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Diesel Marine International Limited

Diesel Marine International Limited is an active company incorporated on 6 June 2001 with the registered office located in Stafford, Staffordshire. Diesel Marine International Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04229349
Private limited company
Age
24 years
Incorporated 6 June 2001
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 5 St. Albans Road Industrial Estate
Stafford
ST16 3DR
England
Address changed on 14 Jun 2024 (1 year 2 months ago)
Previous address was Office 7 Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ England
Telephone
0191 2575577
Email
Available in Endole App
People
Officers
9
Shareholders
16
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Aug 1965
Director • Marketing Manager • British • Lives in England • Born in Jun 1978
Director • Sales Director • British • Lives in UK • Born in Aug 1970
Director • British • Lives in UK • Born in Oct 1941
Director • British • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
A M I Exchangers Limited
Peter Lindsey Jackson, Nicholas Welford, and 2 more are mutual people.
Active
Landon Engineering (Castle Works) Limited
Peter Lindsey Jackson, Simon Andrew Tin, and 1 more are mutual people.
Active
Valiant Sheep Limited
Peter Lindsey Jackson, Michelle Coleman, and 1 more are mutual people.
Active
Spiro-Gills Thermal Products Ltd
Peter Lindsey Jackson, Simon Andrew Tin, and 1 more are mutual people.
Active
Ambas Limited
Peter Lindsey Jackson is a mutual person.
Active
Timezone Properties Limited
Peter Lindsey Jackson is a mutual person.
Active
Chirton Investments Limited
Peter Lindsey Jackson and Nicholas Welford are mutual people.
Active
Jackwoodford Limited
Peter Lindsey Jackson and Nicholas Welford are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£703K
Decreased by £383K (-35%)
Turnover
£18.47M
Increased by £1.7M (+10%)
Employees
164
Decreased by 9 (-5%)
Total Assets
£9.66M
Increased by £210K (+2%)
Total Liabilities
-£8.09M
Increased by £197K (+2%)
Net Assets
£1.58M
Increased by £13K (+1%)
Debt Ratio (%)
84%
Increased by 0.22% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Own Shares Purchased
2 Months Ago on 18 Jun 2025
Shares Cancelled
2 Months Ago on 18 Jun 2025
Nicholas Welford Resigned
5 Months Ago on 31 Mar 2025
Mr David Cardwell Appointed
10 Months Ago on 31 Oct 2024
Miss Michelle Coleman Appointed
11 Months Ago on 10 Oct 2024
Miss Michelle Coleman Appointed
11 Months Ago on 10 Oct 2024
Group Accounts Submitted
11 Months Ago on 7 Oct 2024
Own Shares Purchased
1 Year Ago on 20 Aug 2024
Own Shares Purchased
1 Year Ago on 20 Aug 2024
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Documents
Confirmation statement made on 6 June 2025 with updates
Submitted on 20 Jun 2025
Purchase of own shares.
Submitted on 18 Jun 2025
Cancellation of shares. Statement of capital on 30 April 2025
Submitted on 18 Jun 2025
Termination of appointment of Nicholas Welford as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr David Cardwell as a director on 31 October 2024
Submitted on 4 Nov 2024
Appointment of Miss Michelle Coleman as a secretary on 10 October 2024
Submitted on 21 Oct 2024
Appointment of Miss Michelle Coleman as a director on 10 October 2024
Submitted on 21 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Purchase of own shares.
Submitted on 20 Aug 2024
Purchase of own shares.
Submitted on 20 Aug 2024
Repayment History
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