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Diagram Investments Limited

Diagram Investments Limited is an active company incorporated on 18 February 1983 with the registered office located in Solihull, West Midlands. Diagram Investments Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01700757
Private limited company
Age
42 years
Incorporated 18 February 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
38 Mirfield Road
Solihull
West Midlands
B91 1JD
England
Address changed on 13 Aug 2025 (2 months ago)
Previous address was 2 the Old School House High Street Henley-in-Arden B95 5BN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Aug 1950
Director • British • Lives in UK • Born in Aug 1938
Mr Robert Kenneth Seager
PSC • British • Lives in England • Born in Aug 1938
Mrs Rosemary Jane Ainsworth
PSC • British • Lives in UK • Born in Jan 1951
Mrs Lynda Hutton
PSC • British • Lives in UK • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£98.19K
Increased by £61.89K (+170%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£772.3K
Increased by £61.9K (+9%)
Total Liabilities
-£125.98K
Increased by £27.9K (+28%)
Net Assets
£646.33K
Increased by £33.99K (+6%)
Debt Ratio (%)
16%
Increased by 2.51% (+18%)
Latest Activity
Mrs Lynda Hutton (PSC) Details Changed
2 Months Ago on 14 Aug 2025
Registered Address Changed
2 Months Ago on 13 Aug 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Full Accounts Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Lynda Hutton (PSC) Appointed
1 Year 7 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 25 Aug 2022
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Documents
Change of details for Mrs Lynda Hutton as a person with significant control on 14 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 13 Aug 2025
Registered office address changed from 2 the Old School House High Street Henley-in-Arden B95 5BN England to 38 Mirfield Road Solihull West Midlands B91 1JD on 13 August 2025
Submitted on 13 Aug 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 25 Feb 2025
Confirmation statement made on 28 July 2024 with updates
Submitted on 9 Sep 2024
Notification of Lynda Hutton as a person with significant control on 3 April 2024
Submitted on 9 Sep 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 28 July 2023 with no updates
Submitted on 21 Aug 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Notification of Robert Kenneth Seager as a person with significant control on 29 July 2021
Submitted on 25 Aug 2022
Repayment History
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