Diamondbane Limited

Active03797344 Private limited company
Incorporated
28 June 1999 (27 years)
Industry
Non-trading company (74990)
Controlled by
Sarah Caroline Leake
Andrew Burnell Leake
Accounts type
Total exemption full
Region
East of England
Address
Lander & Co Church View Chambers
38 Market Square Toddington
Dunstable
LU5 6BS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 September 1999
British
Director · Appointed 28 September 1999
British
Born April 1954 (72)
Director · Appointed 28 September 1999
British
Born September 1962 (64)
Officer history (2 former)
28 September 1999
Appointed Leake, Andrew Burnell as Secretary
28 September 1999
Appointed Leake, Andrew Burnell as Director
28 September 1999
Appointed Leake, Sarah Caroline as Director
28 September 1999
Resigned Same-Day Company Services Limited as Corporate Secretary
28 September 1999
Resigned Wildman & Battell Limited as Corporate Director
28 June 1999
Appointed Same-Day Company Services Limited as Corporate Secretary
28 June 1999
Appointed Wildman & Battell Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born September 1962 (64)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born April 1954 (72)

Holdings 1

Companies where Diamondbane Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £204,496 £204,496 £394,496 £289,506 £289,782 £289,782
Balance sheet detail
202520242023202220212020
Fixed Assets£280,000£280,000£280,000£280,000
Debtors£9,847£9,847£10,000£114,496£124,496£124,496
Creditors (< 1 year)£65£65£494
Creditors (> 1 year)£0£200,000£200,000
Net Current Assets£9,782£9,782£9,506£114,496£124,496£124,496
Net Assets£394,496£204,496£204,496
Shareholder Funds£289,782£289,782£289,506£394,496£204,496£204,496

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Total exemption full accounts31 March 2026
14 July 2026Confirmation statement with no updates28 June 2026
23 December 2025Total exemption full accounts31 March 2025
15 July 2025Confirmation statement with no updates28 June 2025
14 August 2024Total exemption full accounts31 March 2024
Show all recent filings

Other companies in this industry

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?