Cautela Diamond Ltd

Active06253264 Private limited company
Incorporated
21 May 2007 (19 years)
Previously known as
Diamond Site Securities Limited (until 4 December 2015)
This list may be incomplete. See all names on Companies House
Industry
Private security activities (80100)
Accounts type
Total exemption full
Region
Wales
Address
Bradbury House
Mission Court
Newport
NP20 2DW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2015
British
Born November 1970
Huntley, Patricia
Secretary · Appointed 4 February 2015
Director · Appointed 4 February 2015
British
Born March 1984 (42)
Officer history (6 former)
4 December 2015
Appointed Huntley, Paul Anthony as Director
5 May 2015
Resigned Huntley, Paul Anthony as Director
4 February 2015
Resigned Davies, Brent Aaron as Secretary
4 February 2015
Appointed Huntley, Patricia as Secretary
4 February 2015
Appointed Huntley, Patricia as Director
4 February 2015
Appointed Huntley, Paul Anthony as Director
4 February 2015
Resigned Davies, Rhiannon as Director
4 February 2015
Resigned Davies, Brent Aaron as Director
21 May 2007
Resigned Cf Client Secretary Ltd as Corporate Secretary
21 May 2007
Appointed Davies, Brent Aaron as Secretary
21 May 2007
Resigned Cf Client Director Ltd as Corporate Director
21 May 2007
Appointed Davies, Brent Aaron as Director
21 May 2007
Appointed Cf Client Director Ltd as Corporate Director
21 May 2007
Appointed Davies, Rhiannon as Director
21 May 2007
Appointed Cf Client Secretary Ltd as Corporate Secretary

Ownership 3 active

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

Individual · Notified 10 May 2018
Has significant influence or control
British
Born March 1984 (42)
Individual · Notified 10 May 2018
Has significant influence or control
British
Born November 1970
Corporate entity · Notified 26 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 06967822
Former controllers (1)
5 December 2016
Ceased Cautela Security UK Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cautela Diamond Ltd This company Owns 75–100% of shares
Diamond Securities Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£14,716
Cash
£929
Current Ratio
2.9x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £21,105 £22,542 £16,745 £15,908 £15,327 £14,716
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£525
Current Assets£22,290£30,900£39,479£48,116£73,539£102,698£56,871
Debtors£21,361£29,861£37,351£43,068£54,046£86,243£38,988
Cash£929£1,039£2,128£5,048£19,493£16,455£17,883
Creditors (< 1 year)£7,574£9,574£9,572£9,371£20,997£44,018£31,205
Creditors (> 1 year)£0£5,999£13,999£22,000£30,000£38,000
Net Current Assets£14,716£21,326£29,907£38,745£52,542£58,680£25,666
Net Assets£14,716£15,327£15,908£16,745£22,542£21,105
Shareholder Funds£14,716£15,327£15,908£16,745£22,542£21,105£25,666

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Total exemption full accounts31 August 2025
27 April 2026Confirmation statement with no updates15 April 2026
23 May 2025Total exemption full accounts31 August 2024
15 April 2025Confirmation statement with no updates15 April 2025
29 May 2024Total exemption full accounts31 August 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Security Companies →New companies in Newport →New Security Companies in Newport →

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?