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The Diamond Group Limited

02547854

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Ground Floor, 123 Pall Mall, London, SW1Y 5EA
Incorporated 11/10/1990

Previously known as

Holidays International Limited · until 08/12/1995

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

82990
Other business support service activities

Officers

Deborah Whatling

secretary

British

Donald F Caravello

director

American · United Kingdom · Age 72

Deborah Whatling

director

British · United Kingdom · Age 67

Persons with Significant Control

Deborah Whatling

25–50% shares

British · United Kingdom · Age 67

31, Temple Sheen Road, London, SW14 7PY

Notified 06/04/2016

Donald F Caravello

25–50% shares

American · United Kingdom · Age 72

13, Temple Sheen Road, London, SW14 7PY

Notified 06/04/2016

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1Ground Floor, 123 Pall Mall
2026-05-09

GROUND FLOOR, 123

post townLondon
2026-05-09

LONDON

officer appointedWHATLING, Deborah
2026-05-09
officer appointedCARAVELLO, Donald F
2026-05-09
officer appointedWHATLING, Deborah
2026-05-09

CompanyRankvs 54428+ SIC 82990 peers
60

Financial strength30th percentile among SIC peers · 8/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 4.56× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£4

Balance sheet strength

Cash

£51k

Cash in the bank

Net Current Assets

£43k

Working capital

Current Assets

£55k

Current Liabilities

£12k

Debtors

£4k

0avg. employees

Tax at Year End

Corp tax£1k

Balance Sheet

Assets less current liabilities£43k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioEst. Revenue
20254.56
20254.56
20242.07
20232.40
20223.97
20212.18£4k
20200.59
20190.59
20171.79

Derived from filed accounts. Not audited figures.

Filing History83 filings

Accounts filed

accounts with accounts type total exemption full

31/03/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20238 pages · PDF
Confirmation statement

confirmation statement with updates

02/10/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20228 pages · PDF
Address changed

change registered office address company with date old address new address

18/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

07/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/02/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/04/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20188 pages · PDF
Confirmation statement

confirmation statement with updates

02/11/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20178 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20167 pages · PDF
Confirmation statement

confirmation statement with updates

27/10/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/01/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/10/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/01/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/10/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/10/20115 pages · PDF
Address changed

change registered office address company with date old address

08/07/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/04/200911 pages · PDF
225

legacy

02/04/20091 page · PDF
363a

legacy

31/10/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/200710 pages · PDF
363s

legacy

23/10/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/200610 pages · PDF
363s

legacy

23/10/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/200610 pages · PDF
244

legacy

08/11/20051 page · PDF
363s

legacy

10/10/20057 pages · PDF
363s

legacy

28/10/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/200410 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/03/200410 pages · PDF
363s

legacy

09/10/20037 pages · PDF
363s

legacy

24/10/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/200210 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/200215 pages · PDF
363s

legacy

23/10/20016 pages · PDF
363s

legacy

15/11/20006 pages · PDF
287

legacy

15/11/20001 page · PDF
Accounts filed

accounts with accounts type full

22/08/200014 pages · PDF
Accounts filed

accounts with accounts type full

22/08/200014 pages · PDF
363s

legacy

06/01/20006 pages · PDF
363s

legacy

28/10/19986 pages · PDF
Accounts filed

accounts with accounts type full

24/03/199814 pages · PDF
Accounts filed

accounts with accounts type full

24/03/199814 pages · PDF
363s

legacy

17/02/19984 pages · PDF
225

legacy

30/12/19961 page · PDF
Accounts filed

accounts with accounts type full

30/12/199614 pages · PDF
363s

legacy

30/12/19964 pages · PDF
Accounts filed

accounts with accounts type full

04/07/199611 pages · PDF
CERTNM

certificate change of name company

07/12/19954 pages · PDF
363s

legacy

28/11/19956 pages · PDF
287

legacy

28/11/19951 page · PDF
Accounts filed

accounts with accounts type full

03/01/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199514 pages · PDF
363s

legacy

12/12/1994PDF
363s

legacy

12/12/1994PDF
225(1)

legacy

26/02/1994PDF
AUD

auditors resignation company

17/05/1993PDF
Accounts filed

accounts with accounts type full

20/04/1993PDF
Accounts filed

accounts with accounts type full

20/04/1993PDF
363x

legacy

09/11/1992PDF
363x

legacy

08/11/1991PDF
88(2)R

legacy

19/07/19912 pages · PDF
288

legacy

15/10/1990PDF
Incorporated

incorporation company

11/10/1990PDF