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Black Diamond Security Ltd

Black Diamond Security Ltd is an active company incorporated on 7 September 2010 with the registered office located in Doncaster, South Yorkshire. Black Diamond Security Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07367704
Private limited company
Age
15 years
Incorporated 7 September 2010
Size
Unreported
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Vision House Durham Lane
Armthorpe
Doncaster
South Yorkshire
DN3 3FE
Same address for the past 10 years
Telephone
08008048112
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1959
Director • British • Lives in England • Born in Apr 1963
Black Diamond Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Martin William Hawley and Ian John Raeburn are mutual people.
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Brands
Black Diamond Security
Black Diamond Security is a security company that provides a range of proactive and reactive security solutions, including the installation and management of security systems.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.12M
Increased by £352.87K (+46%)
Turnover
Unreported
Same as previous period
Employees
68
Decreased by 44 (-39%)
Total Assets
£4.58M
Increased by £625.45K (+16%)
Total Liabilities
-£1.57M
Increased by £288.06K (+22%)
Net Assets
£3.01M
Increased by £337.39K (+13%)
Debt Ratio (%)
34%
Increased by 1.85% (+6%)
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Ian John Williamson Logie Raeburn (PSC) Resigned
1 Year 8 Months Ago on 15 Dec 2023
Martin William Hawley (PSC) Resigned
1 Year 8 Months Ago on 15 Dec 2023
Black Diamond Group Limited (PSC) Appointed
1 Year 8 Months Ago on 15 Dec 2023
Shares Cancelled
1 Year 8 Months Ago on 13 Dec 2023
Own Shares Purchased
1 Year 8 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 16 May 2023
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Documents
Confirmation statement made on 18 December 2024 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Notification of Black Diamond Group Limited as a person with significant control on 15 December 2023
Submitted on 18 Dec 2023
Cessation of Martin William Hawley as a person with significant control on 15 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 18 December 2023 with updates
Submitted on 18 Dec 2023
Cessation of Ian John Williamson Logie Raeburn as a person with significant control on 15 December 2023
Submitted on 18 Dec 2023
Purchase of own shares.
Submitted on 13 Dec 2023
Cancellation of shares. Statement of capital on 20 November 2023
Submitted on 13 Dec 2023
Confirmation statement made on 7 September 2023 with no updates
Submitted on 7 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 16 May 2023
Repayment History
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