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Diamond Forwarding Limited

02548011

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ZENITH HOUSE, BRADFORD, BD1 4SP
Incorporated 12/10/1990

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

52103
52103
52242
Cargo handling for air transport activities

Officers

Mr Shaun Dunlop

director · Since 15/09/2021

DIRECTOR

SOUTH AFRICAN,BRITISH · ENGLAND · Age 36

Mr Mark Wilson

secretary · Since 17/08/2022

Mr David Derek Tomlinson

director · Since 23/08/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Persons with Significant Control

Zenith International Freight Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Zenith House, Valley Court, Bradford, BD1 4SP

Reg: 03801743 · Companies House · Limited Company

Notified 15/09/2021

Former PSCs

Mr Christopher Lewis

Ceased 15/09/2021

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 22/11/2023Registered 28/11/2023
Charge
outstanding

LLOYDS BANK PLC

Created 22/11/2023Registered 24/11/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 14/04/2023Registered 20/04/2023Satisfied 16/06/2025
Charge
satisfied

SHAUN DUNLOP (AS SECURITY TRUSTEE)

Created 06/04/2023Registered 12/04/2023Satisfied 20/08/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/07/2009Registered 16/07/2009Satisfied 03/09/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/03/2009Registered 14/03/2009Satisfied 21/11/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/03/2009Registered 13/03/2009Satisfied 03/09/2021
charge
satisfied

BARCLAYS BANK PLC

Created 18/09/1992Registered 25/09/1992Satisfied 24/09/2009
charge
satisfied

BARCLAYS BANK PLC

Created 24/05/1991Registered 06/06/1991Satisfied 24/09/2009

CompanyRankvs 3170+ SIC 52103 peers
55

Financial strength50th percentile among SIC peers · 13/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength13/25 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.

Risk deductions

Outstanding charges: -10 pts

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

£850

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£2k

Current Liabilities

£0

Debtors

£2k

0avg. employees

Tax at Year End(2024)

Corp tax£0
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025Infinity
20241.16-£74k
20231.03-£1.7M
20221.67+£522k
20201.65+£274k
20191.82+£194k
20181.65+£331k
20161.49

Derived from filed accounts. Not audited figures.