Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 November 2026
- Last conf. stmt
- 29 October 2025
Diam UK Ltd.
- Incorporated
- 12 November 1993 (32 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Mark Simpson Bagley
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 14-16 Jubilee DriveLoughboroughLeicestershireLE11 5XS
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
British
Born September 1980 (46)
British,Italian
Born January 1968 (58)
Bagley, Mark Simpson
Director · Appointed 1 November 2008
British
Born October 1962 (64)
Bagley, David Simpson
Director · Appointed 30 January 1998
British
Born October 1961 (65)
Officer history (22 former)
1 July 2025
9 October 2023
Resigned Easingwood, Giles as Director
31 December 2022
Resigned Bagley, Clive Simpson as Director
26 July 2021
31 March 2021
Resigned Youngs, Stuart Robert David as Director
9 February 2016
Resigned Bagley, Martin Simpson as Director
1 November 2008
Appointed Bagley, Mark Simpson as Director
31 August 2007
21 April 2007
21 April 2007
21 January 2007
Resigned Benoit, Marc as Director
17 November 2005
Appointed Benoit, Marc as Director
17 November 2005
Resigned Boezennec, Herve as Director
17 November 2005
Resigned Dommange, Jacques as Director
17 November 2005
Resigned Dupere, Louis as Director
1 March 2005
9 December 2004
Resigned Argyle, Alan as Secretary
9 December 2004
Resigned Argyle, Alan as Director
27 September 2004
27 September 2004
1 December 2003
31 August 2002
1 January 2002
31 December 2001
Resigned Bagley, Andrew Simpson as Director
31 December 2001
Resigned Poullain, Yvon as Director
1 November 2000
1 January 1999
Appointed Bagley, Martin Simpson as Director
1 January 1999
Appointed Argyle, Alan as Director
30 January 1998
Appointed Bagley, Clive Simpson as Director
30 January 1998
30 January 1998
Appointed Bagley, David Simpson as Director
30 January 1998
Appointed Easingwood, Giles as Director
30 January 1998
30 January 1998
Appointed Youngs, Stuart Robert David as Director
30 January 1998
Appointed Argyle, Alan as Secretary
7 June 1995
Appointed Dommange, Jacques as Director
7 June 1995
Appointed Bagley, Andrew Simpson as Director
7 June 1995
Appointed Dupere, Louis as Director
7 June 1995
Appointed Boezennec, Herve as Director
19 April 1995
19 April 1995
Resigned Hamilton, Charles Gordon as Secretary
20 May 1994
Appointed Hamilton, Charles Gordon as Secretary
18 May 1994
Resigned Cox, Rachel Anne as Secretary
22 March 1994
23 February 1994
Appointed Poullain, Yvon as Director
23 February 1994
12 November 1993
12 November 1993
Appointed Cox, Rachel Anne as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08147976
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £9,347,548
- Cash
- £5,639,894
- Turnover
- £45,925,324
- Profit Before Tax
- £3,640,160
- Employees
- 230
- Debt Ratio
- 68%
- Current Ratio
- 1.3x
- Profit Margin
- 8%
- Return on Equity
- 29%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £5,353,694 |
| Current Assets | £23,460,693 |
| Cash | £5,639,894 |
| Creditors (< 1 year) | £18,224,337 |
| Net Current Assets | £5,236,356 |
| Net Assets | £9,347,548 |
| Shareholder Funds | £9,347,548 |
| Turnover | £45,925,324 |
| Cost of Sales | £29,198,612 |
| Gross Profit | £16,726,712 |
| Admin Expenses | £12,939,562 |
| Staff Costs | £10,438,216 |
| Operating Profit | £3,787,150 |
| Profit Before Tax | £3,640,160 |
| Tax | £971,247 |
| Profit for Period | £2,668,913 |
Filings 178
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Full accounts | 31 December 2025 | ||
| 27 May 2026 | Satisfaction of a charge in part | |||
| 27 May 2026 | Satisfaction of a charge in full | |||
| 27 May 2026 | Satisfaction of a charge in full | |||
| 27 May 2026 | Satisfaction of a charge in full |
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