Get an alert when DIFFUSION ALLOYS HOLDINGS LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

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

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
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 00
Wages

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Return on capital employed -7.6%-4.4%
Interest cover -0.52x-0.43x

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.

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

  1. DIFFUSION ALLOYS HOLDINGS LIMITED · parent
    1. Diffusion Alloys (UK) Limited 100% · England

Significant events

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 PDF
2026-05-07 TM01 officers Termination director company with name termination date PDF
2026-05-07 AP01 officers Appoint person director company with name date PDF
2026-04-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-04 AA accounts Accounts with accounts type full
2025-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-14 AP01 officers Appoint person director company with name date PDF
2025-03-14 TM01 officers Termination director company with name termination date PDF
2025-03-14 TM01 officers Termination director company with name termination date PDF
2025-02-18 TM01 officers Termination director company with name termination date PDF
2024-10-04 AA accounts Accounts with accounts type small
2024-04-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-20 AA accounts Accounts with accounts type small
2023-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2022-12-09 AA accounts Accounts with accounts type small

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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

Official Companies House page