Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Diamond Retail Properties Limited
- Incorporated
- 6 August 2010 (16 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Angus Howard Mac LennanHannah Mac Lennan
- Owned by
- Hannah Mac Lennan
- Accounts type
- Micro entity
- Region
- South East
- Address
- Oyster Hill Forge Clay LaneHeadleyEpsomKT18 6JX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Mac Lennan, Angus Howard
Director · Appointed 29 March 2018
British
Born November 1972
Mac Lennan, Hannah
Director · Appointed 29 March 2018
British
Born July 1988 (38)
Officer history (4 former)
24 July 2024
Resigned Mac Lennan, Angus Howard as Director
27 October 2020
Resigned Mac Lennan, Hannah as Director
29 March 2018
Appointed Mac Lennan, Angus Howard as Director
29 March 2018
Appointed Mac Lennan, Hannah as Director
29 March 2018
Resigned Shrubsole, Natasha Jane as Director
29 March 2018
28 March 2018
Appointed Mac Lennan, Hannah as Director
28 March 2018
Appointed Mac Lennan, Angus Howard as Director
6 August 2010
Appointed Shrubsole, Natasha Jane as Director
6 August 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hannah Mac Lennan
Individual · Notified 28 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1988 (38)
Former controllers (1)
28 March 2018
Ceased Natasha Jane Shrubsole — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Current Ratio
- 14.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £2,061 | £2,766 | £9,433 | £13,178 | £2,688 | |
| Cash | £3,133 | £6,878 | £2,688 | |||
| Creditors (< 1 year) | £146 | £6,407 | £5,625 | £3,764 | ||
| Net Current Assets | £3,961 | £3,026 | £7,553 | (£1,076) | ||
| Net Assets | £3,961 | £3,026 | £7,553 | (£1,076) | ||
| Shareholder Funds | £3,110 | £3,961 | £3,026 | £7,553 | (£1,076) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with updates | 25 July 2026 | ||
| 16 September 2025 | Micro company accounts | 30 June 2025 | ||
| 31 July 2025 | Confirmation statement with updates | 25 July 2025 | ||
| 19 November 2024 | Change of details for a person with significant control | |||
| 19 November 2024 | Director's details changed |
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