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Diamond Logistics Limited

Diamond Logistics Limited is an active company incorporated on 19 May 1997 with the registered office located in Guildford, Surrey. Diamond Logistics Limited was registered 28 years ago.
Status
Active
Active since 16 years ago
Company No
03372744
Private limited company
Age
28 years
Incorporated 19 May 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 3c, Henley Business Park Pirbright Road
Normandy
Guildford
Surrey
GU3 2DX
England
Same address for the past 8 years
Telephone
01603859401
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1979
Director • British • Lives in England • Born in Mar 1985
Director • British • Lives in UK • Born in Aug 1971
Diamond Logistics Group Limited
PSC
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Mutual Companies
Despatchlab Limited
Daniel Allin and Kathryn Louise Lester are mutual people.
Active
The Diamond Logistics And Technology Group Limited
Daniel Allin and Kathryn Louise Lester are mutual people.
Active
88 Marine Parade Brighton Limited
Kathryn Louise Lester is a mutual person.
Active
Diamond Logistics Guildford Limited
Kathryn Louise Lester is a mutual person.
Active
Aspects Building & Landscape Services Ltd
Natalie Wainwright is a mutual person.
Dissolved
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
£83.71K
Decreased by £38.61K (-32%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£3.02M
Increased by £142.87K (+5%)
Total Liabilities
-£3.54M
Increased by £123.36K (+4%)
Net Assets
-£521.58K
Increased by £19.5K (-4%)
Debt Ratio (%)
117%
Decreased by 1.54% (-1%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 3 Jul 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Mrs Natalie Wainwright Details Changed
6 Months Ago on 8 May 2025
Ms Kathryn Louise Lester Details Changed
6 Months Ago on 8 May 2025
Mr Daniel Allin Details Changed
6 Months Ago on 8 May 2025
Charge Satisfied
1 Year 1 Month Ago on 7 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 4 Oct 2024
Mr Daniel Allin Details Changed
1 Year 2 Months Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 Jul 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 19 May 2025
Director's details changed for Mrs Natalie Wainwright on 8 May 2025
Submitted on 9 May 2025
Director's details changed for Mr Daniel Allin on 8 May 2025
Submitted on 8 May 2025
Director's details changed for Ms Kathryn Louise Lester on 8 May 2025
Submitted on 8 May 2025
Registration of charge 033727440012, created on 4 October 2024
Submitted on 8 Oct 2024
Satisfaction of charge 033727440011 in full
Submitted on 7 Oct 2024
Director's details changed for Mr Daniel Allin on 9 September 2024
Submitted on 10 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 9 Jul 2024
Repayment History
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