Diamond Box Limited

Active06423200 Private limited company
Incorporated
9 November 2007 (19 years)
Industry
Manufacture of corrugated paper and paperboard, sacks and bags (17211)
Manufacture of other paper and paperboard containers (17219)
Accounts type
Full
Region
West Midlands
Address
Unit 4 Hill Top Industrial
Estate Shaw Street
West Bromwich
B70 0TX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2025
Turkish
Born August 1986 (40)
Director · Appointed 17 February 2025
British
Born January 1959 (67)
Director · Appointed 17 February 2025
Turkish
Born March 1973 (53)
Director · Appointed 23 November 2007
British
Born March 1980 (46)
Officer history (6 former)
17 February 2025
Appointed Jundu, Chhaterpal Singh as Director
17 February 2025
Appointed Ilhan, Ulvi Faysal, Dr as Director
17 February 2025
Resigned Jundu, Rashpal Kaur as Director
17 February 2025
Resigned Jundu, Rashpal Kaur as Secretary
17 February 2025
Appointed Eren, Eren as Director
3 December 2013
Appointed Jundu, Rashpal Kaur as Director
31 January 2008
Resigned Davies, Russell Christopher as Secretary
31 January 2008
Resigned Davies, Russell Christopher as Director
31 January 2008
Appointed Jundu, Rashpal Kaur as Secretary
8 December 2007
Appointed Davies, Russell Christopher as Secretary
8 December 2007
Appointed Davies, Russell Christopher as Director
23 November 2007
Appointed Jundu, Kaavienderpal Singh as Director
10 November 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
10 November 2007
Resigned Duport Director Limited as Corporate Nominee Director
9 November 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
9 November 2007
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
17 February 2025
Ceased Kaavienderpal Singh — Owns 25–50% of shares
17 February 2025
Ceased Rashpal Kaur Jundu — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£1,400,072
Cash
£202,220
Turnover
£46,112,635
Profit Before Tax
(£1,989,790)
Employees
173
Debt Ratio
95%
Profit Margin
-4%
Balance sheet detail
2025
Fixed Assets£10,561,964
Current Assets£17,655,051
Debtors£15,351,410
Cash£202,220
Creditors (> 1 year)£1,514,945
Net Current Assets(£5,915,242)
Net Assets£1,400,072

Turnover£46,112,635
Cost of Sales£36,439,669
Gross Profit£9,672,966
Admin Expenses£7,592,025
Staff Costs£8,032,494
Operating Profit(£1,063,943)
Profit Before Tax(£1,989,790)
Tax(£528,620)
Profit for Period(£1,461,170)

Filings 99

DateDescriptionMade Up ToPagesPDF
26 March 2026Full accounts31 March 2025
17 March 2026Resolutions
26 January 2026Confirmation statement with updates16 January 2026
24 December 2025Statement of capital following an allotment of shares
24 December 2025Current accounting period shortened
Show all 99 filings

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