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Diogenes Ltd.

03533369

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Castle Business Village, Station Road, Hampton, TW12 2BX
Incorporated 24/03/1998

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

41100
Development of building projects

Officers

Mr Albert Trevor Davison

director · Since 24/03/1998

ARCHITECT

BRITISH · ENGLAND · Age 83

Also on 12 other boards

Mr Andrew Peter Hadley

director · Since 24/03/1998

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 79

Also on 12 other boards

Mr Kim Peter Reynolds

director · Since 24/03/1998

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 78

Also on 13 other boards

Mr Christopher Paul Anthony

director · Since 22/08/2025

BRITISH · ENGLAND · Age 68

Also on 1 other board

Andrew Peter Hadley

director · Since 24/03/1998

British · England · Age 79

Albert Trevor Davison

director · Since 24/03/1998

British · England · Age 83

Kim Peter Reynolds

director · Since 24/03/1998

British · United Kingdom · Age 78

Christopher Paul Anthony

director · Since 22/08/2025

British · England · Age 68

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 24/03/1998

Christopher Paul Anthony

secretary · Resigned 06/08/2003

Lukas Rudolph Jansen Van Vuuren

secretary · Resigned 05/10/2007

Christopher Paul Anthony

director · Resigned 22/03/2019

Christopher Paul Anthony

secretary · Resigned 22/03/2019

Persons with Significant Control

Mr Andrew Peter Hadley

25–50% shares

British · England · Age 79

2 Castle Business Village, Station Road, Hampton, TW12 2BX

Notified 06/04/2016

Former PSCs

Mr Christopher Paul Anthony

Ceased 22/03/2019

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line12 Castle Business Village
2026-07-28

2 CASTLE BUSINESS VILLAGE

post townHampton
2026-07-28

HAMPTON

officer appointedANTHONY, Christopher Paul
2026-07-28
officer appointedDAVISON, Albert Trevor
2026-07-28
officer appointedHADLEY, Andrew Peter
2026-07-28
officer appointedREYNOLDS, Kim Peter
2026-07-28

CompanyRankvs 9460+ SIC 41100 peers
72

Financial strength81th percentile among SIC peers · 20/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 85.34× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

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

Employees2/15 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.

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

£125k

Balance sheet strength

Cash

£131k

Cash in the bank

Net Current Assets

£865k

Working capital

Current Assets

£876k

Current Liabilities

£10k

Debtors

£1k

Profit After Tax

-£20k

0avg. employees

Balance Sheet

Assets less current liabilities£865k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202585.34-£20k
202487.25+£2k
202350.20

Derived from filed accounts. Not audited figures.