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Diligencia LLP

Diligencia LLP is an active company incorporated on 13 April 2010 with the registered office located in Nantwich, Cheshire. Diligencia LLP was registered 15 years ago.
Status
Active
Active since incorporation
Company No
OC354065
Limited liability partnership
Age
15 years
Incorporated 13 April 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (6 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Willerby House Swanley Lane
Burland
Nantwich
CW5 8QB
England
Same address for the past 6 years
Telephone
01928378800
Email
Available in Endole App
People
Officers
2
Shareholders
-
Controllers (PSC)
1
PSC • British • Lives in England • Born in Jun 1955
Lives in UK • Born in Jul 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£24.63K
Decreased by £2.94K (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.19K
Decreased by £2.67K (-9%)
Total Liabilities
-£27.19K
Decreased by £2.63K (-9%)
Net Assets
£0
Decreased by £41 (-100%)
Debt Ratio (%)
100%
Increased by 0.14% (0%)
Latest Activity
Abridged Accounts Submitted
5 Months Ago on 21 May 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Abridged Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Abridged Accounts Submitted
2 Years 4 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Jonathan Mccrae Appointed
2 Years 6 Months Ago on 6 Apr 2023
Kathleen Mccrae Resigned
2 Years 6 Months Ago on 5 Apr 2023
Abridged Accounts Submitted
3 Years Ago on 4 May 2022
Confirmation Submitted
3 Years Ago on 13 Apr 2022
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 21 May 2025
Confirmation statement made on 13 April 2025 with no updates
Submitted on 14 Apr 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 11 Jun 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 15 Apr 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 15 Jun 2023
Appointment of Jonathan Mccrae as a member on 6 April 2023
Submitted on 17 Apr 2023
Termination of appointment of Kathleen Mccrae as a member on 5 April 2023
Submitted on 17 Apr 2023
Confirmation statement made on 13 April 2023 with no updates
Submitted on 17 Apr 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 4 May 2022
Confirmation statement made on 13 April 2022 with no updates
Submitted on 13 Apr 2022
Repayment History
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