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Diamond Wood & Shaw Limited

Diamond Wood & Shaw Limited is an active company incorporated on 7 March 2012 with the registered office located in Leicester, Leicestershire. Diamond Wood & Shaw Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07979356
Private limited company
Age
13 years
Incorporated 7 March 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 March 2025 (10 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
The Old School Blaby Road
Enderby
Leicester
LE19 4AR
Same address for the past 13 years
Telephone
01162848989
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Structural Engineer • British • Lives in England • Born in Feb 1982
Director • Civil Engineer • British • Lives in England • Born in Mar 1986
Kenyon Parmar Holdings Limited
PSC
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Mutual Companies
Procon Leicestershire Limited
Andrew Glynn Kenyon is a mutual person.
Active
Kenyon Parmar Holdings Limited
Andrew Glynn Kenyon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£874.91K
Increased by £171.03K (+24%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 3 (+27%)
Total Assets
£1.32M
Increased by £120.99K (+10%)
Total Liabilities
-£192.87K
Increased by £17.14K (+10%)
Net Assets
£1.13M
Increased by £103.85K (+10%)
Debt Ratio (%)
15%
Decreased by 0.04% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Dec 2025
New Charge Registered
9 Months Ago on 4 Apr 2025
Fergus Adrian Shaw Resigned
9 Months Ago on 4 Apr 2025
Fergus Adrian Shaw (PSC) Resigned
9 Months Ago on 4 Apr 2025
Kenyon Parmar Holdings Limited (PSC) Appointed
9 Months Ago on 4 Apr 2025
Bhavin Parmar Appointed
9 Months Ago on 4 Apr 2025
Mr Andrew Glynn Kenyon Appointed
9 Months Ago on 4 Apr 2025
Charge Satisfied
10 Months Ago on 20 Mar 2025
Charge Satisfied
10 Months Ago on 20 Mar 2025
Confirmation Submitted
10 Months Ago on 7 Mar 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 12 Dec 2025
Appointment of Mr Andrew Glynn Kenyon as a director on 4 April 2025
Submitted on 4 Apr 2025
Appointment of Bhavin Parmar as a director on 4 April 2025
Submitted on 4 Apr 2025
Notification of Kenyon Parmar Holdings Limited as a person with significant control on 4 April 2025
Submitted on 4 Apr 2025
Cessation of Fergus Adrian Shaw as a person with significant control on 4 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Fergus Adrian Shaw as a director on 4 April 2025
Submitted on 4 Apr 2025
Registration of charge 079793560003, created on 4 April 2025
Submitted on 4 Apr 2025
Satisfaction of charge 1 in full
Submitted on 20 Mar 2025
Satisfaction of charge 2 in full
Submitted on 20 Mar 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 7 Mar 2025
Repayment History
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