Annual accounts
Total Exemption Full accounts
30/06/2027Filing deadline
Made up to 30/09/2025Due 30/06/2027
- Next accounts made up to
- 30/09/2026
- Last accounts made up to
- 30/09/2025
DIVERSET LIMITED
Active- 03729499Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire SL8 5TD
- Classification (3 SIC codes)
- Accounting and auditing activities (69.20/1 - SIC 2007)Bookkeeping activities (69.20/2 - SIC 2007)Tax consultancy (69.20/3 - 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
- 24/02/2026View PDF (4 pages)
Confirmation statement made on 2026-02-24 with updates
- 01/02/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-09-30
- 21/10/2025View PDF (1 pages)
Registered office address changed from Ferrari House 258 Field End Road Ruislip HA4 9UU England to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 2025-10-21
- 17/10/2025View PDF (1 pages)
Previous accounting period shortened from 2025-12-31 to 2025-09-30
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
- Next statement date
- 24/02/2027
- Last statement dated
- 30/09/2025
Financial performance
The latest figures DIVERSET LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.24K2025
-99.01%vs 20242024: £126.20K
Total Assets
£248.58K2025
-24.44%vs 20242024: £328.98K
Cash in Bank
£127.53K2025
-8.66%vs 20242024: £139.63K
Total Liabilities
£247.33K2025
21.97%vs 20242024: £202.78K
Employees
52025
0vs 20242024: 5
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 99.01% on 2024. See the full financial analysis for DIVERSET LIMITED.
The full financial record
Four ways through DIVERSET LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -93.8% 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 | 5 | 0 |
| 2024 | 5 | 0 |
| 2023 | 5 | 0 |
| 2022 | 5 | 0 |
| 2021 | 5 | – |
Reported employee count was unchanged at 5 between 2021 and 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
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 10/03/1999–08/04/1999 | 9278 | |
| Nominee Director | 10/03/1999–08/04/1999 | 8288 | |
| Director | 01/10/2025–Present | 8 | |
| Director | 15/07/2003–Present | 3 | |
| Director | 08/04/1999–Present | 27 | |
| Secretary | 08/04/1999–Present | 6 | |
| Director | 08/04/1999–15/07/2003 | 0 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–01/10/2025 | 3 | |
| 06/04/2016–Present | 3 | |
| 06/04/2016–Present | 27 | |
| 06/04/2016–01/10/2025 | 27 | |
| 01/10/2025–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 15 Since 24/02/2023
- Last 12 months
- 8 +4 vs the year before
- Most recent filing
- 24/02/2026 7 months ago
What changed in the last year
- Confirmation statementLatest 24/02/2026
- Accounts filedLatest 01/02/2026
- Registered officeLatest 21/10/2025
- Officer changes (4)Latest 06/10/2025
Filing timeline
- 24/02/2026View PDF (4 pages)
Confirmation statement made on 2026-02-24 with updates
- 01/02/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-09-30
- 21/10/2025View PDF (1 pages)
Registered office address changed from Ferrari House 258 Field End Road Ruislip HA4 9UU England to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 2025-10-21
- 17/10/2025View PDF (1 pages)
Previous accounting period shortened from 2025-12-31 to 2025-09-30
- 06/10/2025View PDF (2 pages)
Appointment of Mr Gino Paolo Amasanti as a director on 2025-10-01
- 01/10/2025View PDF (1 pages)
Cessation of Helen Mary Harman Britter as a person with significant control on 2025-10-01
- 01/10/2025View PDF (1 pages)
Cessation of Mark Christopher Harman Britter as a person with significant control on 2025-10-01
- 01/10/2025View PDF (2 pages)
Notification of Sterling Grove Accountants Limited as a person with significant control on 2025-10-01
- 06/08/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-12-31
- 14/03/2025View PDF (3 pages)
Confirmation statement made on 2025-02-24 with no updates
- 12/02/2025View PDF (1 pages)
Satisfaction of charge 037294990001 in full
- 30/09/2024View PDF (9 pages)
Total exemption full accounts made up to 2023-12-31
Showing 12 of 15 filings
See when the next accounts and confirmation statement are due
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About DIVERSET LIMITED
A short description of the company, written from its Companies House record.
DIVERSET LIMITED is a private limited company registered in the United Kingdom, based in Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire SL8 5TD. Companies House classifies its business as Accounting and auditing activities, one of 3 SIC classifications on its record. It has been on the register for 27 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.24K and 5 employees.
DIVERSET LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does DIVERSET LIMITED do?
Companies House records DIVERSET LIMITED under 3 registered business activities: Accounting and auditing activities (69.20/1 - SIC 2007), Bookkeeping activities (69.20/2 - SIC 2007) and Tax consultancy (69.20/3 - SIC 2007).
Is DIVERSET LIMITED still active?
DIVERSET LIMITED is recorded as active on the Companies House register, and has been on it since 10/03/1999.
What are DIVERSET LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £1.24K, total assets of £248.58K, cash in bank of £127.53K and total liabilities of £247.33K.
When did DIVERSET LIMITED last file with Companies House?
The most recent document on the record is dated 24/02/2026: Confirmation statement made on 2026-02-24 with updates, 7 months ago.
When are DIVERSET LIMITED's next filings due?
On the current registry record, accounts are due by 30/06/2027.
Who runs DIVERSET LIMITED?
Companies House lists 7 officers (4 currently in post) and 5 people with significant control (3 current).