DIOGENES LTD.

03533369
Active Hampton

Development of building projects

0 employees website.com
Development of building projects
D

DIOGENES LTD.

03533369

Development of building projects

Founded 24 Mar 1998 Active Hampton, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 23 Mar 2026 Next due 29 Mar 2026 4 months overdue
Confirmation Submitted 8 Apr 2026 Next due 7 Apr 2027 9 months remaining
Net assets £125K £20K 2024 year on year
Total assets £876K £20K 2024 year on year
Total Liabilities £750K £0 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

2 Castle Business Village Station Road Hampton Middlesex TW12 2BX

Full company profile for DIOGENES LTD. (03533369), an active company based in Hampton, United Kingdom. Incorporated 24 Mar 1998. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 29 Mar 2025
Due by 29 Mar 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£131.34k

Decreased by £20.56k (-14%)

Net Assets

£125.28k

Decreased by £19.56k (-14%)

Total Liabilities

£750.26k

Turnover

N/A

Employees

N/A

Debt Ratio

86%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Anthony, Christopher PaulDirectorBritishEngland6722 Aug 2025Active
Hadley, Andrew PeterDirectorBritishEngland7824 Mar 1998Active

Shareholders

Shareholders (2)

Andrew Peter Hadley
50.0%
50
Christopher Paul Anthony
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Andrew Peter Hadley

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Andrew Peter Hadley

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Christopher Paul Anthony

Ceased 22 Mar 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
land lying to the north of Caldecotte Lake Drive, Milton Keynes MILTON KEYNES
Leasehold-27 Aug 1998
land lying to the north of Caldecotte Lake Drive, Milton Keynes
Leasehold
Added 27 Aug 1998
District MILTON KEYNES

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Confirmation StatementConfirmation statement made on 24 Mar 2026 with updates
28 Mar 2026OfficersChange to director Mr Albert Trevor Davison on 24 Mar 2026
28 Mar 2026OfficersChange to director Mr Albert Trevor Davison on 24 Mar 2026
24 Mar 2026OfficersAppointment of Mr Christopher Paul Anthony as director on 22 Aug 2025
23 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
8 Apr 2026 Confirmation Statement

Confirmation statement made on 24 Mar 2026 with updates

28 Mar 2026 Officers

Change to director Mr Albert Trevor Davison on 24 Mar 2026

28 Mar 2026 Officers

Change to director Mr Albert Trevor Davison on 24 Mar 2026

24 Mar 2026 Officers

Appointment of Mr Christopher Paul Anthony as director on 22 Aug 2025

23 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 24 Mar 2026 with updates

2 months ago on 8 Apr 2026

Change to director Mr Albert Trevor Davison on 24 Mar 2026

3 months ago on 28 Mar 2026

Change to director Mr Albert Trevor Davison on 24 Mar 2026

3 months ago on 28 Mar 2026

Appointment of Mr Christopher Paul Anthony as director on 22 Aug 2025

3 months ago on 24 Mar 2026

Annual accounts made up to 31 Mar 2025

3 months ago on 23 Mar 2026