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Diamond Bus (Liverpool) Limited

Diamond Bus (Liverpool) Limited is an active company incorporated on 5 September 2006 with the registered office located in Oldbury, West Midlands. Diamond Bus (Liverpool) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05925237
Private limited company
Age
19 years
Incorporated 5 September 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (11 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 29 Feb ⟶ 28 Feb 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Learn more about Diamond Bus (Liverpool) Limited
Contact
Address
Rotala Group Headquarters Cross Quays Business Park
Hallbridge Way, Tividale
Oldbury
United Kingdom
B69 3HW
England
Address changed on 8 Jan 2025 (1 year ago)
Previous address was The Thatch Nottingham Road Woodlinkin Langley Mill Notts NG16 4HG United Kingdom
Telephone
01159677552
Email
Unreported
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People
Officers
7
Shareholders
2
Controllers (PSC)
1
Thomas Calderbank
Director • Commercial Director • British • Lives in England • Born in Feb 1994
Simon Lee Dunn
Director • British • Lives in England • Born in Mar 1976
Kim Taylor
Director • British • Lives in England • Born in Jul 1955
Robert Anthony Dunn
Director • British • Lives in England • Born in Apr 1954
Matthew Paul Rawlinson
Director • Managing Director • British • Lives in England • Born in Aug 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Preston Bus Limited
Thomas Calderbank, Robert Anthony Dunn, and 3 more are mutual people.
Active
Diamond Bus (North West) Limited
Thomas Calderbank, Robert Anthony Dunn, and 3 more are mutual people.
Active
Monetgrange Ltd
Jack Anthony Scott Dunn, Robert Anthony Dunn, and 2 more are mutual people.
Active
Rotala Limited
Jack Anthony Scott Dunn, Robert Anthony Dunn, and 2 more are mutual people.
Active
M P & C Investments Ltd
Jack Anthony Scott Dunn, Robert Anthony Dunn, and 2 more are mutual people.
Active
Diamond Bus (East Midlands) Ltd
Jack Anthony Scott Dunn, Simon Lee Dunn, and 1 more are mutual people.
Active
Rotala Group Ltd
Robert Anthony Dunn, Simon Lee Dunn, and 1 more are mutual people.
Active
Diamond Bus Limited
Simon Lee Dunn and Kim Taylor are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£45.83K
Increased by £45.83K (%)
Employees
3
Same as previous period
Total Assets
£810.45K
Decreased by £151.43K (-16%)
Total Liabilities
-£2.88K
Decreased by £229.6K (-99%)
Net Assets
£807.57K
Increased by £78.17K (+11%)
Debt Ratio (%)
0%
Decreased by 23.81% (-99%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 11 Nov 2025
Mr Simon Lee Dunn Details Changed
9 Months Ago on 24 Apr 2025
Mr Jack Anthony Scott Dunn Appointed
11 Months Ago on 13 Feb 2025
Mr Robert Anthony Dunn Details Changed
11 Months Ago on 13 Feb 2025
Mr Simon Lee Dunn Appointed
11 Months Ago on 13 Feb 2025
Confirmation Submitted
11 Months Ago on 13 Feb 2025
Mr Matthew Paul Rawlinson Appointed
11 Months Ago on 13 Feb 2025
Mr Dave Leonard Appointed
11 Months Ago on 13 Feb 2025
Mr Thomas Calderbank Appointed
11 Months Ago on 13 Feb 2025
Mr Kim Taylor Appointed
11 Months Ago on 13 Feb 2025
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 11 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 11 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 11 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 11 Nov 2025
Resolutions
Submitted on 9 May 2025
Memorandum and Articles of Association
Submitted on 9 May 2025
Director's details changed for Mr Simon Lee Dunn on 24 April 2025
Submitted on 24 Apr 2025
Cessation of Monetgrange Ltd as a person with significant control on 12 February 2025
Submitted on 13 Feb 2025
Notification of Rotala Ltd as a person with significant control on 12 February 2025
Submitted on 13 Feb 2025
Certificate of change of name
Submitted on 13 Feb 2025
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Repayment History
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