DIVERSIFIED LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-16
Overdue
Watchouts
Cash
£3M
+71.9% highest in 6 filed years
Net assets
£4M
-25.2% lowest in 4 filed years
Employees
173
+15.3% highest in 4 filed years
Profit before tax
-£2M
-251.3% lowest in 4 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-16.
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | £17,026,406 | — | £18,451,251 | £30,590,450 | £33,944,771 | |
| Operating profit | — | -£382,837 | — | -£1,443,856 | -£533,965 | -£1,903,498 | |
| Profit before tax | — | -£303,490 | — | -£1,384,460 | -£530,351 | -£1,863,237 | |
| Net profit | — | -£239,065 | — | -£1,377,773 | -£495,006 | -£1,030,674 | |
| Cash | £1,249,506 | £1,190,786 | £1,190,786 | £64,037 | £1,986,968 | £3,416,085 | |
| Total assets less current liabilities | — | £8,148,968 | — | £6,821,327 | £7,424,230 | £4,121,905 | |
| Net assets | — | £7,286,485 | — | £5,908,712 | £5,413,706 | £4,046,917 | |
| Equity | — | £7,286,485 | — | £5,908,712 | £5,413,706 | £4,046,917 | |
| Average employees | — | 97 | — | 118 | 150 | 173 | |
| Wages | — | £4,581,422 | — | £5,952,314 | £8,205,150 | £8,059,051 | |
| Directors' remuneration | — | £438,942 | — | £567,436 | £658,003 | £708,231 |
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
+11%
£30,590,450 £33,944,771
highest in 4 filed years
-
Cash
+71.9%
£1,986,968 £3,416,085
highest in 6 filed years
-
Net assets
-25.2%
£5,413,706 £4,046,917
lowest in 4 filed years
-
Employees
+15.3%
150 173
highest in 4 filed years
-
Operating profit
-256.5%
-£533,965 -£1,903,498
lowest in 4 filed years
-
Profit before tax
-251.3%
-£530,351 -£1,863,237
lowest in 4 filed years
-
Wages
-1.8%
£8,205,150 £8,059,051
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 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | -2.2% | — | -7.8% | -1.7% | -5.6% | |
| Net margin | — | -1.4% | — | -7.5% | -1.6% | -3.0% | |
| Return on capital employed | — | -4.7% | — | -21.2% | -7.2% | -46.2% | |
| Current ratio | — | — | — | — | 1.51x | 1.22x | |
| Interest cover | — | -21.85x | — | -49.28x | -8.08x | -24403.82x |
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 3 times since incorporation
- DIVERSIFIED LIMITED 2018-08-30 → present
- DIGITAVIA LIMITED 2014-11-03 → 2018-08-30
- DIGITAL MESSAGE LIMITED 2004-02-24 → 2014-11-03
- TRENVAR LIMITED 2003-12-08 → 2004-02-24
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Streets Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Substantial growth in 2024, with major investment in new talent and opening of a new office in Germany.”
- “Collaborative efforts enabled entry into a new sector in 2023: stadiums and arenas.”
- “UK turnover increased by 11% in 2024, with a further 22% increase forecast in 2025 across EMEA.”
- “2024's results have a sustained position compared to 2023, with steady EBITDA profits of £1m year on year.”
- “The prior period financial statements have been restated due to an under provision in accruals of £120,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAUM, Jeremy David | Director | 2023-09-18 | Feb 1986 | American |
| HEGAN, William Hugh | Director | 2023-02-14 | Apr 1980 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARDEN, Amanda Jane | Secretary | 2006-09-22 | 2008-09-30 |
| CLARKE, Sarah Louise | Secretary | 2012-03-31 | 2012-04-01 |
| PHILLPOT, Raymond Neil | Secretary | 2003-12-10 | 2006-09-22 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-12-08 | 2003-12-10 |
| CLARKE, Daryl Barry | Director | 2003-12-10 | 2023-02-09 |
| COLLINS, Kevin | Director | 2018-06-01 | 2022-12-21 |
| D'ALESSANDRO, Alfred | Director | 2018-06-01 | 2022-12-21 |
| FIELD, Samantha Jane | Director | 2014-11-01 | 2018-06-01 |
| HOOGERLAND, Matt | Director | 2022-12-21 | 2023-09-15 |
| HUTTO, Eric | Director | 2022-12-21 | 2025-10-24 |
| MANNAN, Nur Shabena | Director | 2017-02-28 | 2018-06-01 |
| PHILLPOT, Raymond Neil | Director | 2003-12-10 | 2006-09-22 |
| PITT, Darren | Director | 2014-11-01 | 2025-09-12 |
| WINDEBANK, Mike | Director | 2014-11-01 | 2018-06-01 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-12-08 | 2003-12-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Alfred D'Alessandro | Individual | Shares 25–50% | 2018-06-01 | Ceased 2019-10-01 |
| Mr Lawrence Sorrel | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-06-01 | Ceased 2019-10-01 |
| Mr Daryl Barry Clarke | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2018-06-01 |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-09-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-04 | AA | accounts | Accounts with accounts type full | |
| 2024-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-05 | AA | accounts | Accounts with accounts type full | |
| 2024-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-06 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-17 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2023-02-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-24 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-23 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-23 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-23 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-23 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-20 | AA | accounts | Accounts with accounts type full | |
| 2022-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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.