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Diamond Group (Holdings) Ltd (No: 09448157)

Address: C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM, GL50 1YD, ENGLAND

Status: Active

Incorporated: 19-Feb-2015

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 03-May-2025

Industry Class: 82190 - Photocopying, document preparation and other specialised office support activities

Current Director: WARREN MICHAEL COLBY ( DOB: Feb-1971   From: Jun-2021  )

Current Director: SIMON ALAN DAVEY ( DOB: Jun-1974   From: Jun-2021  )

Current Director: PAUL WILLIAM DAWSON ( DOB: Aug-1959   From: Jun-2021  )

Current Director: PHILIP JAN ( DOB: Aug-1976   From: Jun-2021  )

Current Director: PHILIP JAN ( DOB: Aug-1976   From: Jun-2021  )

Resigned Director: JOHN BURNS ( DOB: Aug-1959   From: Feb-2015   To: Mar-2022  )

Resigned Director: HAZEL PATRICIA BURNS ( DOB: Oct-1960   From: Feb-2015   To: Jun-2021  )

Resigned Director: CARLY BURNS ( DOB: Nov-1993   From: Dec-2018   To: Jun-2021  )

Resigned Director: SOPHIE BURNS ( DOB: Mar-1990   From: Dec-2018   To: Jun-2021  )

Persons of Significant Control:

Agilico Bidco Limited, C/O Harrison Clark Rickerbys Ellenborough House Wellington Street, Cheltenham, GL50 1YD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-03)

Mr John Burns, Diamond House Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-06-03)

Mrs Hazel Patricia Burns, Diamond House Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-06-03)

Company Accounts Summary (£)   

Item 2016 2016 2017 2018 2019 2020 Chart
Fixed assets 152 18,204 20,787 16,637 21,868 19,698 152.0,18204.0,20787.0,16637.0,21868.0,19698.0
Fixed assets / Property, plant and equipment 18,052 20,635 16,485 21,716 19,546 0.0,18052.0,20635.0,16485.0,21716.0,19546.0
Fixed assets / Investments, fixed assets 152 152 152 152 152 152 152.0,152.0,152.0,152.0,152.0,152.0
Fixed assets / Investments, fixed assets / Investments in group undertakings 152 152 152 152 152 152 152.0,152.0,152.0,152.0,152.0,152.0
Current assets 48,861 51,672 45,619 75,487 81,497 56,547 48861.0,51672.0,45619.0,75487.0,81497.0,56547.0
Current assets / Debtors 6,817 9,559 32,136 48,175 42,729 35,861 6817.0,9559.0,32136.0,48175.0,42729.0,35861.0
Current assets / Debtors / Trade debtors / trade receivables 6,817 1,434 -8,599 7,440 1,994 243 6817.0,1434.0,-8599.0,7440.0,1994.0,243.0
Current assets / Current asset investments / Investments in group undertakings 152 152 152 152 152 152 152.0,152.0,152.0,152.0,152.0,152.0
Current assets / Cash at bank and on hand 42,044 42,113 13,483 27,312 38,768 20,686 42044.0,42113.0,13483.0,27312.0,38768.0,20686.0
Net current assets (liabilities) 6,571 -7,193 -17,539 -19,720 -13,016 -16,071 6571.0,-7193.0,-17539.0,-19720.0,-13016.0,-16071.0
Net assets (liabilities) 6,723 11,011 3,248 -3,083 8,852 3,627 6723.0,11011.0,3248.0,-3083.0,8852.0,3627.0
Equity / share capital and reserves 6,723 11,011 3,248 -3,083 8,852 3,627 6723.0,11011.0,3248.0,-3083.0,8852.0,3627.0
History Chart

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