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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-18 (in 3mo)

Last made up 2025-08-04

Watchouts

None on the register

Cash

£2M

-1.2% lowest in 3 filed years

Net assets

£28M

+22.8% highest in 3 filed years

Employees

53

+6% highest in 3 filed years

Profit before tax

£7M

+5.4% highest in 3 filed years

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £25,538,822£27,124,551
Operating profit £6,115,559£6,578,853
Profit before tax £5,570,227£6,778,063£7,144,895
Net profit £4,443,022£5,141,241£5,162,704
Cash £6,281,599£1,756,894£1,735,313
Total assets less current liabilities £17,667,411£22,844,121£28,058,904
Net assets £17,584,187£22,763,619£27,958,958
Equity £7,624,563£9,641,164£17,584,187£22,763,619£27,958,958
Average employees 465053
Wages £1,914,763£2,134,574£2,510,535
Directors' remuneration £345,735£246,098£279,351

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 23.9%24.3%
Net margin 20.1%19.0%
Return on capital employed 26.8%23.4%
Gearing (liabilities / total assets) 16.8%15.9%
Current ratio 5.94x4.45x
Interest cover 35.53x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. DIVERSITECH INTERNATIONAL LTD 2021-10-01 → present
  2. PUMP HOUSE PUMPS LIMITED 2000-11-06 → 2021-10-01
  3. C.P. PUMPS LIMITED 2000-08-04 → 2000-11-06

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Taylor Dawson Plumb Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. DIVERSITECH INTERNATIONAL LTD · parent
    1. Island Leisure Products Limited 100% · England · Mould making and precision engineering
    2. Indigo ILP Limited 100% · England · Dormant parent company

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 21 resigned

Name Role Appointed Born Nationality
BASS, David Anthony Director 2023-12-01 Mar 1960 British
KELLY, Andrew Clifford Director 2023-08-08 Nov 1985 American
KRONER, Nicole Kristin Director 2016-03-31 Jan 1978 American
PARSONS, Lee Director 2025-12-01 May 1969 British
Show 21 resigned officers
Name Role Appointed Resigned
PEEBLES, Emma Secretary 2000-08-04 2015-12-31
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-08-04 2000-08-04
ARONS, Ian Floyd Director 2015-12-31 2017-06-01
BASS, David Anthony Director 2015-12-31 2023-08-08
BASS, David Anthony Director 2007-03-01 2015-12-31
BASS, Lesley Christine Director 2008-04-15 2015-12-31
BUTLER, David Michael Director 2015-12-31 2017-06-01
EVANS, Jonathan David Director 2017-06-01 2018-08-03
GRAY, Shaun Anthony Director 2024-11-04 2025-10-01
GREENGRASS, Paul John Director 2017-07-01 2023-08-08
LUDLOW, Anita Vally Director 2001-05-01 2015-12-31
LUDLOW, Paul Christopher Director 2001-05-01 2015-12-31
PEEBLES, Craig Raeside Director 2015-12-31 2017-07-01
PEEBLES, Craig Raeside Director 2000-08-04 2015-12-31
PEEBLES, Emma Director 2001-05-01 2015-12-31
PRESCOTT, James Andrew Director 2017-06-01 2017-10-12
RICHARDSON, June Sandra Michelle Kristine Director 2017-07-01 2019-07-03
SCHRAA, Johannes Director 2023-08-30 2023-11-07
SJOGREN, Richard Elliot Director 2017-06-01 2023-08-08
STRAUS, John Director 2015-12-31 2017-06-01
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2000-08-04 2000-08-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Diversitech Uk Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 145 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-11-14 RESOLUTIONS Resolution
  • 2025-11-14 MA Memorandum articles
Date Type Category Description
2025-12-11 TM01 officers Termination director company with name termination date PDF
2025-12-03 AP01 officers Appoint person director company with name date PDF
2025-11-14 SH08 capital Capital name of class of shares
2025-11-14 RESOLUTIONS resolution Resolution
2025-11-14 MA incorporation Memorandum articles
2025-09-30 AA accounts Accounts with accounts type full PDF
2025-08-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-03 AP01 officers Appoint person director company with name date PDF
2024-09-24 AA accounts Accounts with accounts type full PDF
2024-08-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-21 TM01 officers Termination director company with name termination date PDF
2024-02-08 AP01 officers Appoint person director company with name date PDF
2023-10-31 AP01 officers Appoint person director company with name date PDF
2023-10-31 CH01 officers Change person director company with change date PDF
2023-10-24 RP04TM01 officers Second filing of director termination with name
2023-10-24 RP04TM01 officers Second filing of director termination with name
2023-09-29 AA accounts Accounts with accounts type full PDF
2023-08-30 TM01 officers Termination director company with name termination date
2023-08-30 TM01 officers Termination director company with name termination date
2023-08-16 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
1

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page