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Diversity Network Holdings Ltd

Diversity Network Holdings Ltd is an active company incorporated on 28 January 2014 with the registered office located in Cardiff, South Glamorgan. Diversity Network Holdings Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08865895
Private limited company
Age
12 years
Incorporated 28 January 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 28 January 2025 (12 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (16 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 29 Jan28 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 28 January 2025
Due by 28 January 2026 (2 days remaining)
Contact
Address
Unit 10 Lambourne Crescent
Cardiff Business Park
Llanishen
Cardiff S Glam
CF14 5GP
United Kingdom
Address changed on 12 Mar 2025 (10 months ago)
Previous address was Coptic House Mount Stuart Square Cardiff South Glamorgan CF10 5EE
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Nov 1974
Cen Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Laver Group Limited
Robert Benjamin Nathaniel Brodie is a mutual person.
Active
Heatforce (Wales) Limited
Robert Benjamin Nathaniel Brodie is a mutual person.
Active
City Energy Network Limited
Robert Benjamin Nathaniel Brodie is a mutual person.
Active
Simply Electric Metering Limited
Robert Benjamin Nathaniel Brodie is a mutual person.
Active
Advance Energy Services Ltd
Robert Benjamin Nathaniel Brodie is a mutual person.
Active
City Training Group Ltd
Robert Benjamin Nathaniel Brodie is a mutual person.
Active
Eran Estates Limited
Robert Benjamin Nathaniel Brodie is a mutual person.
Active
City Energy Facilities Management Limited
Robert Benjamin Nathaniel Brodie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Jan 2024
For period 28 Jan28 Jan 2024
Traded for 12 months
Cash in Bank
£40M
Increased by £20.03M (+100%)
Turnover
£157.85M
Increased by £55.51M (+54%)
Employees
264
Increased by 155 (+142%)
Total Assets
£83M
Increased by £46.33M (+126%)
Total Liabilities
-£31.39M
Increased by £24.09M (+330%)
Net Assets
£51.62M
Increased by £22.24M (+76%)
Debt Ratio (%)
38%
Increased by 17.9% (+90%)
Latest Activity
Christopher Mclain Resigned
25 Days Ago on 31 Dec 2025
Cen Holdco Limited (PSC) Details Changed
5 Months Ago on 13 Aug 2025
Lewis Edward John Resigned
7 Months Ago on 27 Jun 2025
Mr Lewis Edward John Details Changed
10 Months Ago on 12 Mar 2025
Mr Christopher Mclain Appointed
10 Months Ago on 12 Mar 2025
Registered Address Changed
10 Months Ago on 12 Mar 2025
Mr Robert Benjamin Nathaniel Brodie Details Changed
10 Months Ago on 12 Mar 2025
Ryan Howard Resigned
10 Months Ago on 12 Mar 2025
Confirmation Submitted
11 Months Ago on 3 Feb 2025
Group Accounts Submitted
1 Year Ago on 31 Dec 2024
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Documents
Termination of appointment of Christopher Mclain as a director on 31 December 2025
Submitted on 31 Dec 2025
Change of details for Cen Holdco Limited as a person with significant control on 13 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Lewis Edward John as a director on 27 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Ryan Howard as a director on 12 March 2025
Submitted on 12 Mar 2025
Director's details changed for Mr Robert Benjamin Nathaniel Brodie on 12 March 2025
Submitted on 12 Mar 2025
Registered office address changed from Coptic House Mount Stuart Square Cardiff South Glamorgan CF10 5EE to Unit 10 Lambourne Crescent Cardiff Business Park Llanishen Cardiff S Glam CF14 5GP on 12 March 2025
Submitted on 12 Mar 2025
Appointment of Mr Christopher Mclain as a director on 12 March 2025
Submitted on 12 Mar 2025
Director's details changed for Mr Lewis Edward John on 12 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 3 Feb 2025
Group of companies' accounts made up to 28 January 2024
Submitted on 31 Dec 2024
Repayment History
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