DIAMORPH UK LIMITED

08071521
Active Gloucester

Activities of other holding companies n.e.c.

0 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.
D

DIAMORPH UK LIMITED

08071521

Activities of other holding companies n.e.c.

Founded 16 May 2012 Active Gloucester, United Kingdom 0 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.
Accounts Submitted 15 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 13 Mar 2026 Next due 27 Mar 2027 9 months remaining
Net assets £-6M £2M 2024 year on year
Total assets £61M £0 2024 year on year
Total Liabilities £67M £2M 2024 year on year
Charges 7
2 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

C/O Permali Gloucester Limited 170 Bristol Road Gloucester Gloucestershire GL1 5TT United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DIAMORPH UK LIMITED (08071521), an active supply chain, manufacturing and commerce models company based in Gloucester, United Kingdom. Incorporated 16 May 2012. Activities of other holding companies n.e.c.. 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 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£5.98M

Decreased by £2.46M (-70%)

Total Liabilities

£67.30M

Increased by £2.46M (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

110%

Increased by 4 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 8,103,999 Shares £8.10m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jul 20128,103,999£8.10m£1

Officers

Officers

1 active 2 resigned
Status
Bessant, David ThomasDirectorBritishEngland5511 Mar 2024Active

Shareholders

Shareholders (1)

Dalglish Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 14 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

HANSEN HOLDCO LIMITED united kingdom
SOUNESS MIDCO LIMITED united kingdom
DALGLISH BIDCO LIMITED united kingdom
DIAMORPH UK LIMITED Current Company
RAILKO LIMITED united kingdom
MODULAR STOCK LIMITED united kingdom

Charges

Charges

2 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026Persons With Significant ControlChange to Dalglish Bidco Limited as a person with significant control on 13 Mar 2026
13 Mar 2026Confirmation StatementConfirmation statement made on 13 Mar 2026 with updates
15 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
7 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
15 Apr 2025Confirmation StatementConfirmation statement made on 1 Apr 2025 with updates
13 Mar 2026 Persons With Significant Control

Change to Dalglish Bidco Limited as a person with significant control on 13 Mar 2026

13 Mar 2026 Confirmation Statement

Confirmation statement made on 13 Mar 2026 with updates

15 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

15 Apr 2025 Confirmation Statement

Confirmation statement made on 1 Apr 2025 with updates

Recent Activity

Latest Activity

Change to Dalglish Bidco Limited as a person with significant control on 13 Mar 2026

3 months ago on 13 Mar 2026

Confirmation statement made on 13 Mar 2026 with updates

3 months ago on 13 Mar 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 15 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 7 May 2025

Confirmation statement made on 1 Apr 2025 with updates

1 years ago on 15 Apr 2025