Back to search

The Diamond Logistics And Technology Group Limited

11389002

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

Unit 3c Henley Business Park Pirbright Road, Normandy, Guildford, GU3 2DX
Incorporated 30/05/2018

Previously known as

Diamond Logistics Group Limited · until 20/10/2022

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/05/2025

Due 12/06/2026

On track

Industry

53202
Unlicensed carriers

Officers

Kathryn Louise Lester

director · Since 30/05/2018

British · United Kingdom · Age 54

Daniel Allin

director · Since 04/05/2021

British · United Kingdom · Age 47

Persons with Significant Control

Ms Kathryn Louise Lester

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

British · United Kingdom · Age 54

Unit 3c, Henley Business Park Pirbright Road, Guildford, GU3 2DX

Notified 30/05/2018

Charges1 outstanding

Charge
outstanding

FDC DEBT LP, ACTING BY ITS GENERAL PARTNER FDC GENERAL PARTNER LIMITED

Created 04/10/2024Registered 08/10/2024
Charge
satisfied

GROWTH LENDING 2020 LIMITED

Created 07/05/2021Registered 14/05/2021Satisfied 07/10/2024

Change History

officer appointedALLIN, Daniel
2026-05-09
officer appointedLESTER, Kathryn Louise
2026-05-09
statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1Unit 3c Henley Business Park Pirbright Road
2026-05-09

UNIT 3C HENLEY BUSINESS PARK PIRBRIGHT ROAD

post townGuildford
2026-05-09

GUILDFORD

CompanyRankvs 2071+ SIC 53202 peers
47

Financial strength97th percentile among SIC peers · 24/25
Employees66th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees10/15 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.

Longevity8/15 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

£162k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£52k

Current Liabilities

Fixed Assets

£110k

Debtors

£52k

2avg. employees

Balance Sheet

Assets less current liabilities£162k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
202329.85+£50k
20222.12-£260
20212.49-£255
20201.20

Derived from filed accounts. Not audited figures.

Filing History41 filings

Shares allotted

capital allotment shares

09/04/20264 pages · PDF
RESOLUTIONS

resolution

19/08/20253 pages · PDF
SH20

legacy

19/08/20251 page · PDF
SH19

capital statement capital company with date currency figure

19/08/20255 pages · PDF
CAP-SS

legacy

19/08/20251 page · PDF
Accounts filed

accounts with accounts type dormant

02/07/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/10/202451 pages · PDF
MR04

mortgage satisfy charge full

07/10/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/07/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20243 pages · PDF
MA

memorandum articles

02/03/202441 pages · PDF
RESOLUTIONS

resolution

02/03/20241 page · PDF
Shares allotted

capital allotment shares

27/02/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20233 pages · PDF
Director details changed

change person director company with change date

11/05/20232 pages · PDF
CERTNM

certificate change of name company

20/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20223 pages · PDF
PSC changed

change to a person with significant control

05/05/20222 pages · PDF
Director details changed

change person director company with change date

05/05/20222 pages · PDF
Accounts date changed

change account reference date company current extended

02/11/20211 page · PDF
Confirmation statement

confirmation statement with updates

01/06/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/05/20218 pages · PDF
Director details changed

change person director company with change date

18/05/20212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/05/202123 pages · PDF
Director details changed

change person director company with change date

12/05/20212 pages · PDF
PSC changed

change to a person with significant control

12/05/20212 pages · PDF
Director details changed

change person director company with change date

12/05/20212 pages · PDF
Director appointed

appoint person director company with name date

05/05/20212 pages · PDF
RP04CS01

legacy

30/06/20205 pages · PDF
Confirmation statement

confirmation statement with updates

29/05/20205 pages · PDF
Accounts date changed

change account reference date company current extended

21/05/20201 page · PDF
Director details changed

change person director company with change date

01/10/20192 pages · PDF
PSC changed

change to a person with significant control

01/10/20192 pages · PDF
RESOLUTIONS

resolution

30/09/201938 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/20196 pages · PDF
Shares allotted

capital allotment shares

01/08/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20193 pages · PDF
Incorporated

incorporation company

30/05/201831 pages · PDF