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Diana Holdings Limited
Diana Holdings Limited is an active company incorporated on 31 March 2016 with the registered office located in London, City of London. Diana Holdings Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10095464
Private limited company
Age
9 years
Incorporated
31 March 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 March 2025
(7 months ago)
Next confirmation dated
31 March 2026
Due by
14 April 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 1 month remaining)
Learn more about Diana Holdings Limited
Contact
Update Details
Address
Salisbury House
London
EC2M 5SQ
United Kingdom
Address changed on
31 Jul 2023
(2 years 3 months ago)
Previous address was
14 Austin Friars London EC2N 2HE United Kingdom
Companies in EC2M 5SQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mrs Diana Davis
Director • PSC • British • Lives in England • Born in Jan 1955
Mr Joshua Davis
Director • Self Employed • British • Lives in England • Born in Oct 1990
Miss Rebecca Davis
Director • Solicitor • British • Lives in UK • Born in Sep 1988
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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 (2017–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£28.12K
Increased by £8.77K (+45%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£331.38K
Increased by £10.21K (+3%)
Total Liabilities
-£741.85K
Decreased by £756 (-0%)
Net Assets
-£410.47K
Increased by £10.97K (-3%)
Debt Ratio (%)
224%
Decreased by 7.35% (-3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Apr 2024
Mr Joshua Davis Appointed
1 Year 8 Months Ago on 21 Feb 2024
Miss Rebecca Davis Details Changed
1 Year 8 Months Ago on 20 Feb 2024
Miss Rebecca Davis Appointed
1 Year 8 Months Ago on 18 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 31 Jul 2023
Mrs Diana Davis Details Changed
2 Years 3 Months Ago on 31 Jul 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Oct 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 25 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Aug 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 14 Apr 2024
Appointment of Mr Joshua Davis as a director on 21 February 2024
Submitted on 21 Feb 2024
Appointment of Miss Rebecca Davis as a director on 18 February 2024
Submitted on 20 Feb 2024
Director's details changed for Miss Rebecca Davis on 20 February 2024
Submitted on 20 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Sep 2023
Director's details changed for Mrs Diana Davis on 31 July 2023
Submitted on 31 Jul 2023
Registered office address changed from 14 Austin Friars London EC2N 2HE United Kingdom to Salisbury House London EC2M 5SQ on 31 July 2023
Submitted on 31 Jul 2023
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Repayment History
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