Diesco Investments Limited

00743361

active

ltd

england wales

Companies House

Health Score

80 / 100

Healthy

30/30

Filing

10/30

Financial

40/40

Risk

No risk factors detected.

Details

3 Coldbath Square, London, EC1R 5HL

Incorporated 06/12/1962

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/07/2026

Due 04/08/2027

On track

Industry

41100

Development of building projects

Officers

Mrs Merlis Sandra Cohen

secretary · Since 10/08/1992

BRITISH · UNITED KINGDOM · Age 83

Also on 31 other boards

Mr David Stuart Cohen

director · Since 10/08/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 88

Also on 16 other boards

Mrs Merlis Sandra Cohen

director · Since 10/08/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 31 other boards

Mr Jonathan Neil Cohen

director · Since 08/09/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Ms Andrea Ruth Cohen

director · Since 09/08/2016

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Merlis Sandra Cohen

director

British · United Kingdom · Age 83

Merlis Sandra Cohen

secretary

British

David Stuart Cohen

director

British · United Kingdom · Age 88

Jonathan Neil Cohen

director · Since 08/09/2008

British · United Kingdom · Age 57

Andrea Ruth Cohen

director · Since 09/08/2016

British · England · Age 60

Persons with Significant Control

Diesco Holdings Limited

75–100% shares

75–100% votes

Appoint directors

3, Coldbath Square, London, EC1R 5HL

Reg: 3484854 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

ABBEY NATIONAL PLC

Created 18/12/2008Registered 20/12/2008Satisfied 04/05/2023

charge

satisfied

ABBEY NATIONAL PLC

Created 18/12/2008Registered 20/12/2008Satisfied 04/05/2023

charge

satisfied

ABBEY NATIONAL PLC

Created 18/12/2008Registered 20/12/2008Satisfied 04/05/2023

charge

satisfied

ABBEY NATIONAL PLC

Created 18/12/2008Registered 20/12/2008Satisfied 04/05/2023

charge

satisfied

ABBEY NATIONAL PLC

Created 18/12/2008Registered 20/12/2008Satisfied 04/05/2023

charge

satisfied

ABBEY NATIONAL PLC

Created 18/12/2008Registered 20/12/2008Satisfied 04/05/2023

charge

satisfied

ABBEY NATIONAL PLC

Created 18/12/2008Registered 20/12/2008Satisfied 04/05/2023

charge

satisfied

ABBEY NATIONAL PLC

Created 18/12/2008Registered 20/12/2008Satisfied 04/05/2023

charge

satisfied

ABBEY NATIONAL PLC

Created 18/12/2008Registered 20/12/2008Satisfied 04/05/2023

charge

satisfied

ABBEY NATIONAL PLC

Created 18/12/2008Registered 18/12/2008Satisfied 04/05/2023

charge

satisfied

NIGEL SPENCER SLOAM AND DAVID STUART COHEN AS TRUSTEES OF THE DIESCO EXECUTIVE PENSION FUND

Created 16/07/2003Registered 18/07/2003Satisfied 04/05/2023

Change History

status → active

2026-08-05

Active

type → ltd

2026-08-05

Private Limited Company

address line1 → 3 Coldbath Square

2026-08-05

35 BALLARDS LANE

post town → London

2026-08-05

postcode → EC1R 5HL

2026-08-05

N3 1XW

officer appointed → COHEN, Merlis Sandra

2026-08-05

officer appointed → COHEN, Andrea Ruth

2026-08-05

officer appointed → COHEN, David Stuart

2026-08-05

officer appointed → COHEN, Jonathan Neil

2026-08-05

officer appointed → COHEN, Merlis Sandra

2026-08-05

CompanyRankvs 12007+ SIC 41100 peers
69

Financial strength98th percentile among SIC peers · 25/25

Employees95th percentile among SIC peers · 14/15

LiquidityNo balance sheet data · 0/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Show leaderboard

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90

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90

6London & Western Holdings Plc

90

7Robert Dixon Limited

90

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90

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10Taylor Lindsey Limited

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12007Diesco Investments Limited

69

How is this score calculated?

Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£3.3M

Balance sheet strength

Cash

£272k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£137k

Fixed Assets

£2k

Debtors

£288k

5avg. employees

Director Loans(2023)

Company owes directors£3k

Prepared with Silverfin

EstimatesDerived

Year	Implied Profit
2025	+£47k
2024	-£4k

Derived from filed accounts. Not audited figures.