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Diomed Developments Limited

Diomed Developments Limited is an active company incorporated on 2 January 1963 with the registered office located in Loughton, Essex. Diomed Developments Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00745839
Private limited company
Age
62 years
Incorporated 2 January 1963
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Haslers
Old Station Road
Loughton
Essex
IG10 4PL
Same address for the past 20 years
Telephone
01462458866
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1949
Director • British • Lives in England • Born in Dec 1947
Director • British • Lives in UK • Born in Nov 1987
Diomed Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Diomed Group Holdings Limited
Heather Jennifer Yarrow, Nicola Irene Yarrow, and 1 more are mutual people.
Active
Drythanol Limited
Heather Jennifer Yarrow and Michael Jonathan Yarrow are mutual people.
Active
Aeropak (Chemical Products) Limited
Nicola Irene Yarrow and Michael Jonathan Yarrow are mutual people.
Active
Dermal Laboratories Limited
Nicola Irene Yarrow and Michael Jonathan Yarrow are mutual people.
Active
Diomed Direct Limited
Heather Jennifer Yarrow and Michael Jonathan Yarrow are mutual people.
Active
Artichoke Homes Limited
Nicola Irene Yarrow and Michael Jonathan Yarrow are mutual people.
Active
Sirius Prospects Limited
Nicola Irene Yarrow and Michael Jonathan Yarrow are mutual people.
Active
Brome And Schimmer Limited
Michael Jonathan Yarrow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£24.51M
Decreased by £2.47M (-9%)
Turnover
£62.18M
Increased by £4.06M (+7%)
Employees
299
Decreased by 3 (-1%)
Total Assets
£84.51M
Increased by £3.16M (+4%)
Total Liabilities
-£7.93M
Increased by £546K (+7%)
Net Assets
£76.58M
Increased by £2.62M (+4%)
Debt Ratio (%)
9%
Increased by 0.31% (+3%)
Latest Activity
Group Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Diomed Group Holdings Limited (PSC) Appointed
1 Year 3 Months Ago on 16 Jul 2024
June24 Holdings Limited (PSC) Resigned
1 Year 3 Months Ago on 16 Jul 2024
June24 Holdings Limited (PSC) Appointed
1 Year 3 Months Ago on 16 Jul 2024
Diomed Group Holdings Limited (PSC) Resigned
1 Year 3 Months Ago on 16 Jul 2024
Diomed Group Holdings Limited (PSC) Appointed
1 Year 3 Months Ago on 16 Jul 2024
Michael Jonathan Yarrow (PSC) Resigned
1 Year 3 Months Ago on 16 Jul 2024
Group Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
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Documents
Group of companies' accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 23 November 2024 with updates
Submitted on 9 Dec 2024
Cessation of Michael Jonathan Yarrow as a person with significant control on 16 July 2024
Submitted on 17 Jul 2024
Notification of Diomed Group Holdings Limited as a person with significant control on 16 July 2024
Submitted on 17 Jul 2024
Cessation of June24 Holdings Limited as a person with significant control on 16 July 2024
Submitted on 17 Jul 2024
Notification of Diomed Group Holdings Limited as a person with significant control on 16 July 2024
Submitted on 17 Jul 2024
Cessation of Diomed Group Holdings Limited as a person with significant control on 16 July 2024
Submitted on 17 Jul 2024
Notification of June24 Holdings Limited as a person with significant control on 16 July 2024
Submitted on 17 Jul 2024
Change of share class name or designation
Submitted on 9 Jul 2024
Group of companies' accounts made up to 31 May 2023
Submitted on 27 Feb 2024
Repayment History
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