Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Diamond Leasing Limited
- Incorporated
- 2 May 2001 (25 years)
- Previously known as
- Diamond Special Works Limited (until 6 September 2012)
- Industry
- Renting and leasing of cars and light motor vehicles (77110)
- Directors
- Janet Gray
- Owned by
- John Arthur Gray
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 38 Richmond CrescentLondonE4 9RU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Ahmad, Farhan
Secretary · Appointed 1 April 2019
Gray, Janet
Director · Appointed 27 March 2018
British
Born June 1944 (82)
Director · Appointed 1 September 2012
British
Born March 1971 (55)
Director · Appointed 2 May 2001
British
Born September 1944 (82)
Officer history (7 former)
31 May 2026
Resigned Brooks, Emma as Director
31 May 2026
Resigned Gray, Robert as Director
1 April 2019
Appointed Ahmad, Farhan as Secretary
1 April 2019
27 March 2018
Appointed Gray, Janet as Director
27 March 2018
Appointed Brooks, Emma as Director
27 March 2018
Appointed Gray, Robert as Director
1 September 2012
7 March 2006
7 March 2006
Resigned Brain, Michael Gordon as Secretary
7 March 2006
Resigned Brain, Michael Gordon as Director
2 May 2001
2 May 2001
2 May 2001
2 May 2001
2 May 2001
2 May 2001
Appointed Brain, Michael Gordon as Secretary
2 May 2001
Appointed Brain, Michael Gordon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1944 (82)
Former controllers (1)
27 March 2018
Ceased Janet Gray — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £158,891
- Cash
- £32,959
- Employees
- 5
- Debt Ratio
- 70%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £311,541 | £408,318 |
| Current Assets | £210,495 | £210,780 |
| Cash | £32,959 | £102,131 |
| Creditors (< 1 year) | £284,996 | £296,607 |
| Creditors (> 1 year) | £56,733 | £100,371 |
| Net Current Assets | (£74,501) | (£85,827) |
| Net Assets | £158,891 | £187,462 |
| Shareholder Funds | £158,891 | £187,462 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Registered office address changed | |||
| 1 June 2026 | Confirmation statement with no updates | 2 May 2026 | ||
| 31 May 2026 | Termination of appointment of a director | |||
| 31 May 2026 | Termination of appointment of a director | |||
| 19 August 2025 | Total exemption full accounts | 31 December 2024 |
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