Diamonact Ltd

Active06586493 Private limited company
Incorporated
7 May 2008 (18 years)
Industry
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Directors
Monica Patricia Davies
Anna Mary Davies
Helen Patricia Davies
Owned by
Arthur Bleddyn Davies
Helen Patricia Davies
Accounts type
Total exemption full
Region
Greater London
Address
Acorn House 33 Churchfield Road
Acton
London
W3 6AY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Davies, Monica Patricia
Director · Appointed 11 May 2016
British
Born November 1994
Davies, Anna Mary
Director · Appointed 11 May 2016
British
Born December 1992 (33)
Davies, Helen Patricia
Director · Appointed 7 May 2008
British
Born March 1958 (68)
Director · Appointed 7 May 2008
British
Born March 1954 (72)
Davies, Helen Patricia
Secretary · Appointed 7 May 2008
British
Officer history (5 former)
11 October 2022
Resigned Davies, Delyth Eva as Director
11 October 2022
Resigned Davies, Iona Ellen as Director
11 May 2016
Appointed Davies, Anna Mary as Director
11 May 2016
Appointed Davies, Monica Patricia as Director
11 May 2016
Appointed Davies, Iona Ellen as Director
11 May 2016
Appointed Davies, Delyth Eva as Director
7 May 2008
Appointed Davies, Arthur Bleddyn as Director
7 May 2008
Appointed Davies, Helen Patricia as Secretary
7 May 2008
Appointed Davies, Helen Patricia as Director
7 May 2008
Appointed Swift Incorporations Limited as Corporate Secretary
7 May 2008
Resigned Swift Incorporations Limited as Corporate Secretary
7 May 2008
Appointed Instant Companies Limited as Corporate Director
7 May 2008
Resigned Instant Companies Limited as Corporate Director
7 May 2008
Appointed Swift Incorporations Limited as Corporate Director
7 May 2008
Resigned Swift Incorporations Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 8 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1954 (72)
Helen Patricia Davies
Individual · Notified 8 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1958 (68)

Holdings 1

Companies where Diamonact Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£500,633
Cash
£276,806

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £611,166 £544,204 £556,733 £510,265 £502,750 £500,633
Balance sheet detail
202520242023202220212020
Fixed Assets£551,001£551,940£987,201£1,050,401£1,050,401£1,575,601
Cash£276,806£227,958£42,400£179,956£314,358£19,322
Creditors (< 1 year)£301,168£251,142£492,516£634,795£781,162£780,282
Creditors (> 1 year)£0£141,516
Net Current Assets(£24,362)(£23,184)(£450,116)(£454,839)(£466,804)(£760,960)
Net Assets£500,633£502,750£510,265£556,733£544,204£611,166
Shareholder Funds£500,633£502,750£510,265£556,733£544,204£611,166

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates12 October 2026
10 February 2026Total exemption full accounts31 May 2025
6 November 2025Director's details changed
6 November 2025Director's details changed
6 November 2025Confirmation statement with updates12 October 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

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?