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Diamonds Of Cheshire Ltd

Diamonds Of Cheshire Ltd is an active company incorporated on 18 May 2021 with the registered office located in Hyde, Greater Manchester. Diamonds Of Cheshire Ltd was registered 4 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
13407495
Private limited company
Age
4 years
Incorporated 18 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
47 Market Street
Hyde
SK14 2AB
England
Address changed on 26 Dec 2023 (1 year 8 months ago)
Previous address was 27 Kensington Street Hyde SK14 5QD England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cleaner • British • Lives in England • Born in Aug 1953
Director • Driver • British • Lives in England • Born in Sep 1955
Director • British • Lives in UK • Born in Apr 1981
Mr Lee Anthony Davis
PSC • British • Lives in UK • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Raffle Master Competitions Ltd
Lee Anthony Davis and Darrell James Davis are mutual people.
Active
One Life Health & Nutrition Ltd
Lee Anthony Davis and Darrell James Davis are mutual people.
Active
Jkoa Group Ltd
Lee Anthony Davis is a mutual person.
Active
Yebe Ltd
Lee Anthony Davis is a mutual person.
Active
Gavinios Giveaways Ltd
Lee Anthony Davis is a mutual person.
Active
LD Properties Ltd
Lee Anthony Davis is a mutual person.
Active
Rory Breaker Wholesale Ltd
Lee Anthony Davis is a mutual person.
Active
Wow Dealz Ltd
Lee Anthony Davis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
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
£885
Increased by £577 (+187%)
Total Liabilities
-£4.31K
Increased by £3.58K (+489%)
Net Assets
-£3.42K
Decreased by £3K (+709%)
Debt Ratio (%)
487%
Increased by 249.22% (+105%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Micro Accounts Submitted
5 Months Ago on 5 Apr 2025
Micro Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Ellen Susan Davis Resigned
11 Months Ago on 27 Sep 2024
Mr Darrell James Davis Appointed
1 Year 7 Months Ago on 13 Feb 2024
Mrs Ellen Susan Davis Appointed
1 Year 7 Months Ago on 13 Feb 2024
Lee Anthony Davis (PSC) Appointed
1 Year 8 Months Ago on 26 Dec 2023
Charlie Elliot Foley (PSC) Resigned
1 Year 8 Months Ago on 26 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 26 Dec 2023
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Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 23 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 5 Apr 2025
Confirmation statement made on 17 May 2024 with no updates
Submitted on 10 Oct 2024
Micro company accounts made up to 31 May 2023
Submitted on 10 Oct 2024
Termination of appointment of Ellen Susan Davis as a director on 27 September 2024
Submitted on 10 Oct 2024
Appointment of Mrs Ellen Susan Davis as a director on 13 February 2024
Submitted on 21 Feb 2024
Appointment of Mr Darrell James Davis as a director on 13 February 2024
Submitted on 21 Feb 2024
Cessation of Charlie Elliot Foley as a person with significant control on 26 December 2023
Submitted on 9 Jan 2024
Notification of Lee Anthony Davis as a person with significant control on 26 December 2023
Submitted on 9 Jan 2024
Termination of appointment of Charlie Elliot Foley as a director on 26 December 2023
Submitted on 26 Dec 2023
Repayment History
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