Blue Diamond Technologies Limited

Active01373341 Private limited company
Incorporated
14 June 1978 (48 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
James Worley
Accounts type
Unaudited abridged
Region
South East
Address
Unit 7 Mayflower Close
Chandler's Ford
Eastleigh
SO53 4AR

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Worley, James
Director · Appointed 30 November 2023
British
Born December 1971 (54)
Director · Appointed 30 November 2023
British
Born April 1961 (65)
Officer history (24 former)
30 November 2023
Resigned Davies, Neil as Director
30 November 2023
Appointed Worley, Richard John as Director
30 November 2023
Resigned Micallef, Gordon as Director
30 November 2023
Resigned Elcock, Ian as Secretary
30 November 2023
Appointed Worley, James as Director
16 November 2023
Appointed Micallef, Gordon as Director
16 November 2023
Resigned Bergenholtz, Kent Helmer as Director
16 November 2023
Resigned Haugsted, Bo as Director
9 June 2020
Resigned Beedle, Samantha Laura as Secretary
24 April 2020
Appointed Elcock, Ian as Secretary
16 December 2019
Appointed Haugsted, Bo as Director
16 December 2019
Appointed Davies, Neil as Director
16 December 2019
Resigned Pillion, Marcus as Director
16 December 2019
Appointed Bergenholtz, Kent Helmer as Director
16 December 2019
Resigned Angst, Troy Andrew as Director
6 September 2019
Appointed Beedle, Samantha Laura as Secretary
14 June 2019
Appointed Angst, Troy Andrew as Director
14 June 2019
Resigned Walters, Ian James as Director
14 June 2019
Resigned Worley, Michael James as Secretary
14 June 2019
Resigned Doel, Michael James as Director
14 June 2019
Resigned Worley, Michael James as Director
14 June 2019
Resigned Worley, James Christopher as Director
14 June 2019
Resigned Brain, Paul Jefferson as Director
14 June 2019
Appointed Pillion, Marcus as Director
24 July 2018
Appointed Worley, Michael James as Secretary
24 July 2018
Resigned Worley, Richard John as Secretary
24 July 2018
Resigned Worley, Richard John as Director
11 December 2012
Resigned Parker, Paul as Director
14 April 2010
Resigned Parker, Paul as Secretary
14 April 2010
Appointed Worley, Richard John as Secretary
12 July 2005
Appointed Worley, James Christopher as Director
4 January 2005
Appointed Brain, Paul Jefferson as Director
4 January 2005
Appointed Walters, Ian James as Director
3 June 2003
Appointed Doel, Michael James as Director
31 December 2002
Resigned Worley, Christopher John as Director
31 December 2002
Resigned Worley, Judith as Director
30 September 2002
Resigned Parker, Michael Phillip as Director
22 December 1995
Appointed Worley, Michael James as Director
20 September 1994
Appointed Worley, Michael James as Director
20 September 1994
Resigned Worley, Michael James as Director
23 August 1994
Appointed Parker, Paul as Secretary
22 August 1994
Resigned Worley, Christopher John as Secretary
22 July 1994
Resigned Worley, Judith as Secretary
22 July 1994
Appointed Worley, Christopher John as Secretary
1 November 1992
Appointed Worley, Christopher John as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15297870
Former controllers (4)
30 November 2023
Ceased Trelleborg Holdings UK Limited — Owns 75–100% of shares
20 July 2023
Ceased Rolwey Group Holdings Limited — Owns 75–100% of shares
5 November 2018
Ceased Richard John Worley — Owns 25–50% of shares
5 November 2018
Ceased Michael James Worley — Owns 25–50% of shares

Financials

Net Assets
£1,925,585
Cash
£536,426
Debt Ratio
23%
Current Ratio
5.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 £1,645,507 £1,925,585
Balance sheet detail
20242023
Fixed Assets£131,242£98,874
Current Assets£2,355,014£1,835,644
Debtors£707,752£711,489
Cash£536,426£167,460
Creditors (< 1 year)£438,504£189,843
Net Current Assets£1,916,510£1,645,801
Net Assets£1,925,585£1,645,507
Shareholder Funds£1,925,585£1,645,507

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates18 March 2026
23 December 2025Total exemption full accounts30 December 2024
29 September 2025Previous accounting period shortened
3 May 2025Confirmation statement with no updates18 March 2025
30 September 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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