ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Diamond Resorts (Europe) Limited

Diamond Resorts (Europe) Limited is an active company incorporated on 1 March 1989 with the registered office located in Lancaster, Lancashire. Diamond Resorts (Europe) Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02353649
Private limited company
Age
36 years
Incorporated 1 March 1989
Size
Unreported
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Citrus House
Caton Road
Lancaster
Lancashire
LA1 3UA
Same address for the past 24 years
Telephone
01524589800
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Director • American • Lives in United States • Born in Jun 1965
Director • American • Lives in United States • Born in Apr 1970
Director • American • Lives in United States • Born in Sep 1973
Director • American • Lives in United States • Born in Jan 1968
Director • American • Lives in United States • Born in Dec 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Diamond Resorts (Group Holdings) Limited
Carlos Hernandez, Sarajane Bonck, and 4 more are mutual people.
Active
LS International Resort Management Limited
Carlos Hernandez, Sarajane Bonck, and 4 more are mutual people.
Active
Diamond Resorts (Holdings) Limited
Carlos Hernandez, Sarajane Bonck, and 4 more are mutual people.
Active
Diamond Resorts Broome Park Golf Limited
Carlos Hernandez and Sarajane Bonck are mutual people.
Active
Vacation Club Partnerships Limited
Carlos Hernandez and Sarajane Bonck are mutual people.
Active
Diamond Resorts Ab Acquisition Company Limited
Carlos Hernandez and Sarajane Bonck are mutual people.
Active
Hilton Grand Vacations UK Limited
Derek Jon De Salvia is a mutual person.
Active
Hilton Grand Vacations Barbados Limited
Derek Jon De Salvia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£46.94M
Decreased by £2.9M (-6%)
Turnover
£54.3M
Increased by £5.94M (+12%)
Employees
229
Increased by 9 (+4%)
Total Assets
£149.74M
Decreased by £8.93M (-6%)
Total Liabilities
-£184.48M
Decreased by £10.8M (-6%)
Net Assets
-£34.74M
Increased by £1.87M (-5%)
Debt Ratio (%)
123%
Increased by 0.13% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Oct 2025
Ms Veronica Claire Lawson Appointed
1 Month Ago on 26 Sep 2025
James William Dickinson Resigned
1 Month Ago on 26 Sep 2025
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Mr Derek Jon De Salvia Details Changed
4 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Mr Derek Jon De Salvia Details Changed
1 Year 6 Months Ago on 30 Apr 2024
Mrs Sarajane Bonck Details Changed
1 Year 9 Months Ago on 5 Feb 2024
Mr Neil Hutchinson Details Changed
2 Years 8 Months Ago on 28 Feb 2023
Get Credit Report
Discover Diamond Resorts (Europe) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of James William Dickinson as a secretary on 26 September 2025
Submitted on 10 Oct 2025
Appointment of Ms Veronica Claire Lawson as a secretary on 26 September 2025
Submitted on 10 Oct 2025
Confirmation statement made on 28 September 2025 with no updates
Submitted on 10 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Director's details changed for Mr Derek Jon De Salvia on 27 June 2025
Submitted on 24 Jul 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 9 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Director's details changed for Mr Derek Jon De Salvia on 30 April 2024
Submitted on 24 Sep 2024
Director's details changed for Mr Neil Hutchinson on 28 February 2023
Submitted on 24 Sep 2024
Director's details changed for Mrs Sarajane Bonck on 5 February 2024
Submitted on 12 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year