ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Diamond Freight & Warehousing Ltd

Diamond Freight & Warehousing Ltd is an active company incorporated on 22 September 2025 with the registered office located in London, Greater London. Diamond Freight & Warehousing Ltd was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16734641
Private limited company
Age
2 months
Incorporated 22 September 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 21 September 2026
Due by 5 October 2026 (9 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2026
Due by 22 June 2027 (1 year 6 months remaining)
Learn more about Diamond Freight & Warehousing Ltd
Contact Update Details
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Address changed on 8 Nov 2025 (1 month ago)
Previous address was 12 Newlyn Gardens Penketh Warrington WA5 2UX England
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Dean Raymond Benson
Director • Secretary • British • Lives in England • Born in Oct 1965
Thomas Mason
Director • Financial Consultant • British • Lives in England • Born in Sep 1941
Lord Dean Raymond Benson
PSC • British • Lives in England • Born in Oct 1965
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Diamond NW Manchester Limited
Dean Raymond Benson is a mutual person.
Active
Diamond Logistics ( NW ) Limited
Dean Raymond Benson is a mutual person.
Active
Lilydec Logistics Limited
Dean Raymond Benson is a mutual person.
Active
Evolve Logistic Solutions Ltd
Thomas Mason is a mutual person.
Active
Diamond National Limited
Dean Raymond Benson is a mutual person.
Active
See All Mutual Companies
Financials
Diamond Freight & Warehousing Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 8 Nov 2025
Mr Thomas Mason Appointed
1 Month Ago on 5 Nov 2025
Registered Address Changed
2 Months Ago on 15 Oct 2025
Mr Dean Benson Appointed
2 Months Ago on 3 Oct 2025
Jonathan James Burton Resigned
2 Months Ago on 3 Oct 2025
Dean Benson (PSC) Appointed
2 Months Ago on 2 Oct 2025
Mr Jonathan James Burton Appointed
2 Months Ago on 2 Oct 2025
Dean Benson (PSC) Resigned
2 Months Ago on 23 Sep 2025
Dean Benson Resigned
2 Months Ago on 23 Sep 2025
Incorporated
2 Months Ago on 22 Sep 2025
Get Alerts
Get Credit Report
Discover Diamond Freight & Warehousing Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Registered office address changed from 12 Newlyn Gardens Penketh Warrington WA5 2UX England to 71-75 Shelton Street London WC2H 9JQ on 8 November 2025
Submitted on 8 Nov 2025
Appointment of Mr Thomas Mason as a director on 5 November 2025
Submitted on 7 Nov 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 12 Newlyn Gardens Penketh Warrington WA5 2UX on 15 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Dean Benson as a director on 3 October 2025
Submitted on 4 Oct 2025
Termination of appointment of Jonathan James Burton as a director on 3 October 2025
Submitted on 4 Oct 2025
Notification of Dean Benson as a person with significant control on 2 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Dean Benson as a director on 23 September 2025
Submitted on 2 Oct 2025
Appointment of Mr Jonathan James Burton as a director on 2 October 2025
Submitted on 2 Oct 2025
Cessation of Dean Benson as a person with significant control on 23 September 2025
Submitted on 2 Oct 2025
Incorporation
Submitted on 22 Sep 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs