Universal Diamond Holdings Limited

Active02817392 Private limited company
Incorporated
12 May 1993 (33 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Deborah Rose Aylett
Owned by
Robert Aylett
Accounts type
Total exemption full
Region
Greater London
Address
Churchill House
137 - 139 Brent Street
London
NW4 4DJ

Filing status

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

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Aylett, Deborah Rose
Director · Appointed 21 October 2026
British
Born April 1961 (65)
Secretary · Appointed 12 May 1993
British
Director · Appointed 12 May 1993
British
Born December 1955 (70)
Officer history (4 former)
21 October 2026
Appointed Aylett, Deborah Rose as Director
28 April 2014
Resigned Bulbrook, Stephen John as Director
12 April 1994
Resigned Monnickendam, Gary David as Director
24 September 1993
Appointed Monnickendam, Gary David as Director
12 May 1993
Appointed Aylett, Robert as Secretary
12 May 1993
Appointed Aylett, Robert, Mr. as Director
12 May 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
12 May 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
12 May 1993
Appointed Hallmark Registrars Limited as Corporate Nominee Director
12 May 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
12 May 1993
Appointed Bulbrook, Stephen John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1955 (70)

Holdings 1

Companies where Universal Diamond Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£574,087
Cash
£270,280
Debt Ratio
25%
Current Ratio
3.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £726,437 £607,211 £585,197 £540,668 £560,929 £574,087
Balance sheet detail
202520242023202220212020
Fixed Assets£74,954£88,917£114,374£139,804£164,223£186,722
Current Assets£689,264£670,738£627,052£689,291£641,239£827,358
Debtors£105,316£242,741£168,962£180,667£115,719£142,966
Cash£270,280£148,529£153,664£382,382£327,483£288,795
Creditors (< 1 year)£174,612£169,825£156,748£189,888£120,585£255,885
Creditors (> 1 year)£833£10,833£20,833£30,833£50,000
Net Current Assets£514,652£500,913£470,304£499,403£520,654£571,473
Net Assets£574,087£560,929£540,668£585,197£607,211£726,437
Shareholder Funds£574,087£560,929£540,668£585,197£607,211£726,437

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a director
13 May 2026Confirmation statement with no updates7 May 2026
23 January 2026Total exemption full accounts30 April 2025
7 May 2025Confirmation statement with no updates7 May 2025
18 December 2024Total exemption full accounts30 April 2024
Show all recent filings

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