Annual accounts
Total Exemption Full accounts
30/04/2027Filing deadline
Made up to 31/07/2025Due 30/04/2027
- Next accounts made up to
- 31/07/2026
- Last accounts made up to
- 31/07/2025
DIODE GROUP LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Brackenfield Holton Road, Nettleton, Market Rasen LN7 6AW
- Classification (SIC)
- Information technology consultancy activities (62.02 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 17/02/2026View PDF (2 pages)
Director's details changed for Mr Tristan Alexander Horsfall Dodson on 2026-02-16
- 17/02/2026View PDF (2 pages)
Director's details changed for Mr Daniel John Lawrence-Eyre on 2026-02-16
- 16/02/2026View PDF (6 pages)
Confirmation statement made on 2026-02-16 with updates
- 12/01/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-07-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
02/03/2027Filing deadline
Last statement 16/02/2026Due 02/03/2027
- Next statement date
- 16/02/2027
- Last statement dated
- 16/02/2026
Financial performance
The latest figures DIODE GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£257.53K2025
-19.94%vs 20242024: £321.69K
Total Assets
£301.54K2025
-19.28%vs 20242024: £373.55K
Cash in Bank
£280.94K2025
-18.33%vs 20242024: £344.01K
Total Liabilities
£40.11K2025
-11.62%vs 20242024: £45.39K
Employees
62025
-2vs 20242024: 8
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 19.28% on 2024. See the full financial analysis for DIODE GROUP LIMITED.
The full financial record
Four ways through DIODE GROUP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -27.8% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 6 | -2 |
| 2024 | 8 | +2 |
| 2023 | 6 | +2 |
| 2022 | 4 | +1 |
| 2021 | 3 | – |
Reported employee count increased from 3 in 2021 to 6 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 28/05/2021–Present | 2 | |
| Director | 28/05/2021–Present | 0 | |
| Director | 21/03/2025–Present | 3 | |
| Director | 17/07/2019–Present | 3 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 17/07/2019–Present | 3 | |
| 13/01/2021–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 17
- Since 07/11/2022
- Last 12 months
- 5
- Same as the year before (5)
- Most recent filing
- 17/02/2026
- 7 months ago
What changed in the last year
- Officer changes (3)Latest 17/02/2026
- Confirmation statementLatest 16/02/2026
- Accounts filedLatest 12/01/2026
Filing timeline
- 17/02/2026View PDF (2 pages)
Director's details changed for Mr Tristan Alexander Horsfall Dodson on 2026-02-16
- 17/02/2026View PDF (2 pages)
Director's details changed for Mr Daniel John Lawrence-Eyre on 2026-02-16
- 16/02/2026View PDF (6 pages)
Confirmation statement made on 2026-02-16 with updates
- 12/01/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-07-31
- 28/11/2025View PDF (1 pages)
Cessation of A Person with Significant Control as a person with significant control on 2025-11-17
- 16/06/2025View PDF (5 pages)
Resolutions
- 22/04/2025View PDF (2 pages)
Change of details for Mr Jonathan Horsfield as a person with significant control on 2025-04-22
- 22/04/2025View PDF (2 pages)
Change of details for Mr Tristan Alexander Horsfall Dodson as a person with significant control on 2025-04-22
- 21/03/2025View PDF (2 pages)
Appointment of Mr Christopher Angelo Agathangelou as a director on 2025-03-21
- 21/03/2025View PDF (3 pages)
Confirmation statement made on 2025-02-28 with no updates
- 08/04/2024View PDF (3 pages)
Confirmation statement made on 2024-02-29 with no updates
- 11/01/2024View PDF (10 pages)
Total exemption full accounts made up to 2023-07-31
Showing 12 of 17 filings
See when the next accounts and confirmation statement are due
Similar companies
1,051 UK companies are similar to DIODE GROUP LIMITED, sharing the same company status (Active), the same industry sector and activity group (Information technology consultancy activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Business and domestic software development
- Company no.
- 09507138
- Incorporated
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- Employees
- 6
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ActiveThe Meadows Beech Lane, Dove Holes, Buxton SK17 8DJ
- Activity
- Business and domestic software development
- Company no.
- 12107094
- Incorporated
- 17/07/2019
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- 5
MARIN SOFTWARE LIMITED
Active167-169 Great Portland Street, London W1W 5PF
- Activity
- Business and domestic software development
- Company no.
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BOXMATE LTD
Active3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
- Activity
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S.B. COMPUTERS LTD.
Active88 Wilsthorpe Road, Long Eaton, Nottingham, Nottinghamshire NG10 3LE
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About DIODE GROUP LIMITED
A short description of the company, written from its Companies House record.
DIODE GROUP LIMITED is a private limited company registered in the United Kingdom, based in Brackenfield Holton Road, Nettleton, Market Rasen LN7 6AW. Companies House classifies its business as Information technology consultancy activities. It has been on the register for 7 years 2 months.
The register currently records it as active. Its 2025 accounts report net assets of £257.53K and 6 employees.
DIODE GROUP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records DIODE GROUP LIMITED under one registered business activity: Information technology consultancy activities (62.02 - SIC 2007).
DIODE GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 17/07/2019.
The most recent accounts Okredo holds cover 2025 and report net assets of £257.53K, total assets of £301.54K, cash in bank of £280.94K and total liabilities of £40.11K.
The most recent document on the record is dated 17/02/2026: Director's details changed for Mr Tristan Alexander Horsfall Dodson on 2026-02-16, 7 months ago.
On the current registry record, accounts are due by 30/04/2027 and the next confirmation statement is due by 02/03/2027.
Companies House lists 4 officers and 2 people with significant control.