Diamond Logistics Limited

Active03372744 Private limited company
Incorporated
19 May 1997 (29 years)
Industry
Unlicensed carrier (53202)
Directors
Natalie Wainwright
Accounts type
Total exemption full
Region
South East
Address
Unit 3C
Henley Business Park Pirbright Road
Normandy
Guildford
GU3 2DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Wainwright, Natalie
Director · Appointed 10 June 2019
British
Born March 1985 (41)
Director · Appointed 1 December 2012
British
Born May 1979 (47)
Director · Appointed 19 May 1997
British
Born August 1971 (55)
Officer history (10 former)
28 March 2021
Resigned Carvell, Paul David as Director
3 September 2019
Resigned Heard, Charlotte as Secretary
10 June 2019
Appointed Carvell, Paul David as Director
10 June 2019
Appointed Wainwright, Natalie as Director
30 April 2019
Resigned Blake, Natalie Jayne as Director
30 April 2019
Resigned Lester, Rebecca Anne as Director
1 May 2018
Appointed Blake, Natalie Jayne as Director
1 May 2018
Appointed Lester, Rebecca Anne as Director
1 May 2018
Appointed Heard, Charlotte as Secretary
30 April 2018
Resigned Harris, Richard George as Director
1 June 2016
Appointed Harris, Richard George as Director
24 March 2016
Resigned Robinson, Sandra as Director
2 January 2014
Appointed Robinson, Sandra as Director
1 December 2012
Appointed Allin, Daniel as Director
30 September 2012
Resigned Roate, Ruth as Secretary
10 November 2005
Appointed Roate, Ruth as Secretary
17 October 2005
Resigned Doughty, Robert Masters William as Secretary
19 May 2005
Resigned Reith, David Alan Micheal as Secretary
13 September 2004
Appointed Doughty, Robert Masters William as Secretary
19 May 1997
Appointed Lester, Kathryn Louise as Director
19 May 1997
Appointed Seymour Macintyre Limited as Corporate Secretary
19 May 1997
Resigned Seymour Macintyre Limited as Corporate Secretary
19 May 1997
Appointed Reith, David Alan Micheal as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11389002
Former controllers (1)
30 May 2018
Ceased Kathryn Louise Lester — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Despatchlab Limited Owns 75–100% of shares
Diamond Logistics Guildford Limited Owns 75–100% of shares
Diamond Logistics Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£561,091)
Cash
£108,508
Employees
17
Debt Ratio
114%
Current Ratio
1.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2021 2022 2023 2024 2025 (£190,622) (£542,908) (£541,088) (£521,584) (£561,091)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,331,760£1,605,752£1,638,916£1,611,202£1,483,189£1,160,473
Current Assets£1,554,184£1,409,315£1,233,284£1,466,524£2,169,865£1,559,592
Cash£108,508£83,708£122,319£298,063£999,465£414,428
Creditors (< 1 year)£1,613,800£1,269,053£2,169,119£1,860,322£1,107,162£1,465,462
Creditors (> 1 year)£2,606,110£2,033,433£1,019,143£1,546,766£2,484,958£882,480
Net Current Assets(£59,616)£140,262(£935,835)(£393,798)£1,062,703£94,130
Net Assets(£561,091)(£521,584)(£541,088)(£542,908)(£190,622)
Shareholder Funds(£561,091)(£521,584)(£541,088)(£542,908)(£190,622)£190,825

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Total exemption full accounts31 December 2025
19 May 2026Confirmation statement with no updates19 May 2026
9 May 2026Memorandum and Articles of Association
9 May 2026Resolutions
3 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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