Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Diamond Forwarding Limited
- Incorporated
- 12 October 1990 (36 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103) Cargo handling for air transport activities (52242)
- Directors
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Zenith HouseValley CourtBradfordBD1 4SP
Charges
- Total
- 11
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2026
British
Born August 1984 (42)
Director · Appointed 23 August 2022
British
Born May 1973 (53)
Wilson, Mark
Secretary · Appointed 17 August 2022
Officer history (12 former)
26 October 2026
Resigned Dunlop, Shaun as Director
23 October 2026
30 November 2023
Resigned Lewis, Christopher Alan as Director
21 June 2023
Resigned White, Sandra as Director
23 August 2022
17 August 2022
Resigned Lewis, Paula Teresa as Secretary
17 August 2022
Resigned Lewis, Paula Theresa as Director
17 August 2022
Appointed Wilson, Mark as Secretary
15 September 2021
Appointed Dunlop, Shaun as Director
10 September 2018
Appointed White, Sandra as Director
1 July 2016
Appointed Lewis, Paula Theresa as Director
5 December 2014
1 July 2014
1 January 2014
Resigned Wright, Wendy Denise as Secretary
1 January 2014
Appointed Lewis, Paula Teresa as Secretary
1 October 2012
Resigned Hughes, Lynne as Director
2 January 2012
Appointed Hughes, Lynne as Director
19 September 2005
Appointed Wright, Wendy Denise as Secretary
19 July 2005
Resigned Lewis, Gail Denise as Director
19 July 2005
Resigned Lewis, Gail Denise as Secretary
6 April 1997
Appointed Lewis, Gail Denise as Director
31 August 1994
Resigned Crick, Brian as Director
27 August 1994
Appointed Lewis, Gail Denise as Secretary
27 August 1994
Resigned Lewis, Christopher as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03801743
Former controllers (1)
15 September 2021
Ceased Christopher Lewis — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · small accounts
- Cash
- £0
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £33,941 | £37,133 | £40,809 | £32,663 | |
| Current Assets | £2,000 | £263,595 | £2,751,453 | £4,620,919 | £3,247,616 | £2,267,717 |
| Debtors | £2,000 | £263,164 | £1,533,677 | £3,915,820 | £2,215,148 | £1,506,175 |
| Cash | £0 | £431 | £1,217,776 | £705,099 | £1,032,468 | £761,542 |
| Creditors (< 1 year) | £0 | £227,395 | £2,666,979 | £2,773,890 | £1,963,061 | £1,248,753 |
| Creditors (> 1 year) | £0 | £33,206 | ||||
| Net Current Assets | £2,000 | £36,200 | £84,474 | £1,847,029 | £1,284,555 | £1,018,964 |
| Net Assets | £36,200 | £110,295 | £1,842,242 | £1,320,364 | £1,046,627 | |
| Shareholder Funds | £2,000 | £36,200 | £110,295 | £1,842,242 | £1,320,364 | £1,046,627 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Appointment of a director | |||
| 4 November 2026 | Termination of appointment of a director | |||
| 30 October 2026 | Registration of a charge | |||
| 28 October 2026 | Registration of a charge | |||
| 28 October 2026 | Registration of a charge |
Some other companies at this address
Other companies in this industry
Croydon
Staines-Upon-Thames
Slough
Castleford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →