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Kind Diamond Build Consortium Limited

Kind Diamond Build Consortium Limited is an active company incorporated on 23 July 2015 with the registered office located in . Kind Diamond Build Consortium Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09700213
Private limited company
Age
10 years
Incorporated 23 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 1 year 7 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 (23 days remaining)
Contact
Address
. East Wing
Goffs Oak House , Goffs Lane , Goffs Oak
Hertfordshire
EN7 5GE
England
Address changed on 12 Feb 2025 (6 months ago)
Previous address was Nicholas House River Front Enfield Middlesex EN1 3FG England
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1944
Director • Chartered Builder • British • Lives in England • Born in Oct 1962
Director • Managing Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Kind & Co. (Builders) Limited
Stephen John Juson and William Henry Bassenger are mutual people.
Active
Diamond Leasing Limited
Paul Andrew Brooks and John Arthur Gray are mutual people.
Active
Kimbrook Property Management Limited
John Arthur Gray and Paul Andrew Brooks are mutual people.
Active
Probuild Construction Associates Ltd
John Arthur Gray and Paul Andrew Brooks are mutual people.
Active
Kind Management Limited
William Henry Bassenger is a mutual person.
Active
White Beach Holidays Ltd
Moore NHC Trust Corporation Limited is a mutual person.
Active
Mount Pleasant Manor Limited
William Henry Bassenger is a mutual person.
Active
Kimbrook Holdings Limited
John Arthur Gray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£390.32K
Increased by £372.32K (+2068%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£426K
Decreased by £245.73K (-37%)
Total Liabilities
-£425.9K
Decreased by £245.73K (-37%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Registered Address Changed
6 Months Ago on 12 Feb 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Jan 2024
Diamond Build (Holdings) Plc (PSC) Resigned
1 Year 8 Months Ago on 2 Jan 2024
Db Special Works Limited (PSC) Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Db Special Works Limited (PSC) Appointed
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Aug 2023
Mr Stephen John Juson Appointed
2 Years 1 Month Ago on 19 Jul 2023
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Documents
Confirmation statement made on 11 January 2025 with no updates
Submitted on 12 Feb 2025
Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG England to . East Wing Goffs Oak House , Goffs Lane , Goffs Oak Hertfordshire EN7 5GE on 12 February 2025
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Notification of Db Special Works Limited as a person with significant control on 2 January 2024
Submitted on 11 Jan 2024
Change of details for Db Special Works Limited as a person with significant control on 2 January 2024
Submitted on 11 Jan 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 11 Jan 2024
Cessation of Diamond Build (Holdings) Plc as a person with significant control on 2 January 2024
Submitted on 11 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 22 July 2023 with no updates
Submitted on 4 Aug 2023
Appointment of Mr Stephen John Juson as a director on 19 July 2023
Submitted on 20 Jul 2023
Repayment History
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