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Diamond Electronics Limited

Diamond Electronics Limited is an active company incorporated on 21 June 1978 with the registered office located in Sandbach, Cheshire. Diamond Electronics Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01374438
Private limited company
Age
47 years
Incorporated 21 June 1978
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Fourways Technology Park
London Road
Smallwood Near Sandbach
Cheshire
CW11 2US
Same address for the past 15 years
Telephone
01477500450
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1971
Director • English • Lives in England • Born in Nov 1939
Director • English • Lives in England • Born in Aug 1962
Director • English • Lives in England • Born in Oct 1967
Diamond Electronics Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Diamond Led Lighting Ltd
Damien John Hesketh, John Peter Hall, and 2 more are mutual people.
Active
Facet Manufacturing (UK) Limited
Damien John Hesketh is a mutual person.
Active
Ekfl (UK) Holdings Limited
Damien John Hesketh is a mutual person.
Active
Diamond Electronics Holdings Limited
Damien John Hesketh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£201K
Increased by £18.42K (+10%)
Turnover
£10.78M
Increased by £10.78M (%)
Employees
54
Increased by 5 (+10%)
Total Assets
£6.43M
Increased by £146.22K (+2%)
Total Liabilities
-£4.3M
Decreased by £17.71K (-0%)
Net Assets
£2.13M
Increased by £163.93K (+8%)
Debt Ratio (%)
67%
Decreased by 1.84% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Aug 2025
John Peter Hall Resigned
2 Months Ago on 30 Jun 2025
Charge Satisfied
7 Months Ago on 13 Feb 2025
Charge Satisfied
7 Months Ago on 21 Jan 2025
New Charge Registered
7 Months Ago on 20 Jan 2025
New Charge Registered
7 Months Ago on 16 Jan 2025
New Charge Registered
8 Months Ago on 10 Jan 2025
Charge Satisfied
9 Months Ago on 11 Dec 2024
New Charge Registered
10 Months Ago on 15 Nov 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 12 Aug 2025
Termination of appointment of John Peter Hall as a director on 30 June 2025
Submitted on 21 Jul 2025
Satisfaction of charge 2 in full
Submitted on 13 Feb 2025
Registration of charge 013744380006, created on 16 January 2025
Submitted on 23 Jan 2025
Registration of charge 013744380007, created on 20 January 2025
Submitted on 23 Jan 2025
Satisfaction of charge 3 in full
Submitted on 21 Jan 2025
Registration of charge 013744380005, created on 10 January 2025
Submitted on 13 Jan 2025
Satisfaction of charge 013744380004 in full
Submitted on 11 Dec 2024
Registration of charge 013744380004, created on 15 November 2024
Submitted on 26 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Repayment History
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