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Diamond Fire Limited

Diamond Fire Limited is an active company incorporated on 20 December 2000 with the registered office located in Lutterworth, Leicestershire. Diamond Fire Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04128669
Private limited company
Age
24 years
Incorporated 20 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (10 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 8 months 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 Six Ullesthorpe Road
Bitteswell
Lutterworth
Leicestershire
LE17 4LR
Same address for the past 11 years
Telephone
08448001684
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Feb 1958
Mr Graham James Slater
PSC • British • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£371.56K
Decreased by £77.1K (-17%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£554.19K
Decreased by £17.8K (-3%)
Total Liabilities
-£89.58K
Decreased by £456 (-1%)
Net Assets
£464.61K
Decreased by £17.34K (-4%)
Debt Ratio (%)
16%
Increased by 0.42% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Mr Graham James Slater Details Changed
4 Months Ago on 30 Jun 2025
Mrs Angela Slater Details Changed
4 Months Ago on 30 Jun 2025
Mrs Angela Slater Details Changed
4 Months Ago on 30 Jun 2025
Mrs Angela Slater (PSC) Details Changed
4 Months Ago on 30 Jun 2025
Mr Graham James Slater (PSC) Details Changed
4 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Particulars of variation of rights attached to shares
Submitted on 17 Oct 2025
Resolutions
Submitted on 7 Oct 2025
Memorandum and Articles of Association
Submitted on 7 Oct 2025
Change of share class name or designation
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Director's details changed for Mr Graham James Slater on 30 June 2025
Submitted on 1 Jul 2025
Director's details changed for Mrs Angela Slater on 30 June 2025
Submitted on 1 Jul 2025
Change of details for Mr Graham James Slater as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
Change of details for Mrs Angela Slater as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
Secretary's details changed for Mrs Angela Slater on 30 June 2025
Submitted on 30 Jun 2025
Repayment History
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