The Diamond Logistics And Technology Group Limited
11389002
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 29/05/2025
Due 12/06/2026
Industry
Officers
Persons with Significant Control
Ms Kathryn Louise Lester
British · United Kingdom · Age 54
Unit 3c, Henley Business Park Pirbright Road, Guildford, GU3 2DX
Notified 30/05/2018
Charges1 outstanding
FDC DEBT LP, ACTING BY ITS GENERAL PARTNER FDC GENERAL PARTNER LIMITED
GROWTH LENDING 2020 LIMITED
Change History
Active
Private Limited Company
UNIT 3C HENLEY BUSINESS PARK PIRBRIGHT ROAD
GUILDFORD
CompanyRankvs 2071+ SIC 53202 peers47
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
£162k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
£52k
Current Liabilities
—
Fixed Assets
£110k
Debtors
£52k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | — | +£0 |
| 2023 | 29.85 | +£50k |
| 2022 | 2.12 | -£260 |
| 2021 | 2.49 | -£255 |
| 2020 | 1.20 | — |
Derived from filed accounts. Not audited figures.
Filing History41 filings
capital allotment shares
resolution
legacy
capital statement capital company with date currency figure
legacy
accounts with accounts type dormant
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
accounts with accounts type total exemption full
confirmation statement with no updates
memorandum articles
resolution
capital allotment shares
accounts with accounts type total exemption full
confirmation statement with no updates
change person director company with change date
certificate change of name company
accounts with accounts type total exemption full
confirmation statement with no updates
change to a person with significant control
change person director company with change date
change account reference date company current extended
confirmation statement with updates
accounts with accounts type total exemption full
change person director company with change date
mortgage create with deed with charge number charge creation date
change person director company with change date
change to a person with significant control
change person director company with change date
appoint person director company with name date
legacy
confirmation statement with updates
change account reference date company current extended
change person director company with change date
change to a person with significant control
resolution
accounts with accounts type total exemption full
capital allotment shares
confirmation statement with no updates
incorporation company