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Diamond Electronics Holdings Limited

Diamond Electronics Holdings Limited is an active company incorporated on 21 November 2019 with the registered office located in Sandbach, Cheshire. Diamond Electronics Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12326259
Private limited company
Age
5 years
Incorporated 21 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 8 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 (17 days remaining)
Contact
Address
Fourways Technology Park
Smallwood
Sandbach
CW11 2US
United Kingdom
Same address since incorporation
Telephone
01477 500450
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in UK • Born in Jan 1965
Mr Darren Raymond Hesketh
PSC • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Diamond Electronics Limited
Damien John Hesketh is a mutual person.
Active
Facet Manufacturing (UK) Limited
Darren Raymond Hesketh and Damien John Hesketh are mutual people.
Active
Ekfl (UK) Holdings Limited
Darren Raymond Hesketh and Damien John Hesketh are mutual people.
Active
Diamond Led Lighting Ltd
Damien John Hesketh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.5M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.5M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charge Satisfied
7 Months Ago on 13 Feb 2025
Charge Satisfied
7 Months Ago on 13 Feb 2025
New Charge Registered
7 Months Ago on 20 Jan 2025
Charge Satisfied
8 Months Ago on 23 Dec 2024
Confirmation Submitted
8 Months Ago on 23 Dec 2024
New Charge Registered
9 Months Ago on 3 Dec 2024
Mr Damien John Hesketh Appointed
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year Ago on 11 Sep 2024
Mr Darren Raymond Hesketh (PSC) Details Changed
1 Year 4 Months Ago on 8 May 2024
Mary Elizabeth Hesketh (PSC) Resigned
1 Year 4 Months Ago on 8 May 2024
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Documents
Satisfaction of charge 123262590001 in full
Submitted on 13 Feb 2025
Satisfaction of charge 123262590002 in full
Submitted on 13 Feb 2025
Registration of charge 123262590004, created on 20 January 2025
Submitted on 22 Jan 2025
Change of details for Mr Darren Raymond Hesketh as a person with significant control on 8 May 2024
Submitted on 24 Dec 2024
Satisfaction of charge 123262590003 in full
Submitted on 23 Dec 2024
Cessation of Mary Elizabeth Hesketh as a person with significant control on 8 May 2024
Submitted on 23 Dec 2024
Confirmation statement made on 20 November 2024 with updates
Submitted on 23 Dec 2024
Registration of charge 123262590003, created on 3 December 2024
Submitted on 4 Dec 2024
Appointment of Mr Damien John Hesketh as a director on 1 November 2024
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Repayment History
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