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The Diamond Boutique Limited

05550750

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, PL1 3GW
Incorporated 31/08/2005

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

47789
Other retail sale of new goods in specialised stores

Officers

Andrew Armon Hirshman

secretary · Since 31/08/2005

British

Andrew Armon Hirshman

director · Since 31/08/2005

British · United Kingdom · Age 57

Monique Sarah Hirshman

director · Since 31/08/2005

British · United Kingdom · Age 60

Former

Secretarial Appointments Limited

corporate nominee secretary · Resigned 31/08/2005

Corporate Appointments Limited

corporate nominee director · Resigned 31/08/2005

John Michael Hirshman

director · Resigned 16/09/2025

Persons with Significant Control

Mr Andrew Armon Hirshman

25–50% shares
25–50% votes

British · United Kingdom · Age 57

C/O Francis Clark Llp, Melville Building East, Plymouth, PL1 3RP

Notified 06/04/2016

John Michael Hirshman

25–50% shares
25–50% votes

British · United Kingdom · Age 87

3, Russell Court, Plymouth, PL1 2AX

Notified 06/04/2016

Ms Monique Sarah Hirshman

25–50% shares
25–50% votes

British · United Kingdom · Age 60

C/O Francis Clark Llp, Melville Building East, Plymouth, PL1 3RP

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC BANK PLC

Created 10/09/2014Registered 10/09/2014
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/11/2009Registered 21/11/2009

Change History

officer appointedHIRSHMAN, Andrew Armon
2026-05-09
officer appointedHIRSHMAN, Andrew Armon
2026-05-09
officer appointedHIRSHMAN, Monique Sarah
2026-05-09
statusactive
2026-05-09

Active

post townPlymouth
2026-05-09

PLYMOUTH

typeltd
2026-05-09

Private Limited Company

address line1C/O Francis Clark Llp Melville Building East
2026-05-09

C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST

CompanyRankvs 5733+ SIC 47789 peers
35

Financial strength52th percentile among SIC peers · 13/25
Employees10th percentile among SIC peers · 2/15
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 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.

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 31/03/2025

Net Worth

£5k

Balance sheet strength

Cash

£125

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£454k

Debtors

£454k

0avg. employees

Director Loans

Company owes directors£45k
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2025+£28
2024+£0
2023+£0
2022+£0
2021+£0

Derived from filed accounts. Not audited figures.

Filing History76 filings

Director resigned

termination director company with name termination date

18/11/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20256 pages · PDF
Confirmation statement

confirmation statement with updates

18/08/20255 pages · PDF
Director details changed

change person director company with change date

08/08/20252 pages · PDF
CH03

change person secretary company with change date

08/08/20251 page · PDF
Director details changed

change person director company with change date

08/08/20252 pages · PDF
Address changed

change registered office address company with date old address new address

30/06/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20246 pages · PDF
Confirmation statement

confirmation statement with updates

06/09/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20236 pages · PDF
Confirmation statement

confirmation statement with updates

11/09/20235 pages · PDF
PSC changed

change to a person with significant control

04/04/20232 pages · PDF
PSC changed

change to a person with significant control

04/04/20232 pages · PDF
CH03

change person secretary company with change date

04/04/20231 page · PDF
Director details changed

change person director company with change date

04/04/20232 pages · PDF
Director details changed

change person director company with change date

04/04/20232 pages · PDF
Address changed

change registered office address company with date old address new address

04/04/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20226 pages · PDF
Confirmation statement

confirmation statement with updates

05/09/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20208 pages · PDF
Confirmation statement

confirmation statement with updates

24/08/20205 pages · PDF
Director details changed

change person director company with change date

01/06/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/20197 pages · PDF
Confirmation statement

confirmation statement with updates

02/09/20195 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20182 pages · PDF
Confirmation statement

confirmation statement with updates

03/09/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20176 pages · PDF
Director details changed

change person director company with change date

06/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

31/08/20175 pages · PDF
Director details changed

change person director company with change date

31/08/20172 pages · PDF
CH03

change person secretary company with change date

31/08/20171 page · PDF
Director details changed

change person director company with change date

31/08/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20167 pages · PDF
Confirmation statement

confirmation statement with updates

31/08/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/09/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/09/20147 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/09/201423 pages · PDF
Accounts filed

accounts with accounts type dormant

14/10/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/09/20137 pages · PDF
Address changed

change registered office address company with date old address

29/01/20131 page · PDF
Accounts filed

accounts with accounts type dormant

19/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20127 pages · PDF
Director details changed

change person director company with change date

17/09/20122 pages · PDF
RESOLUTIONS

resolution

08/11/20111 page · PDF
RESOLUTIONS

resolution

08/11/20112 pages · PDF
Shares allotted

capital allotment shares

08/11/20112 pages · PDF
Shares allotted

capital allotment shares

08/11/20112 pages · PDF
MISC

miscellaneous

08/11/20112 pages · PDF
RESOLUTIONS

resolution

08/11/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20117 pages · PDF
Accounts filed

accounts with accounts type dormant

01/09/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/08/20107 pages · PDF
Director details changed

change person director company with change date

31/08/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/20105 pages · PDF
MG01

legacy

21/11/20095 pages · PDF
363a

legacy

09/09/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20095 pages · PDF
Accounts filed

accounts with accounts type dormant

23/02/20091 page · PDF
363a

legacy

28/10/20084 pages · PDF
287

legacy

05/08/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20074 pages · PDF
363a

legacy

06/11/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/01/20074 pages · PDF
363s

legacy

26/09/20067 pages · PDF
288b

legacy

15/03/20061 page · PDF
288b

legacy

15/03/20061 page · PDF
288a

legacy

15/03/20062 pages · PDF
288a

legacy

15/03/20062 pages · PDF
288a

legacy

15/03/20062 pages · PDF
225

legacy

14/03/20061 page · PDF
88(2)R

legacy

14/03/20062 pages · PDF
Incorporated

incorporation company

31/08/200512 pages · PDF