Diamond Diesels (UK) Limited

Active04330794 Private limited company
Incorporated
28 November 2001 (24 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Laurus Pieter Padmos
Accounts type
Small
Region
Yorkshire
Address
Office 10
Parkhill Business Centre
Walton Road
Wetherby
LS22 5DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Padmos, Laurus Pieter
Director · Appointed 4 October 2023
Dutch
Born July 1970 (56)
Officer history (9 former)
4 October 2023
Resigned Stamp, Ian William as Director
4 October 2023
Appointed Padmos, Laurus Pieter as Director
23 May 2023
Resigned Stamp, Susan as Secretary
12 February 2019
Appointed Stamp, Susan as Secretary
18 April 2018
Resigned Taylor, Gary Martin as Director
13 August 2016
Resigned Box, Richard as Director
24 May 2013
24 May 2013
Appointed Stamp, Ian William as Director
24 May 2013
Resigned Taylor, Claire Marjorie Catherine as Secretary
24 May 2013
Appointed Box, Richard as Director
1 January 2009
Appointed Taylor, Claire Marjorie Catherine as Director
30 June 2005
Appointed Taylor, Claire Marjorie Catherine as Secretary
30 June 2005
Resigned Robertson, George Lamond as Secretary
28 November 2001
Appointed Energize Secretary Limited as Corporate Nominee Secretary
28 November 2001
Resigned Energize Secretary Limited as Corporate Nominee Secretary
28 November 2001
Appointed Energize Director Limited as Corporate Nominee Director
28 November 2001
Resigned Energize Director Limited as Corporate Nominee Director
28 November 2001
Appointed Robertson, George Lamond as Secretary
28 November 2001
Appointed Taylor, Gary Martin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07105657
Former controllers (3)
23 May 2023
Ceased Susan Stamp — Owns 25–50% of shares
8 November 2016
Ceased Richard Box — Owns 25–50% of shares
6 April 2016
Ceased Ian William Stamp — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Diamond Diesels Investments Limited Owns 75–100% of shares
Diamond Diesels (UK) Limited This company Owns 75–100% of shares

Financials

Net Assets
£337,607
Cash
£483,975
Employees
1
Debt Ratio
65%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2023 2024 £270,081 £337,607
Balance sheet detail
202420232022202120202019
Fixed Assets£6,363£9,864£14,272£35,116£25,449£48,306
Current Assets£960,922£580,290£485,730£653,178£520,955£734,382
Debtors£476,947£249,899£39,854£47,623£40,274£58,967
Cash£483,975£167,002£255,075£476,333£332,552£402,354
Creditors (< 1 year)£628,088£317,607£82,227£152,656£186,734£364,870
Net Current Assets£332,834£262,683£403,503£500,522£334,221£369,512
Net Assets£337,607£270,081
Shareholder Funds£337,607£270,081£417,775£535,638£359,670£417,818

Filings

Filing history not loaded yet. See it on Companies House

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