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Diamond Retail Properties Limited

Diamond Retail Properties Limited is an active company incorporated on 6 August 2010 with the registered office located in Epsom, Surrey. Diamond Retail Properties Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07338664
Private limited company
Age
15 years
Incorporated 6 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Oyster Hill Forge Clay Lane
Headley
Epsom
Surrey
KT18 6JX
United Kingdom
Address changed on 19 Nov 2024 (9 months ago)
Previous address was 308-310 High Street Dorking RH4 1QX England
Telephone
01792 712121
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1972
PSC • Director • British • Lives in UK • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Aster And Wilde Ltd
Hannah Mac Lennan and Angus Howard Mac Lennan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£2.6K
Increased by £624 (+32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£8.9K
Increased by £624 (+8%)
Total Liabilities
-£6.41K
Same as previous period
Net Assets
£2.5K
Increased by £624 (+33%)
Debt Ratio (%)
72%
Decreased by 5.42% (-7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Registered Address Changed
9 Months Ago on 19 Nov 2024
Mrs Hannah Mac Lennan Details Changed
9 Months Ago on 19 Nov 2024
Mr Angus Howard Mac Lennan Details Changed
9 Months Ago on 19 Nov 2024
Mrs Hannah Mac Lennan (PSC) Details Changed
9 Months Ago on 19 Nov 2024
Micro Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Mrs Hannah Mac Lennan (PSC) Details Changed
1 Year 1 Month Ago on 25 Jul 2024
Mrs Hannah Mac Lennan (PSC) Details Changed
1 Year 1 Month Ago on 25 Jul 2024
Mrs Hannah Mac Lennan (PSC) Details Changed
1 Year 1 Month Ago on 25 Jul 2024
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Documents
Confirmation statement made on 25 July 2025 with updates
Submitted on 31 Jul 2025
Change of details for Mrs Hannah Mac Lennan as a person with significant control on 19 November 2024
Submitted on 19 Nov 2024
Director's details changed for Mr Angus Howard Mac Lennan on 19 November 2024
Submitted on 19 Nov 2024
Director's details changed for Mrs Hannah Mac Lennan on 19 November 2024
Submitted on 19 Nov 2024
Registered office address changed from 308-310 High Street Dorking RH4 1QX England to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 19 November 2024
Submitted on 19 Nov 2024
Micro company accounts made up to 30 June 2024
Submitted on 29 Oct 2024
Change of details for Mrs Hannah Mac Lennan as a person with significant control on 25 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Angus Howard Mac Lennan as a director on 24 July 2024
Submitted on 29 Jul 2024
Director's details changed for Mr Angus Howard Mac Lennan on 25 July 2024
Submitted on 29 Jul 2024
Director's details changed for Mrs Hannah Mac Lennan on 24 July 2024
Submitted on 29 Jul 2024
Repayment History
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