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Black Diamond Security Ltd

07367704

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Vision House Durham Lane, Armthorpe, Doncaster, DN3 3FE
Incorporated 07/09/2010

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

80100
Private security activities

Officers

Mr Martin William Hawley

director · Since 07/09/2010

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Mr Ian John Raeburn

director · Since 26/06/2012

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 13 other boards

Martin William Hawley

director · Since 07/09/2010

British · England · Age 63

Ian John Raeburn

director · Since 26/06/2012

British · England · Age 67

Former

Barbara Kahan

director · Resigned 07/09/2010

Ian John Raeburn

director · Resigned 27/06/2011

Ian John Raeburn

director · Resigned 23/02/2012

Peter Kellett

director · Resigned 21/03/2012

Brian Colin Neave

director · Resigned 26/09/2014

Jacqueline Susan Townsend

director · Resigned 30/08/2016

John Stuart Ellison

secretary · Resigned 31/07/2017

John Stuart Ellison

director · Resigned 31/07/2017

Persons with Significant Control

Black Diamond Group Limited

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

4, Oxford Court, Manchester, M2 3WQ

Reg: 14353921 · Cardiff · Private Limited Company

Notified 15/12/2023

Former PSCs

Mr Ian John Williamson Logie Raeburn

Ceased 15/12/2023

Mr Martin William Hawley

Ceased 15/12/2023

Charges3 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 28/01/2019Registered 29/01/2019
Charge
outstanding

HANDELSBANKEN PLC

Created 18/01/2019Registered 22/01/2019
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/01/2014Registered 11/01/2014

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Vision House Durham Lane
2026-09-11

VISION HOUSE DURHAM LANE

post townDoncaster
2026-09-11

DONCASTER

officer appointedHAWLEY, Martin William
2026-09-11
officer appointedRAEBURN, Ian John
2026-09-11

CompanyRankvs 30+ SIC 80100 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.14× · 20/20
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 strength25/25 pts

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

Employees15/15 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 31/12/2025

Net Worth

£2.9M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£2.7M

Current Liabilities

£1.3M

Fixed Assets

£1.5M

Debtors

£1.4M

87avg. employees

Balance Sheet

Intangible assets£21k
Assets less current liabilities£2.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.14+£0
20252.14+£91k
20241.89

Derived from filed accounts. Not audited figures.

Filing History73 filings

Accounts filed

accounts with accounts type total exemption full

20/04/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20248 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20234 pages · PDF
PSC02

notification of a person with significant control

18/12/20232 pages · PDF
PSC07

cessation of a person with significant control

18/12/20231 page · PDF
PSC07

cessation of a person with significant control

18/12/20231 page · PDF
Shares cancelled

capital cancellation shares

13/12/20234 pages · PDF
Share buyback

capital return purchase own shares

13/12/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/04/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/02/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20209 pages · PDF
Confirmation statement

confirmation statement with updates

18/09/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/04/20199 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/01/201910 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/01/201920 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/03/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20173 pages · PDF
Director resigned

termination director company with name termination date

25/08/20171 page · PDF
TM02

termination secretary company with name termination date

25/08/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/03/20179 pages · PDF
Director appointed

appoint person director company with name date

28/11/20162 pages · PDF
Confirmation statement

confirmation statement with updates

22/09/20166 pages · PDF
Director details changed

change person director company with change date

22/09/20162 pages · PDF
Director details changed

change person director company with change date

22/09/20162 pages · PDF
Director resigned

termination director company with name termination date

30/08/20161 page · PDF
Director appointed

appoint person director company with name date

24/05/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/03/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20144 pages · PDF
Director resigned

termination director company with name termination date

15/10/20141 page · PDF
Address changed

change registered office address company with date old address new address

15/10/20141 page · PDF
Director resigned

termination director company with name termination date

26/09/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/04/20148 pages · PDF
MR04

mortgage satisfy charge full

23/01/20141 page · PDF
MR04

mortgage satisfy charge full

16/01/20141 page · PDF
MR01

mortgage create with deed with charge number

11/01/201419 pages · PDF
Director appointed

appoint person director company with name

08/01/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/10/20134 pages · PDF
AP03

appoint person secretary company with name

08/07/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/06/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/11/20128 pages · PDF
Shares allotted

capital allotment shares

07/11/20124 pages · PDF
RESOLUTIONS

resolution

07/11/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20123 pages · PDF
Director appointed

appoint person director company with name

26/06/20122 pages · PDF
Accounts date changed

change account reference date company previous shortened

06/06/20121 page · PDF
Director resigned

termination director company with name

26/04/20121 page · PDF
Director resigned

termination director company with name

23/02/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

05/10/20113 pages · PDF
Director details changed

change person director company with change date

23/09/20112 pages · PDF
Director appointed

appoint person director company with name

23/09/20112 pages · PDF
Address changed

change registered office address company with date old address

07/09/20111 page · PDF
Director resigned

termination director company with name

01/07/20112 pages · PDF
MG01

legacy

16/06/20116 pages · PDF
Accounts date changed

change account reference date company current extended

28/01/20113 pages · PDF
MG01

legacy

06/01/20115 pages · PDF
Shares allotted

capital allotment shares

27/10/20104 pages · PDF
RESOLUTIONS

resolution

27/10/201017 pages · PDF
Director appointed

appoint person director company with name

30/09/20103 pages · PDF
Director appointed

appoint person director company with name

30/09/20103 pages · PDF
Director appointed

appoint person director company with name

30/09/20103 pages · PDF
Director resigned

termination director company with name

13/09/20102 pages · PDF
Incorporated

incorporation company

07/09/201020 pages · PDF