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D

DIADIN LIMITED

Active Exmouth

Development of building projects

1 employees
Development of building projectsConstruction of other civil engineering projects n.e.c.
D

DIADIN LIMITED

Development of building projects

Founded 22 Nov 1977 Active Exmouth, United Kingdom 1 employees
Development of building projectsConstruction of other civil engineering projects n.e.c.
Accounts Submitted 27 Sept 2025
Confirmation Statement Submitted 13 May 2025
Net assets £461.50K £62.01K 2024 year on year
Total assets £971.48K £5.38K 2024 year on year
Total Liabilities £509.98K £67.39K 2024 year on year
Charges 14
11 outstanding 3 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

6 The Parade Exmouth Devon EX8 1RL

Credit Report

Discover DIADIN LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£461.50k

Decreased by £62.01k (-12%)

Total Liabilities

£509.98k

Increased by £67.39k (+15%)

Turnover

N/A

Employees

1

Debt Ratio

52%

Increased by 6 (+13%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

5 active 4 resigned
Status
Aran Francis WilliamsDirectorBritishUnited Kingdom541 Dec 2005Active
Ian Alexis WilliamsDirectorBritishUnited Kingdom481 Dec 2005Active
Mark Howard WilliamsDirectorBritishUnited Kingdom521 Dec 2005Active
Mark Howard WilliamsSecretaryUnknownUnknown—5 Apr 2011Active
Sian Karine WilliamsDirectorBritishEngland461 Dec 2005Active

Shareholders

Shareholders (7)

Sian Karine Williams
1.0%
14 Jan 2024
Mark Howard Williams
1.0%
14 Jan 2024
Ian Alexis Williams
1.0%
14 Jan 2024

Persons with Significant Control

Persons with Significant Control (5)

5 Active 2 Ceased

Sian Karine Williams

British

Active
Notified 3 Mar 2017
Residence England
DOB March 1980
Nature of Control
  • Significant Influence Or Control

Boston Group Newco Limited

Unknown

Active
Notified 3 Mar 2017
Nature of Control
  • Significant Influence Or Control
  • Significant Influence Or Control As Trust

Aran Francis Williams

British

Active
Notified 3 Mar 2017
Residence United Kingdom
DOB December 1971
Nature of Control
  • Significant Influence Or Control

Mark Howard Williams

British

Active
Notified 3 Mar 2017
Residence United Kingdom
DOB December 1973
Nature of Control
  • Significant Influence Or Control

Ian Alexis Williams

British

Active
Notified 3 Mar 2017
Residence United Kingdom
DOB April 1977
Nature of Control
  • Significant Influence Or Control

Boston Group Newco Limited

Ceased 6 Nov 2024

Ceased

Tower Trustees Limited

Ceased 3 Mar 2017

Ceased
See All Controllers

Group Structure

Group Structure

BOSTON GROUP NEWCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDEPENDENCE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDEPENDENCE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDEPENDENCE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDEPENDENCE TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors
HORIZON CAPITAL II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
HORIZON CAPITAL LLP united kingdom
HORIZON CAPITAL MEMBERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIADIN LIMITED Current Company

Charges

Charges

11 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(3 pages)
13 May 2025Persons With Significant ControlChange to Mr Aran Francis Williams as a person with significant control on 2025-05-13View(2 pages)
13 May 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(4 pages)
13 May 2025Persons With Significant ControlChange to Mr Ian Alexis Williams as a person with significant control on 2025-05-13View(2 pages)
2 May 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(4 pages)
27 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(3 pages)
13 May 2025 Persons With Significant Control

Change to Mr Aran Francis Williams as a person with significant control on 2025-05-13

View Document(2 pages)
13 May 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

View Document(4 pages)
13 May 2025 Persons With Significant Control

Change to Mr Ian Alexis Williams as a person with significant control on 2025-05-13

View Document(2 pages)
2 May 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

View Document(4 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 27 Sept 2025

Change to Mr Aran Francis Williams as a person with significant control on 2025-05-13

9 months ago on 13 May 2025

Second Filing Of Confirmation Statement With Made Up Date

9 months ago on 13 May 2025

Change to Mr Ian Alexis Williams as a person with significant control on 2025-05-13

9 months ago on 13 May 2025

Second Filing Of Confirmation Statement With Made Up Date

9 months ago on 2 May 2025