Diamond Photofoil Ltd

Active01012929 Private limited company
Incorporated
1 June 1971 (55 years)
Industry
Printing n.e.c. (18129)
Manufacture of other special-purpose machinery n.e.c. (28990)
Owned by
Willis Publicity (Harpenden) Ltd
Accounts type
Total exemption full
Region
South East
Address
Diamond Works
Maidstone Road
Nettlestead
Maidstone
ME18 5HP

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2023
British
Born April 1966 (60)
Andrews, Carl Frederick
Director · Appointed 13 October 2023
British
Born April 1969 (57)
Director · Appointed 13 October 2023
British
Born March 1965 (61)
Nicholls, Daniel Keith
Director · Appointed 2 February 2015
British
Born March 1981 (45)
Officer history (8 former)
13 October 2023
Appointed Ellis, Philippa as Director
13 October 2023
Appointed Andrews, Carl Frederick as Director
13 October 2023
Appointed Ellis, Richard Charles as Director
13 October 2023
Resigned Hitch, David as Secretary
13 October 2023
Resigned Hitch, David as Director
9 October 2017
Resigned Clark, Simon John as Director
2 February 2015
Appointed Nicholls, Daniel Keith as Director
22 February 2012
Appointed Hitch, David as Secretary
22 February 2012
Resigned Hitch, Vera as Director
22 February 2012
Resigned Hitch, Vera as Secretary
3 November 2006
Resigned Winter, Michael William as Director
7 July 2005
Appointed Clark, Simon John as Director
31 August 2000
Resigned Dawson, Peter Caled as Director
25 November 1999
Resigned Hills, John Kenneth as Director
1 November 1998
Appointed Winter, Michael William as Director
1 November 1998
Appointed Hills, John Kenneth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Willis Publicity (Harpenden) Ltd
Corporate entity · Notified 13 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 0348035
Former controllers (1)
13 October 2023
Ceased David Hitch — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £1,613,715 £1,605,663 £1,501,347 £1,482,688 £1,428,121

No net assets figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Fixed Assets£932,544£958,464£1,002,198£1,015,264£1,069,184
Current Assets£764,314£1,057,303£1,038,581£1,003,394£1,217,666
Cash£144,348£316,788£391,532£389,831£422,290
Creditors (< 1 year)£268,737£241,615£198,933£196,314£439,321
Creditors (> 1 year)£0£291,464£340,499£216,681£233,814
Net Current Assets£495,577£815,688£839,648£807,080£778,345
Net Assets£1,428,121£1,482,688£1,501,347£1,605,663£1,613,715
Shareholder Funds£1,428,121£1,482,688£1,501,347£1,605,663£1,613,715

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Director's details changed
8 July 2026Confirmation statement with no updates30 April 2026
26 March 2026Director's details changed
26 March 2026Director's details changed
29 October 2025Total exemption full accounts31 January 2025
Show all recent filings

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