ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (26 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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 (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£9.17M
Increased by £9.17M (%)
Employees
55
Increased by 55 (%)
Total Assets
£5.45M
Increased by £2.95M (+118%)
Total Liabilities
-£3.32M
Increased by £3.32M (%)
Net Assets
£2.13M
Decreased by £371.4K (-15%)
Debt Ratio (%)
61%
Increased by 60.93% (%)
Latest Activity
Own Shares Purchased
11 Days Ago on 27 Oct 2025
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
Charge Satisfied
8 Months Ago on 13 Feb 2025
Charge Satisfied
8 Months Ago on 13 Feb 2025
New Charge Registered
9 Months Ago on 20 Jan 2025
Charge Satisfied
10 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 23 Dec 2024
New Charge Registered
11 Months Ago on 3 Dec 2024
Mr Darren Raymond Hesketh (PSC) Details Changed
1 Year 6 Months Ago on 8 May 2024
Mary Elizabeth Hesketh (PSC) Resigned
1 Year 6 Months Ago on 8 May 2024
Get Credit Report
Discover Diamond Electronics Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Purchase of own shares. Shares purchased into treasury:
Submitted on 27 Oct 2025
Resolutions
Submitted on 27 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year