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Diab Limited
Diab Limited is an active company incorporated on 14 July 1982 with the registered office located in Gloucester, Gloucestershire. Diab Limited was registered 43 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01651261
Private limited company
Age
43 years
Incorporated
14 July 1982
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
28 February 2025
(7 months ago)
Next confirmation dated
28 February 2026
Due by
14 March 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Diab Limited
Contact
Update Details
Address
Unit 1141 Regent Court
Gloucester Business Park
Gloucester
Gloucestershire
GL3 4AD
Same address for the past
14 years
Companies in GL3 4AD
Telephone
01452614234
Email
Available in Endole App
Website
Diabgroup.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Jeremy Robert Brereton Moore
Director • Secretary • Sales Director • British • Lives in England • Born in Jun 1977
Mr Rolf Johan Fredrik Arvidsson
Director • Ceo • Swedish • Lives in Sweden • Born in Apr 1969
Ratos Ab (Publ)
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £223.6K (-100%)
Turnover
£7.57M
Decreased by £412.58K (-5%)
Employees
6
Same as previous period
Total Assets
£1.85M
Increased by £17.98K (+1%)
Total Liabilities
-£1.25M
Increased by £51.44K (+4%)
Net Assets
£604.38K
Decreased by £33.46K (-5%)
Debt Ratio (%)
67%
Increased by 2.15% (+3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 8 May 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Javier Martinez (PSC) Resigned
1 Year 6 Months Ago on 15 Mar 2024
Javier Martinez Resigned
1 Year 6 Months Ago on 15 Mar 2024
Mr Jeremy Robert Brereton Moore Appointed
1 Year 7 Months Ago on 1 Mar 2024
Mr Jeremy Robert Brereton Moore Appointed
1 Year 7 Months Ago on 1 Mar 2024
Keith Parry Evans Resigned
1 Year 7 Months Ago on 29 Feb 2024
Keith Parry Evans (PSC) Resigned
1 Year 7 Months Ago on 29 Feb 2024
Keith Parry Evans Resigned
1 Year 7 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Feb 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 8 May 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 6 Mar 2025
Termination of appointment of Javier Martinez as a director on 15 March 2024
Submitted on 19 Mar 2024
Cessation of Javier Martinez as a person with significant control on 15 March 2024
Submitted on 19 Mar 2024
Appointment of Mr Jeremy Robert Brereton Moore as a secretary on 1 March 2024
Submitted on 1 Mar 2024
Appointment of Mr Jeremy Robert Brereton Moore as a director on 1 March 2024
Submitted on 1 Mar 2024
Confirmation statement made on 29 February 2024 with updates
Submitted on 29 Feb 2024
Termination of appointment of Keith Parry Evans as a secretary on 29 February 2024
Submitted on 29 Feb 2024
Cessation of Keith Parry Evans as a person with significant control on 29 February 2024
Submitted on 29 Feb 2024
Termination of appointment of Keith Parry Evans as a director on 29 February 2024
Submitted on 29 Feb 2024
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Repayment History
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