Diplomat Property Developments Limited

Active03126790 Private limited company
Incorporated
16 November 1995 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Barbara Jennifer Davison Shaw
David Shaw
Accounts type
Small
Region
East Midlands
Address
Holford House
Holford Court
Hearthcote Road
Swadlincote
DE11 9BX

Filing status

Accounts due
29 August 2027
Last accounts
29 November 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2007
British
Born August 1946 (80)
Director · Appointed 25 September 2003
British
Born September 1938 (88)
Officer history (12 former)
20 November 2013
Resigned Owen, John Paul as Director
20 November 2013
Resigned Davison, Brian Paul as Director
20 November 2013
Resigned Dickens, Douglas Leon as Director
14 June 2012
Resigned Farrell, Robert Kenneth as Secretary
14 June 2012
Resigned Farrell, Robert Kenneth as Director
10 July 2007
Appointed Owen, John Paul as Director
2 July 2007
Resigned Mulholland, Lindsay as Director
29 June 2007
Appointed Farrell, Robert Kenneth as Director
29 June 2007
Appointed Davison, Brian Paul as Director
29 June 2007
Appointed Dickens, Douglas Leon as Director
29 June 2007
Appointed Davison Shaw, Barbara Jennifer as Director
1 October 2004
Appointed Farrell, Robert Kenneth as Secretary
1 October 2004
Appointed Mulholland, Lindsay as Director
30 September 2004
Resigned Bath, Michael Brian as Director
30 September 2004
Resigned Bishop & Company Limited as Corporate Secretary
10 October 2003
Resigned Hayes, Colin Roy as Director
25 September 2003
Appointed Bath, Michael Brian as Director
25 September 2003
Appointed Shaw, David as Director
19 February 1998
Appointed Bishop & Company Limited as Corporate Secretary
19 February 1998
Resigned Ap Business Services Ltd as Corporate Secretary
18 March 1996
Appointed Ap Business Services Ltd as Corporate Secretary
18 March 1996
Appointed Hayes, Colin Roy as Director
18 March 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 March 1996
Resigned Company Directors Limited as Corporate Nominee Director
16 November 1995
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 November 1995
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1946 (80)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1938 (88)
Former controllers (1)
1 February 2019
Ceased Farrowdale Properties — Owns 75–100% of shares

Financials

Net Assets
£903,807
Cash
£103,215
Debt Ratio
26%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £559,014 £586,305 £617,283 £912,419 £975,285 £903,807
Balance sheet detail
202420232022202120202019
Fixed Assets£1,112,459£1,125,717£1,124,080£786,614£796,148£805,682
Current Assets£103,215£117,124£101,175£72,360£44,978£18,985
Debtors£613£613£613
Cash£103,215£112,660£100,562£71,747£44,365£18,372
Creditors (< 1 year)£240,617£214,056£169,908£164,693£177,823£188,655
Net Current Assets(£137,402)(£96,932)(£68,733)(£92,333)(£132,845)(£169,670)
Net Assets£903,807£975,285£912,419£617,283£586,305£559,014

Turnover£26,475£52,836
Admin Expenses£57,502£33,739
Operating Profit(£31,027)£19,097
Profit Before Tax(£31,027)£366,097
Tax(£93,893)£70,961
Profit for Period£62,866£295,136

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Registered office address changed
13 August 2026Accounts for a small company29 November 2025

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?