Diamond Vehicle Finance Limited

Active04273269 Private limited company
Incorporated
20 August 2001 (25 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Stephen Philip Hayward
Accounts type
Micro entity
Region
Greater London
Address
Kemp House
City Road
London
EC1V 2NX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2001
British
Born October 1965 (61)
Officer history (7 former)
9 February 2022
Resigned Roberts, Marie-Lise as Secretary
12 September 2019
Resigned Purchase, Paul Richard as Director
12 September 2019
Resigned Purchase, Sarah Frances as Director
12 May 2017
Appointed Roberts, Marie-Lise as Secretary
12 May 2017
Resigned Chaucer, Anthony John as Secretary
15 March 2011
Resigned Hancock, Jessica Anne as Director
1 August 2010
Appointed Hancock, Jessica Anne as Director
1 August 2010
Appointed Purchase, Sarah Frances as Director
1 August 2010
Appointed Purchase, Paul Richard as Director
21 June 2007
Appointed Chaucer, Anthony John as Secretary
20 June 2007
Resigned Hayward, Danielle as Secretary
28 August 2001
Appointed Hayward, Danielle as Secretary
28 August 2001
Resigned Mcilwain, Susan Florence as Secretary
20 August 2001
Appointed Hayward, Stephen Philip as Director
20 August 2001
Appointed Mcilwain, Susan Florence as Secretary

Ownership 1 active

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

Individual · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born October 1965 (61)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£29,697)
Employees
2
Debt Ratio
3236%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£52,001) (£72,270) £42,302 £20,948 (£12,588) (£17,298) (£29,697)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£483£604£755£943£1,179£1,474
Current Assets£464£1,090£1,322£30,277£70,537
Creditors (< 1 year)£22,912£9,819£3,994£881£18,764£63,744£53,843
Creditors (> 1 year)£7,082£8,523£10,021£8,741£10,000£10,000
Net Current Assets(£22,448)(£8,729)(£2,672)£29,396£51,773(£63,744)(£53,843)
Net Assets(£29,697)(£17,298)(£12,588)£20,948£42,302(£72,270)(£52,001)
Shareholder Funds(£29,697)(£17,298)(£12,588)£20,948£42,302(£72,270)(£52,001)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 May 2026Confirmation statement with no updates17 May 2026
9 March 2026Micro company accounts31 July 2025
9 June 2025Confirmation statement with no updates8 June 2025
25 April 2025Micro company accounts31 July 2024
8 June 2024Confirmation statement with no updates8 June 2024
Show all recent filings

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