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Diploma UK Holdings Limited

Diploma UK Holdings Limited is an active company incorporated on 29 August 1986 with the registered office located in London, Greater London. Diploma UK Holdings Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02050821
Private limited company
Age
39 years
Incorporated 29 August 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Learn more about Diploma UK Holdings Limited
Contact Update Details
Address
10-11 Charterhouse Square
London
EC1M 6EE
England
Address changed on 5 Jan 2022 (3 years ago)
Previous address was 12 Charterhouse Square London EC1M 6AX
Telephone
02082047242
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
John Morrison
Director • Secretary • Company Secretary • British • Lives in England • Born in Oct 1984
Christopher Mark Davies
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1970
Wilson NG
Director • Financial Controller • Malaysian • Lives in England • Born in Sep 1981
Anna Lawrence
Director • British • Lives in England • Born in May 1979
Diploma Holdings Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Williamson, Cliff Limited
Christopher Mark Davies, Anna Lawrence, and 2 more are mutual people.
Active
Diploma Europe Holdings Limited
Anna Lawrence, John Morrison, and 2 more are mutual people.
Active
Diploma Canada Holdings Limited
Anna Lawrence, John Morrison, and 2 more are mutual people.
Active
Diploma Overseas Limited
Anna Lawrence, John Morrison, and 2 more are mutual people.
Active
Diploma Australia Holdings Limited
Anna Lawrence, John Morrison, and 2 more are mutual people.
Active
Diploma Holdings Plc
Anna Lawrence, John Morrison, and 1 more are mutual people.
Active
Newlandglebe Limited
Christopher Mark Davies, Anna Lawrence, and 1 more are mutual people.
Active
Techsil Group Holdings Limited
Anna Lawrence, John Morrison, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.86M
Decreased by £1.02M (-11%)
Total Liabilities
-£771K
Increased by £469K (+155%)
Net Assets
£7.09M
Decreased by £1.49M (-17%)
Debt Ratio (%)
10%
Increased by 6.41% (+188%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Christopher Mark Davies Resigned
2 Months Ago on 13 Aug 2025
Subsidiary Accounts Submitted
4 Months Ago on 30 Jun 2025
Ms Anna Lawrence Appointed
5 Months Ago on 30 May 2025
John Morrison Resigned
5 Months Ago on 30 May 2025
John Morrison Resigned
5 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 13 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Sep 2023
Mr Christopher Mark Davies Appointed
2 Years 3 Months Ago on 1 Aug 2023
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Get Credit Report
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Documents
Confirmation statement made on 2 September 2025 with no updates
Submitted on 9 Sep 2025
Termination of appointment of Christopher Mark Davies as a director on 13 August 2025
Submitted on 14 Aug 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 30 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 30 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 30 Jun 2025
Appointment of Ms Anna Lawrence as a director on 30 May 2025
Submitted on 30 May 2025
Termination of appointment of John Morrison as a secretary on 30 May 2025
Submitted on 30 May 2025
Termination of appointment of John Morrison as a director on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 2 September 2024 with no updates
Submitted on 2 Sep 2024
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Repayment History
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