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Diamond Diesels (UK) Limited

Diamond Diesels (UK) Limited is an active company incorporated on 28 November 2001 with the registered office located in Wetherby, West Yorkshire. Diamond Diesels (UK) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04330794
Private limited company
Age
23 years
Incorporated 28 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Office 10, Parkhill Business Centre
Walton Road
Wetherby
LS22 5DZ
England
Address changed on 3 Oct 2024 (1 year 1 month ago)
Previous address was 49 Austhorpe Road Cross Gates Leeds LS15 8BA England
Telephone
01977 683690
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Jul 1970
Diamond Diesels Investments Limited
PSC
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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
£483.98K
Increased by £316.97K (+190%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£967.29K
Increased by £377.13K (+64%)
Total Liabilities
-£629.68K
Increased by £309.61K (+97%)
Net Assets
£337.61K
Increased by £67.53K (+25%)
Debt Ratio (%)
65%
Increased by 10.86% (+20%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Oct 2025
Small Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Inspection Address Changed
1 Year 1 Month Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 6 Sep 2024
Mr Laurus Pieter Padmos Appointed
2 Years 1 Month Ago on 4 Oct 2023
Ian William Stamp Resigned
2 Years 1 Month Ago on 4 Oct 2023
Ian William Stamp (PSC) Resigned
9 Years Ago on 6 Apr 2016
Diamond Diesels Investments Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 28 September 2025 with no updates
Submitted on 10 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 25 Oct 2024
Register inspection address has been changed from 49 Austhorpe Road Cross Gates Leeds LS15 8BA England to Regents Court Princess Street Hull HU2 8BA
Submitted on 3 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from Unit 1a Marrtree Business Park Rudgate Thorp Arch Leeds West Yorkshire LS23 7AU United Kingdom to Office 10, Parkhill Business Centre Walton Road Wetherby LS22 5DZ on 6 September 2024
Submitted on 6 Sep 2024
Notification of Diamond Diesels Investments Limited as a person with significant control on 6 April 2016
Submitted on 4 Oct 2023
Cessation of Ian William Stamp as a person with significant control on 6 April 2016
Submitted on 4 Oct 2023
Termination of appointment of Ian William Stamp as a director on 4 October 2023
Submitted on 4 Oct 2023
Appointment of Mr Laurus Pieter Padmos as a director on 4 October 2023
Submitted on 4 Oct 2023
Repayment History
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