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Diamond Selection Group Holdings Limited

03749595

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 World Business Centre Newall Road, London Heathrow Airport, Hounslow, TW6 2TA
Incorporated 09/04/1999

Previously known as

Beamsurf Limited · until 09/10/2001

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Ms Christina Dawn Lawford-Potter

director · Since 12/04/1999

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Christina Dawn Lawford-Potter

director · Since 12/04/1999

British · England · Age 53

Former

Instant Companies Limited

corporate nominee director · Resigned 12/04/1999

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/04/1999

David William Warwick Hitchcock

secretary · Resigned 15/11/2001

Robert Edward Talbot

director · Resigned 30/04/2002

Mitra Khatibi

secretary · Resigned 22/02/2007

Sandra Petrides

secretary · Resigned 01/03/2010

Persons with Significant Control

Ms Christina Dawn Lawford

75–100% shares

British · England · Age 53

3 World Business Centre, Newall Road, Hounslow, TW6 2TA

Notified 18/01/2017

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 24/06/2020Registered 25/06/2020

Change History

statusactive
2026-09-18

Active

typeltd
2026-09-18

Private Limited Company

address line13 World Business Centre Newall Road
2026-09-18

3 WORLD BUSINESS CENTRE NEWALL ROAD

post townHounslow
2026-09-18

HOUNSLOW

officer appointedLAWFORD-POTTER, Christina Dawn
2026-09-18

CompanyRankvs 25432+ SIC 74909 peers
46

Financial strength84th percentile among SIC peers · 21/25
Employees34th percentile among SIC peers · 5/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees5/15 pts

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

Liquidity0/20 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 30/04/2025

Net Worth

£86k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£38k

Debtors

£4k

1avg. employees
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2025+£28k
2024+£29k

Derived from filed accounts. Not audited figures.

Filing History80 filings

Director details changed

change person director company with change date

02/02/20262 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20264 pages · PDF
Director details changed

change person director company with change date

30/01/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/20257 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20256 pages · PDF
Confirmation statement

confirmation statement with updates

28/01/20255 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20245 pages · PDF
RESOLUTIONS

resolution

27/07/20231 page · PDF
SH02

capital alter shares subdivision

26/07/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20233 pages · PDF
Director details changed

change person director company with change date

13/01/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20214 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/06/202054 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20204 pages · PDF
Address changed

change registered office address company with date old address new address

27/03/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

18/01/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/01/20173 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/05/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/01/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20143 pages · PDF
Director details changed

change person director company with change date

16/05/20142 pages · PDF
Address changed

change registered office address company with date old address

14/04/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/07/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/04/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20113 pages · PDF
TM02

termination secretary company with name

22/06/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/01/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/03/20106 pages · PDF
363a

legacy

08/05/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/20094 pages · PDF
363a

legacy

09/05/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20084 pages · PDF
287

legacy

22/05/20071 page · PDF
363a

legacy

11/05/20072 pages · PDF
287

legacy

11/05/20071 page · PDF
288b

legacy

15/03/20071 page · PDF
288a

legacy

11/03/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/02/20076 pages · PDF
363a

legacy

26/04/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/20056 pages · PDF
363s

legacy

13/04/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20053 pages · PDF
363s

legacy

21/04/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/03/20043 pages · PDF
363s

legacy

27/05/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/03/20034 pages · PDF
288b

legacy

06/11/20021 page · PDF
88(2)R

legacy

05/11/20022 pages · PDF
363s

legacy

18/04/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20025 pages · PDF
287

legacy

28/12/20011 page · PDF
288a

legacy

18/12/20012 pages · PDF
288a

legacy

10/12/20012 pages · PDF
288b

legacy

10/12/20011 page · PDF
CERTNM

certificate change of name company

09/10/20012 pages · PDF
363s

legacy

14/06/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

13/02/20014 pages · PDF
363s

legacy

05/05/20006 pages · PDF
288b

legacy

19/04/19991 page · PDF
288b

legacy

19/04/19991 page · PDF
288a

legacy

19/04/19992 pages · PDF
288a

legacy

19/04/19992 pages · PDF
287

legacy

19/04/19991 page · PDF
Incorporated

incorporation company

09/04/199913 pages · PDF