DIOGENES LTD.

Active Hampton

Development of building projects

0 employees website.com
Development of building projects
D

DIOGENES LTD.

Development of building projects

Founded 24 Mar 1998 Active Hampton, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 23 Mar 2026 Next due 29 Mar 2026 26 days overdue
Confirmation Submitted 8 Apr 2026 Next due 7 Apr 2027 11 months remaining
Net assets £145K £2K 2023 year on year
Total assets £895K £6K 2023 year on year
Total Liabilities £750K £8K 2023 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

2 Castle Business Village Station Road Hampton Middlesex TW12 2BX

Full company profile for DIOGENES LTD. (03533369), an active company based in Hampton, United Kingdom. Incorporated 24 Mar 1998. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£151.90k

Decreased by £6.17k (-4%)

Net Assets

£144.84k

Increased by £1.53k (+1%)

Total Liabilities

£750.26k

Decreased by £7.70k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

84%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Hadley, Andrew PeterDirectorBritishEngland7824 Mar 1998Active

Shareholders

Shareholders (2)

Andrew Peter Hadley
50.0%
Christopher Paul Anthony
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Andrew Peter Hadley

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Andrew Peter Hadley

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Christopher Paul Anthony

Ceased 22 Mar 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
land lying to the north of Caldecotte Lake Drive, Milton Keynes MILTON KEYNES
Leasehold-27 Aug 1998
land lying to the north of Caldecotte Lake Drive, Milton Keynes
Leasehold
Added 27 Aug 1998
District MILTON KEYNES

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-24 with updates
28 Mar 2026OfficersChange to director Mr Albert Trevor Davison on 2026-03-24
28 Mar 2026OfficersChange to director Mr Albert Trevor Davison on 2026-03-24
24 Mar 2026OfficersAppointment of Mr Christopher Paul Anthony as director on 2025-08-22
23 Mar 2026AccountsAnnual accounts made up to 2025-03-31
8 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-24 with updates

28 Mar 2026 Officers

Change to director Mr Albert Trevor Davison on 2026-03-24

28 Mar 2026 Officers

Change to director Mr Albert Trevor Davison on 2026-03-24

24 Mar 2026 Officers

Appointment of Mr Christopher Paul Anthony as director on 2025-08-22

23 Mar 2026 Accounts

Annual accounts made up to 2025-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-24 with updates

2 weeks ago on 8 Apr 2026

Change to director Mr Albert Trevor Davison on 2026-03-24

3 weeks ago on 28 Mar 2026

Change to director Mr Albert Trevor Davison on 2026-03-24

3 weeks ago on 28 Mar 2026

Appointment of Mr Christopher Paul Anthony as director on 2025-08-22

1 months ago on 24 Mar 2026

Annual accounts made up to 2025-03-31

1 months ago on 23 Mar 2026