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Diode Group Limited

Diode Group Limited is an active company incorporated on 17 July 2019 with the registered office located in Market Rasen, Lincolnshire. Diode Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12108768
Private limited company
Age
6 years
Incorporated 17 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (11 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 2 months remaining)
Contact
Address
Brackenfield Holton Road
Nettleton
Market Rasen
LN7 6AW
England
Same address since incorporation
Telephone
020 34882638
Email
Unreported
People
Officers
4
Shareholders
18
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Feb 1988 • Company Secretary/Director
Director • British • Lives in England • Born in Oct 1990
Director • British • Lives in England • Born in Oct 1986
Director • Commercial Director • British • Lives in England • Born in Nov 1986
Tristan Alexander Horsfall Dodson
PSC • British • Lives in England • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Breadcrumb Technology Ltd
Tristan Alexander Horsfall Dodson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£280.94K
Decreased by £63.06K (-18%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£297.65K
Decreased by £69.43K (-19%)
Total Liabilities
-£40.11K
Decreased by £5.27K (-12%)
Net Assets
£257.53K
Decreased by £64.16K (-20%)
Debt Ratio (%)
13%
Increased by 1.11% (+9%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 12 Jan 2026
A Person with Significant Control (PSC) Resigned
2 Months Ago on 17 Nov 2025
Mr Tristan Alexander Horsfall Dodson (PSC) Details Changed
9 Months Ago on 22 Apr 2025
Mr Jonathan Horsfield (PSC) Details Changed
9 Months Ago on 22 Apr 2025
Confirmation Submitted
10 Months Ago on 21 Mar 2025
Mr Christopher Angelo Agathangelou Appointed
10 Months Ago on 21 Mar 2025
Full Accounts Submitted
11 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 10 Months Ago on 8 Apr 2024
Full Accounts Submitted
2 Years Ago on 11 Jan 2024
Mr Daniel John Eyre Details Changed
3 Years Ago on 6 Feb 2023
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Documents
Total exemption full accounts made up to 31 July 2025
Submitted on 12 Jan 2026
Cessation of A Person with Significant Control as a person with significant control on 17 November 2025
Submitted on 28 Nov 2025
Resolutions
Submitted on 16 Jun 2025
Change of details for Mr Tristan Alexander Horsfall Dodson as a person with significant control on 22 April 2025
Submitted on 22 Apr 2025
Change of details for Mr Jonathan Horsfield as a person with significant control on 22 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 21 Mar 2025
Appointment of Mr Christopher Angelo Agathangelou as a director on 21 March 2025
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 5 Mar 2025
Confirmation statement made on 29 February 2024 with no updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 11 Jan 2024
Repayment History
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