DIT INCOME SERVICES LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2027-03-16 (in 10mo)
Last made up 2026-03-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have made an assessment of the Company's ability to continue as a going concern and are satisfied that the Company has the resources to continue in business for the foreseeable future, being a period of at least 12 months from the date these financial statements were approved.”
Significant events
- “During the year there were no transactions.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | Corporate Secretary | 2025-02-28 | — | — |
| BELL, Andrew Leighton Craig | Director | 2019-01-01 | Jul 1955 | British |
| CROLE, Charles Donald | Director | 2022-02-01 | Jul 1963 | British |
| KEMSLEY-PEIN, Caroline Anne | Director | 2019-01-01 | Apr 1962 | British |
| MCGRADE, Michelle Anne | Director | 2019-10-10 | Nov 1960 | British |
| THOMSON, Calum Mackenzie | Director | 2016-12-20 | Jun 1960 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED | Corporate Secretary | 2011-03-29 | 2025-02-28 |
| BARTLAM, Thomas Hugh | Director | 2014-03-19 | 2016-04-14 |
| CRAIG, Paul Anthony | Director | 2011-04-06 | 2022-02-28 |
| HAYNES, Alexander Iain | Director | 2011-03-02 | 2011-04-06 |
| RICHES, Lucinda Jane | Director | 2011-04-06 | 2019-01-01 |
| TUFNELL, Jane | Director | 2011-04-06 | 2019-10-09 |
| WROBEL, Michael Aleksander | Director | 2011-04-06 | 2020-10-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Diverse Income Trust Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-21 | AA | accounts | Accounts with accounts type full | |
| 2025-06-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-28 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-02-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-02-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-10 | AA | accounts | Accounts with accounts type full | |
| 2024-10-17 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-10-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-25 | AA | accounts | Accounts with accounts type full | |
| 2024-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-20 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-01-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-11-09 | AA | accounts | Accounts with accounts type full | |
| 2022-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.
Year-on-year
Latest filed period vs the prior one