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Diegrave Holdings Limited

Diegrave Holdings Limited is a liquidation company incorporated on 16 September 1971 with the registered office located in Stoke-on-Trent, Staffordshire. Diegrave Holdings Limited was registered 54 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
01024325
Private limited company
Age
54 years
Incorporated 16 September 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct31 May 2025 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
C/O Currie Young Limited
Riverside 2 No 3 Campbell Road
Stoke-On-Trent
ST4 4RJ
Address changed on 18 Aug 2025 (2 months ago)
Previous address was Unit 4 Rossway Business Park Wharf Approach Aldridge Walsall WS9 8BX United Kingdom
Telephone
01922641420
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Aug 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Diegrave Company Limited
David Forrest is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 1 Oct31 May 2025
Traded for 8 months
Cash in Bank
£222.23K
Increased by £213.8K (+2534%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£222.23K
Decreased by £21K (-9%)
Total Liabilities
-£73.38K
Increased by £15.78K (+27%)
Net Assets
£148.85K
Decreased by £36.77K (-20%)
Debt Ratio (%)
33%
Increased by 9.34% (+39%)
Latest Activity
Voluntary Liquidator Appointed
2 Months Ago on 20 Aug 2025
Declaration of Solvency
2 Months Ago on 20 Aug 2025
Registered Address Changed
2 Months Ago on 18 Aug 2025
Mr David Forrest (PSC) Details Changed
3 Months Ago on 17 Jul 2025
Mr David Forrest Details Changed
3 Months Ago on 17 Jul 2025
Registered Address Changed
3 Months Ago on 17 Jul 2025
Full Accounts Submitted
4 Months Ago on 2 Jul 2025
Accounting Period Shortened
4 Months Ago on 1 Jul 2025
Charge Satisfied
4 Months Ago on 20 Jun 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
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Documents
Resolutions
Submitted on 2 Sep 2025
Declaration of solvency
Submitted on 20 Aug 2025
Appointment of a voluntary liquidator
Submitted on 20 Aug 2025
Registered office address changed from Unit 4 Rossway Business Park Wharf Approach Aldridge Walsall WS9 8BX United Kingdom to C/O Currie Young Limited Riverside 2 No 3 Campbell Road Stoke-on-Trent ST4 4RJ on 18 August 2025
Submitted on 18 Aug 2025
Change of details for Mr David Forrest as a person with significant control on 17 July 2025
Submitted on 17 Jul 2025
Registered office address changed from Everest Works Mount Street Walsall WS1 3PF to Unit 4 Rossway Business Park Wharf Approach Aldridge Walsall WS9 8BX on 17 July 2025
Submitted on 17 Jul 2025
Director's details changed for Mr David Forrest on 17 July 2025
Submitted on 17 Jul 2025
Total exemption full accounts made up to 31 May 2025
Submitted on 2 Jul 2025
Previous accounting period shortened from 30 September 2025 to 31 May 2025
Submitted on 1 Jul 2025
Satisfaction of charge 1 in full
Submitted on 20 Jun 2025
Repayment History
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