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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-30 (this month)

Last made up 2025-05-16

Watchouts

None on the register

Cash

£13M

-23.5% vs 2023

Net assets

£40M

-2.3% vs 2023

Employees

199

+8.2% vs 2023

Profit before tax

-£2M

+21.7% vs 2023

Name history

Renamed 1 time since incorporation

  1. DIACEUTICS PLC 2019-03-14 → present
  2. DIACEUTICS LTD 2005-05-17 → 2019-03-14

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £23,699,000£32,188,000
Operating profit -£3,018,000-£2,455,000
Profit before tax -£2,438,000-£1,908,000
Net profit -£1,746,000-£1,703,000
Cash £16,667,000£12,744,000
Total assets less current liabilities £35,815,000£32,702,000
Net assets £40,786,000£39,857,000
Equity £40,786,000£39,857,000
Average employees 184199
Wages £11,487,000£15,989,000

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 2023-12-312024-12-31
Operating margin -12.7%-7.6%
Net margin -7.4%-5.3%
Return on capital employed -8.4%-7.5%
Gearing (liabilities / total assets) 15.6%18.0%
Current ratio 3.57x2.73x
Interest cover -35.09x-15.94x

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
IFRS
Reporting scope
Consolidated group
Auditor
Ernest & Young
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements and balance sheet position at 31 December 2024 have been considered, applying the going concern basis of accounting, considering the including at the lower end of the ranges, there remains significant headroom in the minimum cash balance over the period to 31 December 2027 and therefore the Directors have satisfied themselves that the Group has adequate funds to place in operational existence over the period.”

Group structure

  1. DIACEUTICS PLC · parent
    1. Diaceutics Ireland Limited 100% · Republic of Ireland · Sales & Implementation Services
    2. Diaceutics Limited 100% · UK · Sales & Implementation Services
    3. Diaceutics Inc 100% · United States of America · Sales & Implementation Services
    4. Diaceutics Pte Limited 100% · Singapore · Sales & Implementation Services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 13 resigned

Name Role Appointed Born Nationality
SHELLEY, Lauren Dewitt Secretary 2026-02-09
CLARK, Jordan Russell Director 2024-10-01 Jul 1984 British
KEELING, Peter Director 2005-05-17 May 1960 British
KEELING, Ryan Gerard Director 2017-01-01 Nov 1982 British
MACDIARMID, Cheryl Faye Director 2024-10-01 Mar 1968 Canadian
PATERSON, Graham Douglas Director 2023-10-01 Jan 1971 British
ROBERTS, Nicholas Stewart Director 2022-03-18 Dec 1982 British
Show 13 resigned officers
Name Role Appointed Resigned
CRAIG, Sally Secretary 2020-09-11 2025-05-05
KANE, Dorothy May Secretary 2005-05-17 2005-05-17
KEELING, Delia Secretary 2005-05-17 2016-09-01
MULLAN, Carmel Secretary 2019-03-13 2020-09-11
ROBERTS, Nicholas Stewart Secretary 2025-05-05 2026-02-09
WHITE, Jemma Secretary 2016-09-01 2018-02-26
WHITE, Philip Henry Secretary 2018-02-26 2019-03-13
DAVIS, Deborah Lee Director 2021-01-04 2024-10-01
GOONEWARDENE WALLIN, Julie Director 2019-03-14 2020-12-31
HINDSON, Richard Charles Director 2019-03-14 2023-10-01
KEELING, Delia Director 2005-05-17 2018-09-06
WHITE, Philip Henry Hugh Director 2016-01-01 2022-03-18
WORT, Michael Dennis Director 2019-03-14 2024-10-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Peter Keeling Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2020-06-16

Filing timeline

Last 20 of 222 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-06-23 RESOLUTIONS Resolution
Date Type Category Description
2026-04-10 SH01 capital Capital allotment shares PDF
2026-02-09 TM02 officers Termination secretary company with name termination date PDF
2026-02-09 SH01 capital Capital allotment shares PDF
2026-02-09 AP03 officers Appoint person secretary company with name date PDF
2026-01-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-02 SH01 capital Capital allotment shares PDF
2025-11-28 SH01 capital Capital allotment shares PDF
2025-11-17 SH01 capital Capital allotment shares PDF
2025-10-20 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-08 SH01 capital Capital allotment shares PDF
2025-10-03 SH01 capital Capital allotment shares PDF
2025-10-01 SH01 capital Capital allotment shares PDF
2025-09-09 SH01 capital Capital allotment shares PDF
2025-08-14 SH01 capital Capital allotment shares PDF
2025-08-07 SH01 capital Capital allotment shares PDF
2025-07-29 SH01 capital Capital allotment shares PDF
2025-06-27 SH01 capital Capital allotment shares PDF
2025-06-27 AA accounts Accounts with accounts type group
2025-06-23 RESOLUTIONS resolution Resolution
2025-05-17 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
13

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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