DIVERSITECH INTERNATIONAL LTD
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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
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| 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 | — | — | — | — | 46 | 50 | 53 | |
| 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
-
Turnover
+6.2%
£25,538,822 £27,124,551
-
Cash
-1.2%
£1,756,894 £1,735,313
lowest in 3 filed years
-
Net assets
+22.8%
£22,763,619 £27,958,958
highest in 3 filed years
-
Employees
+6%
50 53
highest in 3 filed years
-
Operating profit
+7.6%
£6,115,559 £6,578,853
-
Profit before tax
+5.4%
£6,778,063 £7,144,895
highest in 3 filed years
-
Wages
+17.6%
£2,134,574 £2,510,535
highest in 3 filed years
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 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| 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 | — | — | — | — | — | 5.94x | 4.45x | |
| 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
- DIVERSITECH INTERNATIONAL LTD 2021-10-01 → present
- PUMP HOUSE PUMPS LIMITED 2000-11-06 → 2021-10-01
- 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
- DIVERSITECH INTERNATIONAL LTD · parent
- Island Leisure Products Limited 100%
- Indigo ILP Limited 100%
Significant events
- “During the year the company acquired Indigo ILP Limited and Island Leisure Products Limited and these acquisitions have helped expand the groups operating capacity and further enhance its growth plans.”
- “During the year there continues to be further investment in a new ERP system has helped deliver further improvements to customer service.”
- “The company, with support from the group, continues to be acquisitive in order to grow and develop the Diversitech brand in the UK, Europe and beyond.”
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 | |
| 2025-12-03 | AP01 | officers | Appoint person director company with name date | |
| 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 | |
| 2025-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-31 | CH01 | officers | Change person director company with change date | |
| 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 | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.