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Diamond Photofoil Ltd

Diamond Photofoil Ltd is an active company incorporated on 1 June 1971 with the registered office located in Maidstone, Kent. Diamond Photofoil Ltd was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01012929
Private limited company
Age
54 years
Incorporated 1 June 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Address
Diamond Works, Maidstone Road
Nettlestead
Maidstone
Kent
ME18 5HP
Same address for the past 21 years
Telephone
01622871088
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Production Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in England • Born in Apr 1969
Director • British
Director • British • Lives in England • Born in Mar 1965
Willis Publicity (Harpenden) Ltd
PSC
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Mutual Companies
Willis Publicity (Harpenden) Limited
Mr Richard Charles Ellis and Philippa Ellis are mutual people.
Active
Diamond Printed Products Limited
Mr Richard Charles Ellis and Philippa Ellis are mutual people.
Active
Gaskell & Chambers Limited
Mr Richard Charles Ellis and Philippa Ellis are mutual people.
Active
First Escrow Limited
Philippa Ellis is a mutual person.
Active
P Ellis Management Company Ltd
Philippa Ellis is a mutual person.
Active
Cfa Management Company Ltd
Mr Carl Frederick Andrews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£144.35K
Decreased by £172.44K (-54%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.7M
Decreased by £318.91K (-16%)
Total Liabilities
-£268.74K
Decreased by £264.34K (-50%)
Net Assets
£1.43M
Decreased by £54.57K (-4%)
Debt Ratio (%)
16%
Decreased by 10.61% (-40%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 May 2025
Charge Satisfied
9 Months Ago on 4 Dec 2024
Charge Satisfied
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
11 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 May 2024
David Hitch (PSC) Resigned
1 Year 11 Months Ago on 13 Oct 2023
David Hitch Resigned
1 Year 11 Months Ago on 13 Oct 2023
Mr Richard Charles Ellis Appointed
1 Year 11 Months Ago on 13 Oct 2023
Mr Carl Frederick Andrews Appointed
1 Year 11 Months Ago on 13 Oct 2023
David Hitch Resigned
1 Year 11 Months Ago on 13 Oct 2023
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 1 May 2025
Satisfaction of charge 1 in full
Submitted on 4 Dec 2024
Satisfaction of charge 2 in full
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 18 Oct 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 1 May 2024
Notification of Willis Publicity (Harpenden) Ltd as a person with significant control on 13 October 2023
Submitted on 6 Nov 2023
Appointment of Mrs Philippa Ellis as a director on 13 October 2023
Submitted on 6 Nov 2023
Termination of appointment of David Hitch as a secretary on 13 October 2023
Submitted on 6 Nov 2023
Appointment of Mr Carl Frederick Andrews as a director on 13 October 2023
Submitted on 6 Nov 2023
Appointment of Mr Richard Charles Ellis as a director on 13 October 2023
Submitted on 6 Nov 2023
Repayment History
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