DIATECH HOLDINGS LTD

Active Perth

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
D

DIATECH HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 18 Feb 2020 Active Perth, Scotland 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Mar 2026 Next due 26 Feb 2026 4 months overdue
Net assets £36K £11K 2024 year on year
Total assets £359K £1M 2024 year on year
Total Liabilities £323K £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Apex House Ruthvenfield Road Inveralmond Industrial Estate Perth PH1 3EE Scotland

Full company profile for DIATECH HOLDINGS LTD (SC654901), an active company based in Perth, Scotland. Incorporated 18 Feb 2020. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£320.36k

Decreased by £1.10M (-77%)

Net Assets

£36.13k

Increased by £10.77k (+42%)

Total Liabilities

£323.22k

Decreased by £1.07M (-77%)

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

90%

Decreased by 8 (-8%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Jeremy Charles Burgess
27.8%
Stephanie Burgess
27.8%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Cid Trading Limited

United Kingdom

Active
Notified 3 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Maria Burgess

British

Active
Notified 18 Feb 2020
Residence Scotland
DOB May 1986
Nature of Control
  • Significant Influence Or Control

Alex Burgess

British

Active
Notified 18 Feb 2020
Residence Scotland
DOB September 1988
Nature of Control
  • Significant Influence Or Control

Jeremy Charles Burgess

British

Active
Notified 18 Feb 2020
Residence Scotland
DOB August 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Stephanie Burgess

British

Active
Notified 18 Feb 2020
Residence United Kingdom
DOB November 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

CID TRADING LIMITED united kingdom
DIATECH HOLDINGS LTD Current Company
DIATECH SCOTLAND LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
9 Mar 2026Confirmation StatementConfirmation statement made on 12 Feb 2026 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Feb 2025Confirmation StatementConfirmation statement made on 12 Feb 2025 with no updates
30 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
9 Mar 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

9 Mar 2026 Confirmation Statement

Confirmation statement made on 12 Feb 2026 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Feb 2025 Confirmation Statement

Confirmation statement made on 12 Feb 2025 with no updates

30 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

2 months ago on 9 Mar 2026

Confirmation statement made on 12 Feb 2026 with no updates

2 months ago on 9 Mar 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Confirmation statement made on 12 Feb 2025 with no updates

1 years ago on 12 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Aug 2024