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Diamond Box Limited

Diamond Box Limited is an active company incorporated on 9 November 2007 with the registered office located in West Bromwich, West Midlands. Diamond Box Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06423200
Private limited company
Age
18 years
Incorporated 9 November 2007
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 16 January 2025 (1 year ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (5 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Unit 4 Hill Top Industrial
Estate Shaw Street
West Bromwich
West Midlands
B70 0TX
United Kingdom
Same address for the past 6 years
Telephone
01215052211
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1980
Director • British • Lives in England • Born in Jan 1959
Director • Turkish • Lives in England • Born in Aug 1986
Director • Turkish • Lives in UK • Born in Mar 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Onboard Corrugated Limited
Eren Eren, Chhaterpal Singh Jundu, and 1 more are mutual people.
Active
Onboard Investments Limited
Eren Eren, Chhaterpal Singh Jundu, and 1 more are mutual people.
Active
B M Packaging Limited
Eren Eren and Chhaterpal Singh Jundu are mutual people.
Active
Ral Holdings Limited
Eren Eren and Chhaterpal Singh Jundu are mutual people.
Active
Onboard (Holdings) Limited
Eren Eren and Dr Ulvi Faysal İlhan are mutual people.
Active
Sol Group West Yorkshire Ltd
Eren Eren and Chhaterpal Singh Jundu are mutual people.
Active
Westbury Packaging Limited
Chhaterpal Singh Jundu is a mutual person.
Active
Sundial Management Limited
Chhaterpal Singh Jundu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£182K
Decreased by £1.45M (-89%)
Turnover
£40.23M
Decreased by £3.54M (-8%)
Employees
144
Increased by 3 (+2%)
Total Assets
£25.28M
Decreased by £768K (-3%)
Total Liabilities
-£22.12M
Increased by £572K (+3%)
Net Assets
£3.16M
Decreased by £1.34M (-30%)
Debt Ratio (%)
87%
Increased by 4.78% (+6%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 24 Dec 2025
Charge Satisfied
5 Months Ago on 12 Aug 2025
Charge Satisfied
5 Months Ago on 12 Aug 2025
Charge Satisfied
5 Months Ago on 12 Aug 2025
Full Accounts Submitted
10 Months Ago on 5 Mar 2025
Notification of PSC Statement
11 Months Ago on 18 Feb 2025
Mr Chhaterpal Singh Jundu Appointed
11 Months Ago on 17 Feb 2025
Dr Ulvi Faysal İLhan Appointed
11 Months Ago on 17 Feb 2025
Mr Eren Eren Appointed
11 Months Ago on 17 Feb 2025
Kaavienderpal Singh (PSC) Resigned
11 Months Ago on 17 Feb 2025
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Documents
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 24 Dec 2025
Statement of capital following an allotment of shares on 23 December 2025
Submitted on 24 Dec 2025
Satisfaction of charge 064232000011 in full
Submitted on 12 Aug 2025
Satisfaction of charge 064232000010 in full
Submitted on 12 Aug 2025
Satisfaction of charge 064232000009 in full
Submitted on 12 Aug 2025
Full accounts made up to 31 March 2024
Submitted on 5 Mar 2025
Appointment of Mr Chhaterpal Singh Jundu as a director on 17 February 2025
Submitted on 24 Feb 2025
Appointment of Dr Ulvi Faysal İLhan as a director on 17 February 2025
Submitted on 18 Feb 2025
Cessation of Kaavienderpal Singh as a person with significant control on 17 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Rashpal Kaur Jundu as a secretary on 17 February 2025
Submitted on 18 Feb 2025
Repayment History
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