Saber Diamond Products Limited

Active03019146 Private limited company
Incorporated
7 February 1995 (31 years)
Industry
Wholesale of mining, construction and civil engineering machinery (46630)
Accounts type
Dormant
Region
Yorkshire
Address
C/o Rema Tip Top Holdings
Westland Square
Leeds
Westland Square
Leeds
LS11 5XS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2026
British
Born December 1973 (52)
Rayment, Victoria
Secretary · Appointed 23 January 2023
Director · Appointed 13 August 2021
British
Born September 1979 (47)
Officer history (16 former)
30 June 2026
Resigned Insley, Mark Brian as Director
29 June 2026
Appointed Rayment, Victoria as Director
23 January 2023
Resigned Womersley, Robin Neil as Director
23 January 2023
Appointed Rayment, Victoria as Secretary
23 January 2023
Appointed Insley, Mark Brian as Director
13 August 2021
Resigned Benge, Michael John as Secretary
13 August 2021
Appointed Jeffery, Robert Christopher as Director
13 August 2021
Resigned Huxley, Denise Beverley as Director
13 August 2021
Resigned Benge, Julie Patrica as Director
13 August 2021
Resigned Huxley, Robert Paul as Director
13 August 2021
Appointed Womersley, Robin Neil as Director
13 August 2021
Resigned Benge, Michael John as Director
1 April 2016
Appointed Huxley, Denise Beverley as Director
1 April 2016
Appointed Benge, Julie Patrica as Director
31 October 2012
Resigned Quigley, Brendan Joseph as Director
5 September 2005
Resigned King, Michael John as Director
2 August 2001
Appointed Benge, Michael John as Director
2 August 2001
Resigned Huxley, Denise as Secretary
2 August 2001
Appointed Benge, Michael John as Secretary
2 August 2001
Appointed King, Michael John as Director
9 November 2000
Resigned Soanes, Robert Richard as Director
9 November 2000
Resigned Soanes, Robert Richard as Secretary
9 November 2000
Appointed Huxley, Denise as Secretary
1 December 1999
Resigned Soanes, Patricia Julie as Director
1 December 1999
Appointed Quigley, Brendan Joseph as Director
1 December 1999
Resigned Huxley, Denise as Director
7 February 1995
Appointed Soanes, Patricia Julie as Director
7 February 1995
Appointed Huxley, Denise as Director
7 February 1995
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
7 February 1995
Appointed Soanes, Robert Richard as Secretary
7 February 1995
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
7 February 1995
Appointed Soanes, Robert Richard as Director
7 February 1995
Resigned L & A Registrars Limited as Corporate Nominee Director
7 February 1995
Appointed Huxley, Robert Paul as Director
7 February 1995
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 13 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06750854
Former controllers (2)
13 August 2021
Ceased Robert Paul Huxley — Owns 25–50% of shares
13 August 2021
Ceased Michael John Benge — Owns 25–50% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Abracs 2013 Limited In liquidationOwns 75–100% of shares
Abracs Limited Owns 75–100% of shares
Airvert Limited Owns 75–100% of shares
Apaseal Limited Owns 75–100% of shares
Auto-4 Limited Owns 75–100% of shares
Clampco (UK) Limited Owns 75–100% of shares
Firstserve Holdings Limited In liquidationOwns 75–100% of shares
FST Consumables Limited Owns 75–100% of shares
Harvie Tyres Limited Owns 75–100% of shares
Pang (2005) Limited In liquidationOwns 75–100% of shares
Pang (UK) Limited Owns 75–100% of shares
Quest Consumables Limited Owns 75–100% of shares
Rema Tip Top Automotive UK Limited Owns 75–100% of shares
Rema Tip Top Industry UK Limited Owns 75–100% of shares
Revolution Holdings Limited In liquidationOwns 75–100% of shares
Saber Diamond Products Limited This company Owns 75–100% of shares
Impact Diamond Tools Limited Owns 75–100% of shares

Financials

Net Assets
£476,591
up £98,736 (26%)
Cash
£16,018
down £7,664 (32%)
Employees
5
no change
Debt Ratio
26%
Current Ratio
3.7x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2021 £368,777 £377,855 £476,591
Balance sheet detail
202120212020
Fixed Assets£41,112£63,859£72,281
Current Assets£599,295£637,189£600,856
Cash£16,018£23,682£35
Creditors (< 1 year)£163,816£304,314£280,267
Creditors (> 1 year)£0£18,879£24,093
Net Current Assets£435,479£332,875£320,589
Net Assets£476,591£377,855£368,777
Shareholder Funds£476,591£377,855£368,777

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
30 June 2026Termination of appointment of a director
29 June 2026Appointment of a director
16 February 2026Confirmation statement with no updates7 February 2026
16 September 2025Other filing
Show all recent filings

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