Back to search

Black Diamond Nominee Limited

06849169

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

8 Ebor Court, Malton Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, DN6 7FE
Incorporated 17/03/2009

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Lady Pauline Kirkham

secretary · Since 17/03/2009

BRITISH · ENGLAND · Age 82

Also on 21 other boards

Lord Graham Kirkham

director · Since 17/03/2009

RETAILER

BRITISH · ENGLAND · Age 81

Also on 13 other boards

Lady Pauline Kirkham

director · Since 05/10/2021

COMPANY SECRETARY

BRITISH · ENGLAND · Age 82

Also on 21 other boards

Pauline Kirkham

secretary · Since 17/03/2009

British

Graham Kirkham

director · Since 17/03/2009

British · England · Age 81

Pauline Kirkham

director · Since 05/10/2021

British · England · Age 82

Former

Jonathon Charles Round

director · Resigned 17/03/2009

Persons with Significant Control

Lord Graham Kirkham

Significant control

British · England · Age 81

8, Ebor Court, Malton Way, Doncaster, DN6 7FE

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BNP PARIBAS SECURITIES SERVICES TRUST COMPANY (JERSEY) LIMITED AND BNP PARIBAS SECURITIES SERVI

Created 24/03/2009Registered 27/03/2009

Change History

officer appointedKIRKHAM, Pauline, Lady
2026-09-11
officer appointedKIRKHAM, Graham, Lord
2026-09-11
officer appointedKIRKHAM, Pauline, Lady
2026-09-11
statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line18 Ebor Court, Malton Way
2026-09-11

8 EBOR COURT, MALTON WAY

post townDoncaster
2026-09-11

DONCASTER

CompanyRankvs 112744+ SIC 68100 peers
27

Financial strength29th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
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 strength7/25 pts

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

Employees0/15 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

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History42 filings

Confirmation statement

confirmation statement with no updates

17/03/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

24/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20223 pages · PDF
Address changed

change registered office address company with date old address new address

23/12/20211 page · PDF
Accounts filed

accounts with accounts type dormant

23/12/20212 pages · PDF
Director appointed

appoint person director company with name date

05/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

07/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

28/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

30/03/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

29/12/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

06/01/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

28/12/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

28/12/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

15/12/20102 pages · PDF
Address changed

change registered office address company with date old address

01/12/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20104 pages · PDF
395

legacy

27/03/20097 pages · PDF
287

legacy

25/03/20091 page · PDF
288a

legacy

24/03/20092 pages · PDF
288b

legacy

24/03/20091 page · PDF
288a

legacy

24/03/20091 page · PDF
Incorporated

incorporation company

17/03/200913 pages · PDF