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Black Diamond Group Limited

Black Diamond Group Limited is an active company incorporated on 13 September 2022 with the registered office located in Sheffield, South Yorkshire. Black Diamond Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14353921
Private limited company
Age
3 years
Incorporated 13 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 4 164-170 Queens Road
Sheffield
S2 4DH
United Kingdom
Address changed on 4 Dec 2024 (10 months ago)
Previous address was 25 Bedford Square London WC1B 3HH England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Oct 1943
Director • British • Lives in UK • Born in Sep 1967
Director • British • Lives in England • Born in Jan 1959
Mr. Martin William Hawley
PSC • British • Lives in England • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
1ST Class Cars (South East) Limited
Mr Martin William Hawley and Ian John Raeburn are mutual people.
Active
1ST Class Events Limited
Mr Martin William Hawley and Ian John Raeburn are mutual people.
Active
Black Diamond Security Ltd
Mr Martin William Hawley and Ian John Raeburn are mutual people.
Active
Guildstone Associates Limited
Mr Martin William Hawley and Ian John Raeburn are mutual people.
Active
Bdeye Limited
Mr Martin William Hawley and Ian John Raeburn are mutual people.
Active
Railway Security Limited
Mr Martin William Hawley and Ian John Raeburn are mutual people.
Active
Diamond Facilities Management Limited
Mr Martin William Hawley and Ian John Raeburn are mutual people.
Active
RS Group Training Ltd
Mr Martin William Hawley and Ian John Raeburn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£15.7K
Increased by £14.33K (+1043%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£207.18K
Increased by £194.9K (+1587%)
Total Liabilities
-£165.8K
Increased by £154.83K (+1412%)
Net Assets
£41.39K
Increased by £40.07K (+3047%)
Debt Ratio (%)
80%
Decreased by 9.27% (-10%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 26 Sep 2025
Accounting Period Extended
3 Months Ago on 29 Jun 2025
Confirmation Submitted
8 Months Ago on 31 Jan 2025
Registered Address Changed
10 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Sir David Gerald Richards Appointed
1 Year 9 Months Ago on 18 Jan 2024
Mr Jason Lee Butterworth Appointed
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Registered Address Changed
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 29 Jun 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 31 Jan 2025
Registered office address changed from 25 Bedford Square London WC1B 3HH England to Suite 4 164-170 Queens Road Sheffield S2 4DH on 4 December 2024
Submitted on 4 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 10 Sep 2024
Statement of capital following an allotment of shares on 11 July 2024
Submitted on 11 Jul 2024
Appointment of Mr Jason Lee Butterworth as a director on 18 January 2024
Submitted on 18 Jan 2024
Appointment of Sir David Gerald Richards as a director on 18 January 2024
Submitted on 18 Jan 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 17 Jan 2024
Resolutions
Submitted on 6 Jan 2024
Repayment History
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