called Up Paid			100	100	100
Tangible Fixed Assets Disposals					57 000	100 000

Company staff

Mark W.

Role: Secretary

Appointed: 05 April 2011

Latest update: 13 April 2024

Aran W.

Role: Director

Appointed: 01 December 2005

Latest update: 13 April 2024

Ian W.

Role: Director

Appointed: 01 December 2005

Latest update: 13 April 2024

Sian W.

Role: Director

Appointed: 01 December 2005

Latest update: 13 April 2024

Mark W.

Role: Director

Appointed: 01 December 2005

Latest update: 13 April 2024

Francis W.

Role: Director

Appointed: 17 March 1993

Resigned: 20 September 2016

Latest update: 13 April 2024

Karen W.

Role: Director

Appointed: 17 March 1993

Resigned: 23 March 2011

Latest update: 13 April 2024

Karen W.

Role: Secretary

Appointed: 30 March 1992

Resigned: 05 April 2011

Latest update: 13 April 2024

Howard W.

Role: Director

Appointed: 30 March 1992

Resigned: 01 March 1993

Latest update: 13 April 2024

People with significant control

The companies that control this firm are as follows: Boston Group Newco Limited owns over 3/4 of company shares. This business can be reached in London at Cannon Street, EC4N 6AF and was registered as a PSC under the registration number 11802509. Mark W. has substantial control or influence over the company. Aran W. has substantial control or influence over the company.

Boston Group Newco Limited

Address: 78 Cannon Street, London, EC4N 6AF, England

Legal authority Companies Act

Legal form Private Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 11802509

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Mark W.

Notified on 3 March 2017

Nature of control:

substantial control or influence

Aran W.

Notified on 3 March 2017

Nature of control:

substantial control or influence

Ian W.

Notified on 3 March 2017

Nature of control:

substantial control or influence

Sain W.

Notified on 3 March 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	17 March 2024
Confirmation statement last made up date	03 March 2023

Annual Accounts 26 June 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	26 June 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	27 April 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	28 June 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Diadin Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark W.

Aran W.

Ian W.

Sian W.

Mark W.

Francis W.

Karen W.

Karen W.

Howard W.

People with significant control

Boston Group Newco Limited

Mark W.

Aran W.

Ian W.

Sain W.

Accounts Documents

Company filings

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