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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.
Watch Company
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
(7 months ago)
Next confirmation dated
7 March 2026
Due by
21 March 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Sep
⟶
31 Mar 2024
(7 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Diamond Wood & Shaw Limited
Contact
Update Details
Address
The Old School Blaby Road
Enderby
Leicester
LE19 4AR
Same address for the past
13 years
Companies in LE19 4AR
Telephone
01162848989
Email
Available in Endole App
Website
Diamondwoodandshaw.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Fergus Adrian Shaw
Director • Chartered Structural Engineer • British • Lives in England • Born in Sep 1960
Bhavin Parmar
Director • Civil Engineer • British • Lives in England • Born in Mar 1986
Andrew Glynn Kenyon
Director • Structural Engineer • British • Lives in England • Born in Feb 1982
Kenyon Parmar Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Aug
⟶
31 Mar 2024
Traded for
7 months
Cash in Bank
£703.88K
Increased by £109.39K (+18%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£1.2M
Increased by £47.15K (+4%)
Total Liabilities
-£175.73K
Increased by £28.69K (+20%)
Net Assets
£1.03M
Increased by £18.46K (+2%)
Debt Ratio (%)
15%
Increased by 1.89% (+15%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
7 Months Ago on 4 Apr 2025
Fergus Adrian Shaw Resigned
7 Months Ago on 4 Apr 2025
Fergus Adrian Shaw (PSC) Resigned
7 Months Ago on 4 Apr 2025
Kenyon Parmar Holdings Limited (PSC) Appointed
7 Months Ago on 4 Apr 2025
Bhavin Parmar Appointed
7 Months Ago on 4 Apr 2025
Mr Andrew Glynn Kenyon Appointed
7 Months Ago on 4 Apr 2025
Charge Satisfied
7 Months Ago on 20 Mar 2025
Charge Satisfied
7 Months Ago on 20 Mar 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Full Accounts Submitted
10 Months Ago on 14 Dec 2024
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Get Credit Report
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Documents
Cessation of Fergus Adrian Shaw as a person with significant control 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
Termination of appointment of Fergus Adrian Shaw as a director on 4 April 2025
Submitted on 4 Apr 2025
Appointment of Mr Andrew Glynn Kenyon 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
Notification of Kenyon Parmar Holdings Limited as a person with significant control 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
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Dec 2024
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Repayment History
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