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Diactaeon Properties Limited

01042773

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

THE ESTATE OFFICE, LEEDS, LS17 9LF
Incorporated 17/02/1972

Compliance

Last accounts

29/03/2025

total exemption full

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Earl Of Harewood Lascelles Mr David Henry George

director · Since 31/03/2018

MOTION PICTURE PRODUCER

BRITISH · UNITED KINGDOM · Age 75

Countess Of Harewood Diane Jane Lascelles Viscountess

director · Since 31/03/2018

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 69

Also on 3 other boards

The Rt Hon Benjamin George Lascelles

secretary · Since 25/03/2021

Persons with Significant Control

Mr David Henry George Lascelles

75–100% shares

British · England · Age 75

The Estate Office, Leeds, LS17 9LF

Notified 30/06/2016

Wrigleys Trustees Limited

75–100% shares

19, Cookridge Street, Leeds, LS2 3AG

Reg: 06657231 · Companies House · Private Limited Company

Notified 15/07/2016

Charges1 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/12/2018Registered 21/12/2018Satisfied 11/04/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/10/2018Registered 09/11/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/11/1982Registered 17/11/1982Satisfied 20/07/1992

CompanyRankvs 15101+ SIC 68209 peers
67

Financial strength97th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 4.82× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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15101Diactaeon Properties Limited
77
How is this score calculated?
Financial strength24/25 pts

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

Employees3/15 pts

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

Liquidity20/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 29/03/2025

Net Worth

£2.5M

Balance sheet strength

Cash

£76k

Cash in the bank

Net Current Assets

£451k

Working capital

Current Assets

£569k

Current Liabilities

£118k

Debtors

£493k

0avg. employees-2

Tax at Year End

Corp tax£15k

Balance Sheet

Assets less current liabilities£2.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20254.82+£53k
20242.61+£488k
20234.76+£20k
20226.15+£21k
20215.46+£72k
20205.87—

Derived from filed accounts. Not audited figures.