Diamond Investors Limited in Sharpenhoe, MK45 4SG

Description

Data updated on: 01-11-2023

Diamond Investors Limited can be reached at Sharpenhoe Bury, Harlington Road in Sharpenhoe. The postal code is MK45 4SG. Diamond Investors has been actively competing on the British market for 19 years. The Companies House Reg No. is 05610167. Registered as Diamond Drilling & Consultancy, it used the business name up till 2021, when it got changed to Diamond Investors Limited. This business's registered with SIC code 43999 and has the NACE code: Other specialised construction activities not elsewhere classified. 2022-03-31 is the last time the company accounts were filed.

Thus far, the following limited company has only had one managing director: Mandeep B. who has been presiding over it for 19 years. Furthermore, the managing director's tasks are aided with by a secretary - Sharon B., who was officially appointed by the limited company on 2009-05-21.

Mandeep B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Diamond Investors Limited 2021-12-14
Diamond Drilling & Consultancy Ltd 2005-11-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	364 552	335 417	311 584	318 836	313 628	311 473

Balance Sheet
Cash Bank In Hand	54 785	29 527	2 060	5 128	35 801	30 439
Cash Bank On Hand						30 439	24 508	24 508	2 279			341 225	278 995
Current Assets	434 521	346 333	328 464	366 941	355 481	348 990	342 523	342 523	319 862	317 236	317 236	351 225	348 995
Debtors	379 736	316 806	326 404	361 813	319 680	318 551	318 015	318 015	317 583	317 236	317 236	10 000	70 000
Other Debtors									67 583	67 236	67 236	10 000	70 000
Net Assets Liabilities Including Pension Asset Liability	364 552	335 417	311 584

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	364 550	335 415	311 582	318 834	313 626	311 471
Shareholder Funds	364 552	335 417	311 584	318 836	313 628	311 473

Other Financial Data
Creditors						37 517	56 501	61 501	45 517	45 888	48 338	82 918	81 498
Creditors Due Within One Year		10 916	16 880	48 105	41 853	37 517
Dividends Paid									5 000
Net Current Assets Liabilities	364 552	335 417	311 584	318 836	313 628	311 473	286 022	281 022	274 345	271 348	268 898	268 307	267 497
Number Shares Allotted			2	2	2	2
Number Shares Issued Fully Paid									2
Other Creditors									45 517	44 348	46 348	82 918	80 988
Par Value Share			1	1	1	1			1
Profit Loss									-1 677
Share Capital Allotted Called Up Paid		2	2	2	2	2
Total Assets Less Current Liabilities	364 552	335 417	311 584	318 836	313 628	311 473	286 022	281 022	274 345	271 348	268 898	268 307	267 497
Trade Creditors Trade Payables										1 540	1 990		510
Average Number Employees During Period									1	1	1	1
Creditors Due Within One Year Total Current Liabilities	69 969	10 916
Amount Specific Advance Or Credit Directors		840

Company staff

Sharon B.

Role: Secretary

Appointed: 21 May 2009

Latest update: 26 March 2024

Mandeep B.

Role: Director

Appointed: 02 November 2005

Latest update: 26 March 2024

People with significant control

Mandeep B.

Notified on 2 November 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	29 November 2023
Confirmation statement last made up date	15 November 2022

Annual Accounts 16 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	16 December 2013
Annual Accounts 19 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	19 December 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	30 December 2015
Annual Accounts 30th December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	30th December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Diamond Investors Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sharon B.

Mandeep B.

Munpreet B.

Hitesh S.

People with significant control

Mandeep B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Diamond Investors Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sharon B.

Mandeep B.

Munpreet B.

Hitesh S.

People with significant control

Mandeep B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2014

HQ address,
2015

HQ address,
2016