DIFFUSION ALLOYS HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-05-08 (in 1y)
Last made up 2026-04-24
Watchouts
None on the register
Cash
£24K
-4.4% vs 2024
Net assets
£14K
-18.9% vs 2024
Employees
0
Average over period
Profit before tax
£1M
+2,707.8% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£17,288 | -£10,070 | |
| Profit before tax | -£50,493 | £1,316,780 | |
| Net profit | -£50,493 | £1,316,780 | |
| Cash | £25,098 | £24,005 | |
| Total assets less current liabilities | £227,032 | £226,832 | |
| Net assets | £17,032 | £13,812 | |
| Equity | £17,032 | £13,812 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-4.4%
£25,098 £24,005
-
Net assets
-18.9%
£17,032 £13,812
-
Employees
—
Not reported
-
Operating profit
+41.8%
-£17,288 -£10,070
-
Profit before tax
+2,707.8%
-£50,493 £1,316,780
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | -7.6% | -4.4% | |
| Interest cover | -0.52x | -0.43x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Kreston Reeves LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is supported by the Time To ACT plc Group (the 'Group'). The Group has net current assets of £783,421 (2024: £1,720,067) which includes cash at bank of £964,555 (2024: £1,887,904). The directors believe the Group is a going concern. The Group forecasts, which take into account possible changes in activity, show the Group is able to continue to trade for a period of at least twelve months from the date that the financial statements are signed.”
Group structure
- DIFFUSION ALLOYS HOLDINGS LIMITED · parent
- Diffusion Alloys (UK) Limited 100%
Significant events
- “On 29 May 2024, Time To ACT plc was admitted to the Aquis Stock Exchange.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EARNSHAW, Jeremy Waring | Director | 2026-05-07 | Oct 1964 | British |
| MOODY, Jason James | Director | 2025-03-13 | Feb 1988 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALLACE, Gary | Secretary | 2022-04-29 | 2026-05-07 |
| POWELL, David Arthur | Director | 2017-06-19 | 2022-02-17 |
| RANDALL, Lisa | Director | 2017-05-04 | 2025-02-17 |
| SMITH, John Robert | Director | 2017-06-19 | 2022-04-29 |
| TENNANT, Neil | Director | 2017-06-19 | 2025-03-13 |
| WALLACE, Gary | Director | 2022-04-29 | 2026-05-07 |
| WEEKES, Christopher John | Director | 2022-04-29 | 2025-03-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Time To Act Limited | Corporate entity | Voting 75–100% | 2019-08-14 | Active |
| Ms Lisa Randall | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-05-04 | Ceased 2019-08-14 |
Filing timeline
Last 20 of 48 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-03-24 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-04 | AA | accounts | Accounts with accounts type small | |
| 2024-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-20 | AA | accounts | Accounts with accounts type small | |
| 2023-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-27 | SH20 | capital | Legacy | |
| 2023-03-24 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-03-24 | CAP-SS | insolvency | Legacy | |
| 2023-03-24 | RESOLUTIONS | resolution | Resolution | |
| 2023-03-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-12-09 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- 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.