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Diamond Led Lighting Ltd

Diamond Led Lighting Ltd is an active company incorporated on 1 August 2011 with the registered office located in Sandbach, Cheshire. Diamond Led Lighting Ltd was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07723616
Private limited company
Age
14 years
Incorporated 1 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Fourways Technology Park, London Road
Smallwood
Sandbach
Cheshire
CW11 2US
Same address since incorporation
Telephone
08452739800
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jul 1971
Director • English • Lives in England • Born in Nov 1939
Director • British • Lives in England • Born in Jan 1965
Director • English • Lives in England • Born in Aug 1962
Director • English • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Diamond Electronics Limited
John Peter Hall, Darren Raymond Hesketh, and 3 more are mutual people.
Active
Facet Manufacturing (UK) Limited
Damien John Hesketh is a mutual person.
Active
Ekfl (UK) Holdings Limited
Damien John Hesketh is a mutual person.
Active
Diamond Electronics Holdings Limited
Damien John Hesketh is a mutual person.
Active
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
£87.51K
Increased by £35.96K (+70%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£2.11M
Increased by £87.24K (+4%)
Total Liabilities
-£2.06M
Increased by £82.56K (+4%)
Net Assets
£54.12K
Increased by £4.69K (+9%)
Debt Ratio (%)
97%
Decreased by 0.12% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
3 Months Ago on 6 Aug 2025
John Peter Hall Resigned
4 Months Ago on 30 Jun 2025
Charge Satisfied
8 Months Ago on 13 Feb 2025
Charge Satisfied
9 Months Ago on 21 Jan 2025
New Charge Registered
9 Months Ago on 20 Jan 2025
New Charge Registered
9 Months Ago on 16 Jan 2025
New Charge Registered
9 Months Ago on 10 Jan 2025
New Charge Registered
10 Months Ago on 16 Dec 2024
Mr Damien John Hesketh Appointed
1 Year 2 Months Ago on 5 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 6 Aug 2025
Termination of appointment of John Peter Hall as a director on 30 June 2025
Submitted on 21 Jul 2025
Satisfaction of charge 077236160002 in full
Submitted on 13 Feb 2025
Registration of charge 077236160007, created on 16 January 2025
Submitted on 22 Jan 2025
Registration of charge 077236160006, created on 20 January 2025
Submitted on 21 Jan 2025
Satisfaction of charge 1 in full
Submitted on 21 Jan 2025
Registration of charge 077236160005, created on 10 January 2025
Submitted on 13 Jan 2025
Change of details for Ekfl (Uk) Holdings Limited as a person with significant control on 12 December 2019
Submitted on 17 Dec 2024
Appointment of Mr Damien John Hesketh as a director on 5 September 2024
Submitted on 17 Dec 2024
Repayment History
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