Diamond Electronics Limited

Active01374438 Private limited company
Incorporated
21 June 1978 (48 years)
Industry
Manufacture of loaded electronic boards (26120)
Manufacture of other electrical equipment (27900)
Wholesale of electronic and telecommunications equipment and parts (46520)
Accounts type
Full
Region
North West
Address
Fourways Technology Park
London Road
Smallwood Near Sandbach
CW11 2US

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2007
English
Born October 1967 (59)
Secretary · Appointed 28 November 2006
British
Director · Appointed 28 November 2006
British
Born July 1971 (55)
Director
British
Born January 1965 (61)
Officer history (4 former)
30 June 2025
Resigned Hall, John Peter as Director
8 May 2024
Resigned Hesketh, Mary Elizabeth as Director
31 July 2018
Resigned Hesketh, Joseph Raymond as Director
18 December 2007
Appointed Spencer, Darren Paul as Director
28 November 2006
Appointed Hesketh, Damien John as Secretary
28 November 2006
Appointed Hesketh, Damien John as Director
28 November 2006
Appointed Hall, John Peter as Director
28 November 2006
Resigned Hesketh, Mary Elizabeth as Secretary

Ownership 1 active

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

Corporate entity · Notified 12 December 2019
Owns 75–100% of shares
Right to appoint and remove directors
Limited Liability Company
Reg. no. 12326259
Former controllers (3)
12 December 2019
Ceased Ekfl (UK) Holdings Limited — Owns 75–100% of shares
12 December 2019
Ceased Elizabeth Mary Hesketh — Owns 50–75% of shares
7 December 2017
Ceased Joseph Raymond Hesketh — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Dengrove Marketing Limited Owns 75–100% of shares
Diamond Electronics Limited This company Owns 75–100% of shares
Facet Manufacturing (UK) Limited Owns 75–100% of shares
Kaizen Technology Ltd Owns 50–75% of shares

Financials

Net Assets
£2,128,596
Cash
£0
Profit Before Tax
£325,794
Debt Ratio
61%
Current Ratio
1.6x
Return on Equity
11%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2024 £1,480,789 £2,128,596
Balance sheet detail
20242020
Fixed Assets£461,805£209,036
Current Assets£4,985,807£5,342,587
Debtors£2,984,681£2,563,252
Cash£0£1,028,056
Creditors (< 1 year)£3,035,017£3,445,127
Creditors (> 1 year)£190,312£587,637
Net Current Assets£1,950,790£1,897,460
Net Assets£2,128,596£1,480,789
Shareholder Funds£2,128,596£1,480,789

Filings 147

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts30 December 2025
7 August 2026Previous accounting period shortened
3 August 2026Confirmation statement with updates2 August 2026
29 September 2025Full accounts31 December 2024
12 August 2025Confirmation statement with no updates2 August 2025
Show all 147 filings

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