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Diamond Transmission Partners RB (Holdings) Limited

Diamond Transmission Partners RB (Holdings) Limited is an active company incorporated on 31 October 2016 with the registered office located in London, Greater London. Diamond Transmission Partners RB (Holdings) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10454309
Private limited company
Age
8 years
Incorporated 31 October 2016
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Due Soon
Dated 30 October 2024 (11 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (21 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
71 Kingsway
London
WC2B 6ST
United Kingdom
Address changed on 9 Oct 2025 (13 days ago)
Previous address was 71 Kingsway Holborn London WC2B 6st United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
3
Diamond Transmission UK Limited
PSC • PSC
Director • Technical Director • British • Lives in UK • Born in Dec 1965
Director • British • Lives in England • Born in Dec 1975
Director • Commercial Director • British • Lives in UK • Born in Aug 1970
Director • British • Lives in England • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Diamond Transmission Partners Bbe (Holdings) Limited
Gary Thornton, Elizabeth Jo Beswetherick, and 3 more are mutual people.
Active
Diamond Transmission Partners Bbe Limited
Gary Thornton, Elizabeth Jo Beswetherick, and 3 more are mutual people.
Active
Diamond Transmission Partners RB Limited
Gary Thornton, Elizabeth Jo Beswetherick, and 3 more are mutual people.
Active
Diamond Transmission Partners Walney Extension (Holdings) Limited
Gary Thornton, Elizabeth Jo Beswetherick, and 3 more are mutual people.
Active
Diamond Transmission Partners Galloper (Holdings) Limited
Gary Thornton, Elizabeth Jo Beswetherick, and 3 more are mutual people.
Active
Diamond Transmission Partners Galloper Limited
Gary Thornton, Elizabeth Jo Beswetherick, and 3 more are mutual people.
Active
Diamond Transmission Partners Walney Extension Limited
Gary Thornton, Elizabeth Jo Beswetherick, and 3 more are mutual people.
Active
Diamond Transmission Partners Hornsea Two (Holdings) Limited
Gary Thornton, Elizabeth Jo Beswetherick, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.46M
Increased by £799K (+22%)
Turnover
£15.67M
Decreased by £404K (-3%)
Employees
Unreported
Same as previous period
Total Assets
£517.27M
Decreased by £11.54M (-2%)
Total Liabilities
-£492.69M
Decreased by £16.7M (-3%)
Net Assets
£24.59M
Increased by £5.16M (+27%)
Debt Ratio (%)
95%
Decreased by 1.08% (-1%)
Latest Activity
Registered Address Changed
13 Days Ago on 9 Oct 2025
Registered Address Changed
20 Days Ago on 2 Oct 2025
Registered Address Changed
23 Days Ago on 29 Sep 2025
Mrs Yandie Deng Appointed
2 Months Ago on 30 Jul 2025
Matthew John Pitts Resigned
2 Months Ago on 30 Jul 2025
Confirmation Submitted
11 Months Ago on 31 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Oct 2023
Group Accounts Submitted
2 Years 2 Months Ago on 9 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 2 Nov 2022
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Documents
Registered office address changed from 71 Kingsway Holborn London WC2B 6st United Kingdom to 71 Kingsway London WC2B 6st on 9 October 2025
Submitted on 9 Oct 2025
Registered office address changed from 71 Kingsway Fifth Floor Reception Holborn London WC2B 6st United Kingdom to 71 Kingsway Holborn London WC2B 6st on 2 October 2025
Submitted on 2 Oct 2025
Registered office address changed from Mid City Place 71 High Holborn London WC1V 6BA to 71 Kingsway Fifth Floor Reception Holborn London WC2B 6st on 29 September 2025
Submitted on 29 Sep 2025
Appointment of Mrs Yandie Deng as a director on 30 July 2025
Submitted on 12 Aug 2025
Termination of appointment of Matthew John Pitts as a director on 30 July 2025
Submitted on 12 Aug 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 31 Oct 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 19 Aug 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 30 Oct 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 9 Aug 2023
Confirmation statement made on 30 October 2022 with no updates
Submitted on 2 Nov 2022
Repayment History
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