DIADEM UK LIMITED

Active Epsom

Non-trading company

2 employees website.com
Non-trading company
D

DIADEM UK LIMITED

Non-trading company

Founded 19 Nov 2003 Active Epsom, United Kingdom 2 employees website.com
Non-trading company
Accounts Submitted 26 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 2 Dec 2025 Next due 3 Dec 2026 6 months remaining
Net assets £852K £3K 2025 year on year
Total assets £1M £1K 2025 year on year
Total Liabilities £218K £2K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Nightingale House 46/48 East Street Epsom Surrey KT17 1HQ United Kingdom

Full company profile for DIADEM UK LIMITED (04969886), an active company based in Epsom, United Kingdom. Incorporated 19 Nov 2003. Non-trading company. 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 May → 30 Apr 2025
Type micro-entity
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£852.06k

Decreased by £3.18k (-0%)

Total Liabilities

£218.23k

Increased by £1.74k (+1%)

Turnover

N/A

Employees

2

Debt Ratio

20%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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
Sarah Jane DinesSecretaryBritishUnknown19 Nov 2003Active

Shareholders

Shareholders (2)

Andrew Charles Edward Dines
50.0%
Colin Edward Dines
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Colin Edward Dines

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Andrew Charles Edward Dines

British

Active
Notified 6 Apr 2016
DOB February 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
2 Dec 2025Confirmation StatementConfirmation statement made on 19 Nov 2025 with updates
11 Nov 2025Persons With Significant ControlChange to Mr Colin Edward Dines as a person with significant control on 11 Nov 2025
17 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
2 Dec 2024Confirmation StatementConfirmation statement made on 19 Nov 2024 with updates
26 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

2 Dec 2025 Confirmation Statement

Confirmation statement made on 19 Nov 2025 with updates

11 Nov 2025 Persons With Significant Control

Change to Mr Colin Edward Dines as a person with significant control on 11 Nov 2025

17 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

2 Dec 2024 Confirmation Statement

Confirmation statement made on 19 Nov 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

4 months ago on 26 Jan 2026

Confirmation statement made on 19 Nov 2025 with updates

6 months ago on 2 Dec 2025

Change to Mr Colin Edward Dines as a person with significant control on 11 Nov 2025

6 months ago on 11 Nov 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 17 Jan 2025

Confirmation statement made on 19 Nov 2024 with updates

1 years ago on 2 Dec 2024