Adp Diamond Cutting Solutions Limited

Active04916909 Private limited company
Incorporated
30 September 2003 (23 years)
Industry
Wholesale of machine tools (46620)
Wholesale of mining, construction and civil engineering machinery (46630)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Long Reach Galleon Boulevard
Crossways Business Park
Dartford
DA2 6QE

Filing status

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

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2026
British
Born May 1981 (45)
Hussain, Natasha
Secretary · Appointed 30 September 2024
Director · Appointed 28 June 2024
British
Born December 1980 (45)
Director · Appointed 28 June 2024
British
Born June 1968 (58)
Officer history (6 former)
10 August 2026
Appointed Pawley, Craig Robert as Director
31 March 2026
Resigned Murray, David Ronald as Director
30 September 2024
Appointed Hussain, Natasha as Secretary
28 June 2024
Resigned Bull, Paul Leslie as Director
28 June 2024
Appointed Rogers, David Andrew as Director
28 June 2024
Appointed Skinner, Andrew Michael as Director
28 June 2024
Resigned West, Antony David as Director
28 June 2024
Resigned Murray, David Ronald as Secretary
29 October 2003
Appointed Murray, David Ronald as Director
2 October 2003
Appointed Bull, Paul Leslie as Director
2 October 2003
Appointed West, Antony David as Director
2 October 2003
Appointed Murray, David Ronald as Secretary
2 October 2003
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
2 October 2003
Resigned L & A Registrars Limited as Corporate Nominee Director
30 September 2003
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
30 September 2003
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01156193
Former controllers (4)
31 March 2025
Ceased Galleon Investments (Dartford) Limited — Owns 75–100% of shares
28 June 2024
Ceased Paul Leslie Bull — Owns 25–50% of shares
28 June 2024
Ceased David Ronald Murray — Owns 25–50% of shares
28 June 2024
Ceased Antony David West — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Adp Diamex Limited Owns 75–100% of shares
Adp Diamond Cutting Solutions Limited This company Owns 75–100% of shares
C.A.Clemson & Sons Limited Owns 75–100% of shares
Galleon Fixings Limited Owns 75–100% of shares
Harrison & Clough,limited Owns 75–100% of shares
Home Hardware Distribution Limited Owns 75–100% of shares
Mexco UK Limited Owns 75–100% of shares
Olympia Tools (UK) Limited Owns 75–100% of shares
Rollins Tools Group Limited Owns 75–100% of shares
Roughneck Limited Owns 75–100% of shares

Financials

Net Assets
£2,318,546
Cash
£1,113,749
Employees
25

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 £769,845 £981,499 £1,647,260 £2,318,546
Balance sheet detail
2023202120202019
Fixed Assets£42,849£82,091
Current Assets£1,450,896
Cash£1,113,749£485,757£143,331£14,126
Creditors (< 1 year)£1,101,764£1,117,563£946,191£748,021
Creditors (> 1 year)£4,350£56,427£14,789
Net Current Assets£702,875
Net Assets£2,318,546£1,647,260£981,499£769,845
Shareholder Funds£2,318,546£1,647,260£981,499£769,845

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Appointment of a director
2 April 2026Termination of appointment of a director
2 October 2025Confirmation statement with no updates2 October 2025
27 August 2025Accounts filing
27 August 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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