UK Companies House feature
DIBA INDUSTRIES LIMITED
Profile
- Company number
- 01138135
- Status
- Active
- Incorporation
- 1973-10-05
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 21100
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Director has a high level of confidence that despite the current economic uncertainty the Company has access to the necessary liquid resources to meet its liabilities as they fall due and will be able to sustain its business model, strategy and operations and remain solvent for the foreseeable future even in the event of the severe but plausible downside scenario. Thus, the Director believe there is no material uncertainty in the use of the going concern assumption.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOUGHTON, John Carter | Director | 2025-06-12 | Jan 1969 | American |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRINE, Paul Andrew | Secretary | 2003-12-23 | 2007-10-23 |
| FRENCH, Keith William | Secretary | — | 2003-11-11 |
| PITMAN, Martyn Douglas | Secretary | 2003-11-11 | 2003-12-23 |
| SMOLEY, David Marcus | Secretary | 2017-07-14 | 2022-07-01 |
| VANSTON, David Cecil | Secretary | 2022-07-01 | 2023-11-01 |
| WRIGHT, Paul | Secretary | 2007-10-23 | 2009-09-21 |
| BURMICZ, John Stefan, Dr | Director | 1998-04-27 | 1998-10-31 |
| BURT, Todd | Director | 2009-09-21 | 2018-08-07 |
| DUBOIS, Charles Edward | Director | 2012-08-13 | 2014-05-06 |
| DUNNE, John | Director | 2020-09-14 | 2025-05-31 |
| FELTEN, Phillipe | Director | 2014-05-06 | 2016-06-17 |
| FRENCH, Keith William | Director | — | 2003-11-11 |
| FULLER, Nigel Jan | Director | — | 2000-12-31 |
| FULLER, Pamela Daphne | Director | — | 2000-12-31 |
| GAMBESKI, Gannon | Director | 2021-02-26 | 2024-06-01 |
| GAYDOS, George | Director | 2005-11-14 | 2009-09-21 |
| HIGGONS, Robin Ian | Director | 2000-09-01 | 2003-03-31 |
| LANG, Alexander Campbell | Director | 2016-06-17 | 2017-07-14 |
| MCCARTHY, Terence Michael | Director | 2012-08-13 | 2015-12-21 |
| MEYERS, Adam | Director | 2018-08-07 | 2019-05-21 |
| MEYERS, Adam Jay | Director | 2002-05-01 | 2009-09-21 |
| MOSS, Paul Christopher | Director | 2001-10-01 | 2003-04-14 |
| O'SULLIVAN, Tim | Director | 2018-08-07 | 2021-02-26 |
| REILLY, Kathleen | Director | 2018-08-07 | 2021-08-07 |
| SMOLEY, David Marcus | Director | 2017-07-14 | 2022-07-01 |
| STOLTENBERG, Laura | Director | 2019-07-01 | 2020-10-14 |
| SUMMERHAYES, Clive Quentin | Director | — | 2002-04-30 |
| VANSTON, David Cecil | Director | 2021-08-07 | 2023-11-01 |
| VAUGHAN, Stephen Anthony | Director | 2000-07-03 | 2001-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Halma Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 165 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-04 | AA | accounts | accounts with accounts type full |
| 2025-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-13 | AP01 | officers | appoint person director company with name date |
| 2025-06-13 | TM01 | officers | termination director company with name termination date |
| 2025-03-21 | AA | accounts | accounts with accounts type full |
| 2024-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-10 | TM01 | officers | termination director company with name termination date |
| 2024-04-14 | AA | accounts | accounts with accounts type full |
| 2024-03-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-01 | TM02 | officers | termination secretary company with name termination date |
| 2023-11-01 | TM01 | officers | termination director company with name termination date |
| 2023-09-12 | TM02 | officers | termination secretary company with name termination date |
| 2023-04-15 | MA | incorporation | memorandum articles |
| 2023-04-15 | RESOLUTIONS | resolution | resolution |
| 2023-04-05 | CC04 | change-of-constitution | statement of companys objects |
| 2023-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-20 | AA | accounts | accounts with accounts type full |
| 2022-07-01 | AP03 | officers | appoint person secretary company with name date |
| 2022-07-01 | TM01 | officers | termination director company with name termination date |
| 2022-03-08 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory